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DRAFT
Attendees
...
Agenda Proposal
- Antitrust Policy
- Approval of minutes of last conf. call
- Recent Updates & Recap
- Review of Action Points
- Discussion
- OGW Drop 3 APIs: 336, 375, 376
- Other APIs: 351, 372, 378
- Governance: 367
- Action Points
- AOB
- Q&A
Antitrust Policy
...
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.
...
New Procedures in API Backlog WG meetings
A number of improvements are under discussion with leadership team of OGW project (Henry), CAMARA Project (Markus), Product Definition WS (Helene) and TSC (Herbert). As of today, the WG adopted agreements are three:
- To close the agenda SEVEN DAYS BEFORE the conf. call.
- In case a WG participant wants to include a point in the agenda (e.g., present a new API proposal), this participant shall ensure the corresponding issue is opened in Github by then.
- Exceptional situations will be treated separately.
- New schedule of conf. calls
- 2nd Thursday of the month (10-11 CET)
- 4th Thursday of the month (15-16 CET)
- Send agenda to TSC mail list, to encourage more TSC member companies to join the call and provide comments when they identify APIs which are of interest for them.
Meeting Minutes within Wiki instead of Github
- CAMARA community agreed that meeting minutes would only be recorded in the wiki
Approval of minutes of last conf. call
- Minutes of last API backlog WG call available here
- DECISION: The minutes are approved.
Recent Updates & Recap
Technical Steering Committee (TSC)
- Last TSC call held on Feb 1st. Minutes available here.
- "Network Slicing" API proposal
- Upon sub-project name decision (network slice booking), repo was created (https://github.com/camaraproject/NetworkSliceBooking) → issue 317 is closed
- "Call Forwarding Signal" API proposal
- Approved
- Repo was created (https://github.com/camaraproject/CallForwardingSignal) → Issue 359 closed.
- "Device Visit Location" API proposal
- Discussion held, with a proposed way forward captured:
- GSMA OGW product workstream to re-check commercial value of such an API
- Anti-fraud use case to be reviewed and clarified
- Remove marketing use case
- TSC to then agree disclaimer to be included in sub-project repository.
- Issue 330 will be eligible to be closed after TSC approval.
- Discussion held, with a proposed way forward captured:
Backlog table
- Table updated in PR#387
Review of Action Points
...
AP Owner
...
AP description
...
Related issue
...
Due date
...
Status
...
Charter Communications
...
To submit the deck here, and link it to the issue.
...
...
2024/02/01
...
Closed
...
Deutsche Telekom
...
to improve and clarify the API proposal, based on discussion during the call.
...
...
2024/02/01
...
Open
...
Deutsche Telekom
...
to improve and clarify the API proposal, based on discussion during the call.
...
...
2024/02/01
...
Open
...
Telecom Italia
...
to seek codeowners/maintainers from Orange and China Unicom.
...
Closed
...
Discussion
Current Issues
...
The issue was discussed in last TSC call (minutes available here).
Discussion held, with a proposed way forward captured:
- GSMA OGW product workstream to re-check commercial value of such an API
- Anti-fraud use case to be reviewed and clarified
- Remove marketing use case
- TSC to then agree disclaimer to be included in sub-project repository.
The issue is not eligible to be closed yet.
...
- Telefonica: still looking for supporting companies.
- TIM: interested in participating in the API (no commitment yet to becoming support).
The issue is not eligible to be closed yet.
...
PR#384 replaces the existing PR#350.
The issue is not eligible to be closed yet.
...
Governance
...
Adapt Project StructuresAndRoles.MD to changes in API backlog table (reduction of comments)
The aim is to update the governing document to reflect on the updated changes on API submission pipeline, according to the new structure of the API backlog table.
...
The issue was not treated in this conference call. No progress.
The issue is not eligible to be closed yet.
...
The issue was not treated in this conference call.
The issue is not eligible to be closed yet.
...
Deutsche Telekom
...
Device Quality Indicator
The API template is available in PR#380
Input from OGW Drop 3
...
The issue was not treated in this conference call. AP 20230125-05 still open.
The issue is not eligible to be closed yet.
...
Deutsche Telekom
...
Best Interconnection
The API template is available in PR#381
Input from OGW Drop 3
...
- The issue was not treated in this conference call. AP 20230125-06 still open.
The issue is not eligible to be closed yet.
...
Charter Communications
...
