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Comment: Removed "Draft" as agreed within TSC April 4th

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Attendees & Representation

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RepresentativeOrganizationRole

Deutsche Telekom AG

TSC Chair, Active Maintainer

Deutsche Telekom AG

Active Maintainerx

Ericsson

Active Maintainerx

KDDI

Active Maintainerx

Orange

TSC Deputy Chair, Active Maintainerx

Radisys

EUC Representative

Summit Tech

EUC Representative

Telefonica

Active Maintainerx

Telefónica

Active Maintainerx

Verizon

EUC Representativex

Vodafone

TSC Deputy Chair

Vodafone

Active Maintainerx

Vonage

Active Maintainerx
George Glass

TM Forum

TM Forum Representative
Olta Vangjeli 

TM Forum

TM Forum Representative

GSMA

GSMA Representative x

GSMA

GSMA RepresentativexAirtelActive Maintainer

Radisys

x

CableLabs

x

LF Staff: Casey Cain Evan Harrison 

Community: Ricardo Serrano Gutierrez G. Murat KarabulutSamuel Adeyemo  Lyle Bertz Tanja de Groot Christopher Aubut Ming Hui Kiran Vedula  Paul Fonte, Helene Vigue, Justin Pace, Christopher Aubut Jorge Garcia Hospital Axel Nennker  Ramit Chawla (Airtel) Kiran Vedula (Radisys), Randy Levensalor (CableLabs)

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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  • CAMARA Release Process review
    • Samuel Adeyemo introduced the CAMARA release process (https://wikilf-camaraproject.camaraprojectatlassian.orgnet/wiki/x/16N3ah7e
      • Target: Have a meta release ready for September
      • How long will people be able to comment on this, can we have the week after Easter be the deadline to submit feedback? Samuel will reach out to Casey over slack/email to figure out the best way to approach feedback.

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  • No commonalities meeting this last week as shifted to next Monday (4 pm CET).
  • Rafal Artych prepared a Release 0.4.0 scope planning here: Release 0.4.0 scope planning - CAMARA Project - Confluence
    • Feedback from TSC members would be helpful.
    • Main topics are:
      • Error response for Device management; Error structure
      • Test definition → Need review about Jose Luis Urien Pinedo proposal
      • Common definition alignement 
      • Improvement of the model of event subscription
      • String formats (for duration, uri)
      • Issue related to Release management 

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Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )

  • Catalyst and Operate APIs update
  • Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys?Olta Vangjeli wasn't able to join, postponed to a later TSC meeting.

Any Other Topic

  • Change of code owner in Sim Swap/OTP/ Number Verification projects
    • Dawid Wroblewski step out.
    • Fernando Prado Cabrillo & Ludovic Robert will continue as code owners

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  • Next TSC Meeting will be on April 4th, 10:00 CEST / 08:00 UTC / 01:00 PST
  • Specific agenda topics:
    • No life sign projects (like Device Swap) - how to handle this?
    • Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )

      • Catalyst and Operate APIs update
      • Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys?

Action items

  •  Casey Cain to send email to Mark Cornall about CLA setup