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Attendees & Representation
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Representative | Organization | Role | |
---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | x | |
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | x | |
KDDI | Active Maintainer | x | |
Orange | TSC Deputy Chair, Active Maintainer | x | |
Radisys | EUC Representative | x | |
Summit Tech | EUC Representative | x | |
Telefonica | Active Maintainer | x | |
Telefónica | Active Maintainer | x | |
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | x | |
Vodafone | Active Maintainer | x | |
Vonage | Active Maintainer | ||
George Glass | TM Forum | TM Forum Representative | x |
TM Forum | TM Forum Representative | x | |
GSMA | GSMA Representative | x | |
GSMA | GSMA Representative | x | |
Airtel | Active Maintainer |
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- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- Governance & project management issues
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Specific Topics
- Update on Sub Project Lifecycle proposal
- Update from TM Forum collaboration and how members are working in Catalysts and Operate APIs
- Any Other Topics
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- For the list of open action items go to home page of Technical Steering Committee)
- No comment
Governance & Project Management issues
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- New way to manage Maintainers of Sub project in teams and as members of github.com/camaraproject (Herbert Damker )
- Update: Teams created, updates and review of MAINTAINERS.md files will be done one by one (see Governance/issues/134)
- Update of README.md structure in all sub projects
- Template aligned and updated, update within Sub Projects be done within part of them
- Update of Wiki pages (which will show the README.md files inline) in work
- Change Working Groups into Sub Projects
- Almost done, about 9 pull request of APIBacklog need to be get closed within the old WorkingGroups repo
- Provide a user-friendly snapshot for CAMARA users and developers
- Will be partly covered of Release Management, see API release tracking processtrackers
API Backlog (Ricardo Serrano Gutierrez )
- Initial content:
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
- VerifiedCaller
- This new subproject has been approved and is ready to be created
- Tenure
- Separate repo to be created within the KnowYourCustomer use case.
- Toshi Wakayama wants to verify with the KnowYourCustomer members to see if it is OK to have Tenure API as part of KnowYourCustomer family. If any changes need to be made the team will follow up accordingly.
- Discussion on the API objectives: "long term" info (this line is 14 years old) vs "short term" check (this line is older than 60 days)
- VerifiedCaller
- New API Proposals (see https://lists.camaraproject.org/g/tsc/message/183)
Commonalities (Rafal Artych )
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Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli ) - 20 mins
- Slides will be shared <<here>>> (action Olta Vangjeli )presented by Olta Vangjeli:
View file name Autonomous Networks in Camara TSC.pdf height 150 - Bilateral direction to build common UC & collaborate
- CAMARA → TMF: We have the user stories in API that can provide "food for thought" for larger UC
- TMF → Outputs from TMF autonomous network work could be a source to new CAMARA apis (or improvement of existing API)
- Let's continue the discussion...
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- Create new repository for Sub Project VerifiedCaller Herbert Damker
- Create wiki page for Sub Project Verified Caller and mailing list sp-verified-caller Casey Cain
- Create new repository for Sub Project Tenure (using mailing list sp-kyc) Herbert Damker
- Create wiki page for Sub Project Tenure (no mailing list) Casey Cain
- Setup a dedicated meeting to discuss Commonalities/issues/171: Revise the device object definition to simplify it, invite to ICM and Commonalities mailing lists diego.gonzalezmartinez
- Add Sebastien Dewet as Maintainer and Codeowner within Identity & Consent Management (done)
- Update https://github.com/camaraproject/Governance/issues/129 with presented material and link to criteria in RM wiki Herbert Damker
- Olta Vangjeli Share presented slides (attached to the page or send on mailing list)