CPE management
The API template is available in PR#379. First YAML available here.
Charter Communications presented a slide deck to elaborate on API proposal. There was no time to really discuss the topic, since we ran out of time . We will resume the discussion next call.
...
Attendees
Airtel | Ramit Charla |
AT&T | Pierre Close |
CableLabs | Randy Levensalor |
Charter Communications | Chris Aubut, Justin Pace |
Ericsson | Jan Friman |
KDDI | Toshi Wakayama |
KPN | Huub Appleboom |
Nokia | Tanja De Groot |
Telefónica | Jose Ordonez-Lucena, Jorge García Hospital, Laura Lacarra |
Vodafone | Eric Murray |
IPfication | Alex |
Shabodi | Brian Smith |
Agenda Proposal
- Antitrust Policy
- Approval of minutes of last conf. call
- Recent Updates & Recap
- Review of Action Points
- Discussion
- OGW Drop 3 APIs: 336, 375, 376
- Other APIs: 351, 372, 378
- Governance: 367
- Action Points
- AOB
- Q&A
Antitrust Policy
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. |
|
New Procedures in API Backlog WG meetings
A number of improvements are under discussion with leadership team of OGW project (Henry), CAMARA Project (Markus), Product Definition WS (Helene) and TSC (Herbert). As of today, the WG adopted agreements are three:
- To close the agenda SEVEN DAYS BEFORE the conf. call.
- In case a WG participant wants to include a point in the agenda (e.g., present a new API proposal), this participant shall ensure the corresponding issue is opened in Github by then.
- Exceptional situations will be treated separately.
- New schedule of conf. calls
- 2nd Thursday of the month (10-11 CET)
- 4th Thursday of the month (15-16 CET)
- Send agenda to TSC mail list, to encourage more TSC member companies to join the call and provide comments when they identify APIs which are of interest for them.
Meeting Minutes within Wiki instead of Github
- CAMARA community agreed that meeting minutes would only be recorded in the wiki
Approval of minutes of last conf. call
- Minutes of last API backlog WG call available here
- DECISION: The minutes are approved.
Recent Updates & Recap
Technical Steering Committee (TSC)
- Last TSC call held on Feb 1st. Minutes available here.
- "Network Slicing" API proposal
- Upon sub-project name decision (network slice booking), repo was created (https://github.com/camaraproject/NetworkSliceBooking) → issue 317 is closed
- "Call Forwarding Signal" API proposal
- Approved
- Repo was created (https://github.com/camaraproject/CallForwardingSignal) → Issue 359 closed.
- "Device Visit Location" API proposal
- Discussion held, with a proposed way forward captured:
- GSMA OGW product workstream to re-check commercial value of such an API
- Anti-fraud use case to be reviewed and clarified
- Remove marketing use case
- TSC to then agree disclaimer to be included in sub-project repository.
- Issue 330 will be eligible to be closed after TSC approval.
- Discussion held, with a proposed way forward captured:
Backlog table
- Table updated in PR#387
Review of Action Points
AP # | AP Owner | AP description | Related issue | Due date | Status |
20230125-06 | Charter Communications | To submit the deck here, and link it to the issue. | 2024/02/01 | Closed | |
20230125-05 | Deutsche Telekom | to improve and clarify the API proposal, based on discussion during the call. | 2024/02/01 | Open | |
20230125-04 | Deutsche Telekom | to improve and clarify the API proposal, based on discussion during the call. | 2024/02/01 | Open | |
20230125-03 | Telecom Italia | to seek codeowners/maintainers from Orange and China Unicom. | 359 | 2024/02/07 | Closed |
20230125-02 | Telefónica | To send out information to TSC, asking for API approval. | 359 | 2024/01/25 | Closed |
20230125-01 | Telefónica | To inform TSC on the decision of Sub-Project name, so that CAMARA admin can proceed with the repo creation | 317 | 2024/01/25 | Closed |
20240111-04 | Telefónica | Open a new PR to update governing document for API submission pipeline | 367 | 2024/02/15 | Open |
Discussion
Current Issues
330 | China Unicom | New API proposal: Device Visit Location The API template is available in PR#329 | The issue was discussed in last TSC call (minutes available here). Discussion held, with a proposed way forward captured:
The issue is not eligible to be closed yet. |
336 | Telefónica | New API proposal: OGW Home Location Verification The API template is available in PR#337. Input from OGW Drop 3 |
The issue is not eligible to be closed yet. |
351 | Centillion | New Proposal for Authorization for Advertisements, Advertisements Consent, and Measurement The API template is available in PR#386. | PR#386 replaces the existing PR#350. Two templates published: one in the PR thread, and another one as a separate .md file. These templates differ in the "validation" row, where one claims that the API has validated with GSMA Open Gateway, mentioning Mark and Toyeeb explicitly. The chair asked Mark about this.
