Attendees & Representation
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Representative | Organization | Role | |
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Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
Deutsche Telekom AG | Active Maintainer | x | |
Jan Friman | Ericsson | Active Maintainer | x |
Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | x |
Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | |
Radisys | EUC Representative | ||
Doug Makishima | Summit Tech | EUC Representative | |
Telefonica | Active Maintainer | x | |
Jose Luis Urien | Telefónica | Active Maintainer | x |
Mahesh Chapalamadugu | Verizon | EUC Representative | |
Vodafone Group | TSC Deputy Chair | x | |
Kevin Smith | Vodafone Group | Active Maintainer | x |
Chris Howell | Vonage | Active Maintainer | x |
George Glass | TM Forum | TM Form Representative | |
Olta Vangjeli | TM Forum | TM Forum Representative | x |
Henry Calvert | GSMA | GSMA Representative | x |
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- Pierre Close (AT&T)
- Ming Hui Foo (Singtel)
- Tanja de Groot (Nokia)
- Uwe Rauschenbach (Nokia)
- Parichaya Shrivastava (Spry Fox Networks)
- Rafal Artych (Deutsche Telekom AG)
- Ramesh Shanmugasundaram (Spry Fox Networks)
Agenda Proposal
- Antitrust Policy
- Introduction
- Roll Call
- (Action Items Review)
- Agenda Bashing
- Meeting Minutes in Wiki - tbd
- Release Management (#82)
- API Families & APIs (discussion paper)
- Release management trainings
- Commonalities & ICM
- Updates?
- API Backlog
- Update and decision on SiteToCloud proposal
- (Further) open issues in https://github.com/camaraproject/Governance/issues
- AOB
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The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
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Minutes
Recording of this meeting can be found here.
Note: Meeting recordings can always be found by everyone at https://openprofile.dev/my-calendar and then clicking on the "Past Meetings" tab.
Action Item Review
Task report | ||||
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- Linux Foundation release management support service
- Those interested in this training should subscribe via release+subscribe@lists.camaraproject.org to the release management mailing list.
- David McBride will use the mailing list to agree dates for training session (3x 50 minutes)
- A new working group repository will be created to define the Release Management process for CAMARA
- Once the process is defined, it can be considered to transfer responsibility to the Commonalities sub-project
- ACTION: Create a repository for "Release Management" Herbert Damker
- Discussion paper "API Families & APIs" (Herbert Damker)
View file name TSC-2023-11-02-API_Families_and_APIs.pptx.pptx height 150 - Proposal is that sub-projects be grouped into API families, which manage meetings, minutes, mailing lists and co-ordinate dependencies between related APIs
- In response to questions, Herbert clarified that:
- The concept of "API families" is already included within the CAMARA project charter
- The proposals for API families would not affect current release management as no API yet has a release.
- Kevin Smith suggested to consider using github lists as a way of grouping sub-projects into families
- ACTION: Herbert to create an issue to discuss the concept of API families further
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- Subscribe to mailing list release+subscribe@lists.camaraproject.org for all who interested in Release Management training sessions
- Jan to raise an issue in Governance requesting clarification on relationship between TSC, Commonalities and Identity & Consent (now complete)
- Herbert Damker Create an issue to discuss the concept of API families further
- Create a repository for "Release Management" and collect issues there Herbert Damker