Agenda

Antitrust Policy

• Agenda Review
  • Closed issues ticked off.
• Action Items Review
• Meta-release status: Meta-release Fall24 - CAMARA Project - Confluence
• Remaining Review actions
• Request to Sub Projects to create their release PR for the public release (M4)

Minutes

• Agenda Review

• Action Items Review
  • Two open items, postponed

• Meta-release status: Meta-release Fall24 - CAMARA Project - Confluence
  • API review

  Topic 1

  • Comments

  Action items

  • • Only one open M3 release review: Connectivity Insight
    • Rafal Artych will review the done changes
    • WebRTC - have not moved since weeks and not even opened a release tracker => not part of the meta-release
  • API reviews by Commonalities and ICM for the Sub Projects targeting stable
    • ICM: https://github.com/camaraproject/IdentityAndConsentManagement/issues/189, work distributed
    • Commonalities:  https://github.com/camaraproject/Commonalities/issues/266, missing volunteers
    • If issues are found they should be raised as soon as possible within the API repositories.
    • Final approval for and within TSC on September 5th
  • Request to Sub Projects to create their release PR for the public release (M4)
    • Herbert Damker to write mail with next steps towards M4 release
    • Release PRs to be created until Monday 26th (as communicated)
    • Last PR merges BEFORE the release PR, e.g. with Test definitions at August 30th
  • Final releases of Commonalities and ICM
    • Release PR to be created now
    • To be approved in TSC on August 22nd
    • Herbert Damker to create issue in ICM to create the release PR.
  •  AOB
    • none

  Action items

  •  Create an issue (or reuse one) to request ICM to create their release PR for the final 0.2.0 Herbert Damker 20 Aug 2024 
  •  Write a mail to to codeowner mailing list to prepare the release PR with the final target version(s) for Fall24 meta-release Herbert Damker 20 Aug 2024