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Comment: Removed "Draft" as agreed within TSC March 21st

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Attendees & Representation

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RepresentativeOrganizationRole

Deutsche Telekom AG

TSC Chair, Active Maintainerx

Deutsche Telekom AG

Active Maintainerx

Ericsson

Active Maintainerx

KDDI

Active Maintainerx

Orange

TSC Deputy Chair, Active Maintainerx

Radisys

EUC Representative

Summit Tech

EUC Representativex

Telefonica

Active Maintainerx

Telefónica

Active Maintainerx

Verizon

EUC Representative

Vodafone

TSC Deputy Chairx

Vodafone

Active Maintainerx
Chris Howell

Vonage

Active Maintainer
George Glass

TM Forum

TM Forum Representative
Olta Vangjeli 

TM Forum

TM Forum Representativex

GSMA

GSMA Representative x

GSMA

GSMA Representativex

Airtel

Active Maintainer

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Community: Tanja de Groot Rafal Artych Lazlo Suto Markus Kümmerle Ravi Shekar Nick Venezia Pierre Close Toyeeb Rehman Aleksandar Brankovic Ricardo Serrano Gutierrez Ramesh Shanmugasundaram Ramit Chawla (airtel)

Agenda

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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  • Short recap from MWC (Markus Kümmerle)
    • Slide deck presented by Markus (to be added here)
      • View file
        nameMWC2024_Impressions.pdf
        height150
      • OpenGateway was one of the buzz word
      • Monday Meet & Greet - good to meet even if the room was too far & small.
      • The Tuesday event was great (Thanks to the sponsors Red Hat & Telefonica). 100+ people showed up with analyst, application developer, etc...
      • Wednesday DefCon with TMF was also very successful. Markus should be know as the 'Godfather of Camara'. Thanks for the GSMA for the work in Glomo award.
      • Henry added that the majority of DevCon attendee were developers. (around 120 developer for around 240 attendees).
        • 48 developers participated to the hackathon.
        • Henry will send attendance list information for DevCon & Hackathon (UPDATE: see Henry's message about MWC Open Gateway TopLine Stats)
  • Status of EasyCLA introduction (Casey Cain )

API Backlog (Ricardo Serrano Gutierrez )

Commonalities (Rafal Artych )

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  • Herbert Damker provided update We on behalf of Axel
  • The working group agreed to concentrate our the work on on https://github.com/camaraproject/IdentityAndConsentManagement/pull/121
  • hot Hot topics: Offline Access and Refresh Tokens (under review - will got planned to get in the profile), Purpose (have a dedicated parameter vs keep it is the scope as of today), Pairwise Pseudonymous Identifiers
    • Other points will be delayed to future release
  • To keep the discussion on PRs more focused we the working group agreed to create new issues for controversial discussion points.

Release Management (tbc: Samuel Adeyemo )

  • Initial infos by Herbert Damker (as Samuel isn't able to join)
    • Release Process 
      • Release process will contain about 17-22 weeks
      • Target to have first meta release in September => we have soon to kick-off
        • Use Open Source Summit event in Vienna (16-18 September 2024) as target to announce the release
        • Good timing to have API implementation available for MWC25
      • first First milestones will include definition of Commonalities & ICM releases
      • more More details with a review of the release process and milestones within next TSC
    • Lyle Bertz informed the CAMARA board that TMUS is working on a replacement for Marouane Balmakhtar as community release manager
    • Looking for (additional) volunteer for this the release management project .and as Community Release manager

GSMA certification of CAMARA APIs (Mark Cornall Toyeeb Rehman )

  •  Certification of 'live' implementation.
  • Deck to be added here
  • Toyeeb Rehman went from implementations (26 in sum tested)
  • View file
    nameCAMARA TSC presentation - Common Testing Issues.pdf
    height150
  • Toyeeb Rehman presented the major issues faced during certification, including action points requested from TSC and its working groups
  • Need larger diffusion because great work
  • We need to have follow-up & tracking on this

Any Other Topic

  • ...None due to lack of time

Next Meeting

  • Next TSC Meeting will be on March 21st, 16:00 CET / 15:00 UTC / 07:00 PT
  • Specific agenda topics:
    • ...Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (as proposed by Olta Vangjeli within comments)

Action items

  •