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DRAFT

AGENDA

MINUTES

Attendees & Representation

Tip

TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

Herbert Damker

Deutsche Telekom AG

Maintainer

x

Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

Jan Friman

Ericsson

Maintainer

x

Toshi Wakayama

KDDI

Maintainer

x

Ludovic Robert

Orange

Maintainer

x

Tanja de Groot

Nokia

Maintainer, Release Manager

x

diego.gonzalezmartinez

Telefonica

Maintainer

x

Jose Luis Urien Pinedo

Telefónica

Maintainer

Eric Murray

Vodafone

Maintainer

x

Mahesh Chapalamadugu

Verizon

Maintainer

Nick Venezia

Centillion.ai

EUC Representative

Massimiliano Troiani

Verizon

EUC Representative

Doug Makishima

Summit Tech

EUC Representative

George Glass

TM Forum

TM Form Representative

Henry Calvert

GSMA

GSMA Representative 

x

Tip

Community members may use @name tag to mark their attendance

Community: Pierre Close Rafal Artych Jorge Garcia Hospital Axel Nennker Ramesh Shanmugasundaram Mark Cornall

LF Staff:

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.

  • 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

    • GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )

  • Repository for ModelAsAService created https://github.com/camaraproject/ModelAsAService, APs raised in Issue#1 Issue#2 to start activity.

  • No new API proposals brought to this TSC:

    • Capability and Runtime Restrictions:

      • Decision: Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting

    • Consent URL API:

      • Decision: The discussion must continue in ICM first. Update?

        • Axel Nennker Discussion in going about the use of the prompt parameter as an alternative to the consent url

        • diego.gonzalezmartinez This still needed to be discussed in ICM

        • Axel Nennker will create an explicit issue in ICM to frame the discussion

          • Diego: Issue should explicit following questions: Do we create a consent API? Do we need something else than an API? Do we need nothing?

Commonalities (Rafal Artych )

Identity & Consent Management (Axel Nennker )

  • Currently 8 open PRs but confident to close them soon

  • https://github.com/camaraproject/IdentityAndConsentManagement/issues/193

    • No missing PRs for ICM issues that that impact API releaseimpact API release

    • Point about the text present in the API that should be improved (part of info.decription) - issue #178

      • TSC Guidance: Must be done by all APIs when they making a new version (but not for Fall2024 but it’s ok for Spring2025) but not require a version by itself. The change must be present in the release list to be part of the meta-release.

        • Pending question: Does all API are required to make a new release for next meta release?

          • Depending on the required change to be applied.

  • Mark Cornall raised the point about authorization flow misalignment within one country. For the sake on interoperability we cannot have one MNO with 2-legs flow and another with 3-legs for same api, same UC in a country.

Release Management (Tanja de Groot)

Spring25 meta-release

  • M1 to be pronounced by TSC today.

    • PRs impacting APIs are available for the API sub Projects to work with

    • A few PRs for non API-impacting changes on Commonalities and ICM are still pending and will be provided later

    • No comment/objection from the RSC → M1 declared!

  • M2 on Dec 7th.

  • API Sub Projects must start to create their API release trackers for Spring25.

    • Minimum: The scope issue & targeted version.

  • Evolution on release management should be explained during next week all-hands meeting

Other topics

  • Fall24 M6 pending on Release Mgmt release creation (8/11).

  • Fall25 meta-release page has been created (CAMARA meta-releases - CAMARA Project - CAMARA Project)

  • Sandbox API page has been created (Find a good wording like: sandbox API not in any meta release). API trackers for Sandbox APIs give visibility.

GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)

  • Presentation slides:

    View file
    nameCAMARA TSC - OPAG GSMA NBI.pdf

  • Herbert Damker if there feedback about the API definitions out of the work at OPAG, it is appreciated to get it in the CAMARA Sub Projects

Any Other Business

  • ...None

Next Meeting

  • Next TSC Meeting will be on Thursday, Nov 21st., 15:00 UTC

  • Specific agenda topics backlog:

    • None so far, feel free to make proposals on tsc@lists.camaraproject..org

Action items

  •