ACTION: to draft a simple figure illustrating the API logic with a high-level workflow, and attach it to the PR.
ACTION: delegates from interested parties to prepare a list of questions for this API, for Nick to answer them. DECISION: the discussion will be resumed in a call that Nick (Centillion) is able to join. The issue is not eligible to be closed yet. |
367 | Governance | Adapt Project StructuresAndRoles.MD to changes in API backlog table (reduction of comments) | Progress ongoing, and offline discussion on RACI matrix to WoW among OGW Product, CAMARA APIBacklog and CAMARA TSC. PR pending submission. The issue is not eligible to be closed yet. |
372 | Totogi | New Proposal: Receive SMS No PR available. | The API owner was not present in the call, but the issue was opened and discussed.
DECISION: the discussion will be resumed in a call that Ailton (Topogi) is able to join. The issue is not eligible to be closed yet. |
375 | Deutsche Telekom | Device Quality Indicator | The issue was not treated in this conference call – Noel sent apologies in advance.
The issue is not eligible to be closed yet. |
376 | Deutsche Telekom | Best Interconnection | The issue was not treated in this conference call – Noel sent apologies in advance.
The issue is not eligible to be closed yet. |
378 | Charter Communications | CPE management | Charter Communications presented the slide deck. He clarified that there is an ongoing pilot with an IT enterprise company.
ACTION: Re-assess how much essential is to include site info in the API, and if this info can be removed.
ACTION: Check potential relationship of this API proposal with existing HomeDevicesQoD, draw conclusions and propose a way forward. The issue is not eligible to be closed yet. |
Closed Issues
317 | China Unicom | New Proposal: Network Slicing API | The repo is available → https://github.com/camaraproject/NetworkSliceBooking |
359 | Telecom Italia | New API proposal: Call Forwarding Signal Input from OGW Drop 3 | The repo is available → https://github.com/camaraproject/CallForwardingSignal |
New Issues
383 | T-Mobile US | New Proposal: Capability and Runtime Restrictions | The issue was not included in the call agenda, and thus was not treated. The issue is not eligible to be closed yet. |
Action Points
AP # | AP Owner |
AP description
Related issue
Due date
Status
Charter Communications
To submit the deck here, and link it to the issue.
2024/02/01
Open
Deutsche Telekom
to improve and clarify the API proposal, based on discussion during the call.
AP description | Related issue | Due date | Status | |
20230208-04 | Charter Communications | Check potential relationship of this API proposal with existing HomeDevicesQoD, draw conclusions and propose a way forward. | 2024/02/ |
21 | Open |
20230208- |
03 |
Deutsche Telekom
to improve and clarify the API proposal, based on discussion during the call.
Charter Communications | Re-assess how much essential is to include site info in the API, and if this info can be removed. | 2024/02/ |
21 | Open |
20230208- |
02 |
Telecom Italia
to seek codeowners/maintainers from Orange and China Unicom.
WG delegates | Delegates from interested parties to prepare a list of questions for this API, for Nick to answer them. | 2024/02/ |
Closed
21 | Open | ||||
20230208-01 | Charter Communications | To draft a simple figure illustrating the API logic with a high-level workflow, and attach it to the PR. | 2024/02/21 | Open | |
20230125-05 | Deutsche Telekom | to improve and clarify the API proposal, based on discussion during the call. | 2024/02/01 | Open | |
20230125-04 | Deutsche Telekom | to improve and clarify the API proposal, based on discussion during the call. | 2024/02/01 | Open |
Decision Points
DP # | DP description | Related issue |
xxxx | xxxx | |
xxxxx | "xxxxx | |
20230125-02 | the discussion will be resumed in a call that Ailton (Topogi) is able to join. | 372 |
20230125-01 | the discussion will be resumed in a call that Nick (Centillion) is able to join. |
AoB
Next conf. call: 22nd February, 15-16 CET.
Q&A
How does CAMARA API pipeline work?
...