DRAFT
AGENDAMINUTES
Attendees & Representation
| |||||
|---|---|---|---|---|---|
Representatives | Organization | Role | |||
Deutsche Telekom AG | TSC Chair, Maintainer | x | |||
Deutsche Telekom AG | Maintainer | ||||
Ericsson | Maintainer | x | |||
KDDI | Maintainer | x | |||
Orange | TSC Co-Chair, Maintainer | x | |||
Nokia | Maintainer, Release Manager | x | |||
Telefonica | Maintainer | x | |||
Telefónica | Maintainer | x | |||
Vodafone | TSC Co-Chair, Maintainer | x | |||
Verizon | Maintainer | x | |||
EUC Representative | x | ||||
Massimiliano Troiani | Verizon | EUC Representative | |||
Summit Tech | EUC Representative | x | |||
George Glass | TM Forum | TM Form Representative | |||
GSMA | GSMA Representative | ||||
| Tip |
|---|
Community members may use @name tag to mark their attendance |
Community:
G. Murat Karabulut Lyle Bertz Axel Nennker Ming Hui Foo Mark Cornall Pierre Close Rafal Artych Kevin Smith Jorge Garcia Hospital
LF Staff: Casey Cain Evan Harrison
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
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
API Categories (joint CAMARA / GSMA OGW)
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-11-07 TSC Minutes
...No comments - confirmed
Action Item Review
See home page Technical Steering Committee for current list of open action items
none
Governance & Project Management issues
TSC Chair & Co-Chair election: Herbert Damker has been re-elected as TSC Chair. Eric Murray and Ludovic Robert will continue to serve as Deputy Chair
(cf. https://lists.camaraproject.org/g/tsc/topic/tsc_chairperson_election/109597335 )Governance update for Sandbox/Incubated/Graduated approach (https://github.com/camaraproject/Governance/pull/161)
Review comments addressed, comment authors requested to review the changes
Proposal: All TSC participants are asked to do a final review and either comment or approve until
No comment - action for all TSC participant
Next steps:
work Work on API-Onboarding-and-Lifecycle.md (aka API-Onboarding)c)
First round of Incubated API Repositories
Restructuring/sorting of Wiki pages (Independent Sandboxes vs Sub Projects with Incubated API Repositories)
Cross check if we have still the word Family somewhere - to be replace with Sub Project. Reminder: sandbox API has not under a Sub Project but has a Wiki page.
API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
One new API proposals brought to TSC (1):
High-throughput Elastic Network:
Input Parameters | Output Parameters |
|---|---|
|
|
Capability and Runtime Restrictions:
Decision (previous TSC): Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting
Status:
Presentation slides from G. Murat Karabulut
View file name Cap_and_RR-CAMARA-TSC-Update-21NOV2024.pdf
Next Steps: no objection - Decision to launch API work in a sandbox repository
Consent URL API:
Decision (previous TSC): under discussion in ICM group.
Status: IdentityAndConsentManagement/issues/224 created in ICM & discussion ongoing.
diego.gonzalezmartinez : Need a deadline to launch (or not) the API work → To be addressed in next ICM meeting with the objective to close this for next TSC.
Next Steps: see above
Commonalities (Rafal Artych )
Target: create a first pre-release (alpha) with merged PRs (agreed in the meeting on Nov 25th) by the end of November- https://github.com/camaraproject/Commonalities/pull/342 - draft for alpha release PR, important PRs:
https://github.com/camaraproject/Commonalities/issues/338 - lack of tool support
Identity & Consent Management (Axel Nennker )
ICM will prepare an alpha release
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193
info.description changes
Current issues and pull requests highlights
Allow to use operator token for device authentication in OpenID Auth code flow #232
Several issues and pull requests on authorization code flow
Release Management (Tanja de Groot)
Spring25 meta-release (https://lf-camaraproject.atlassian.net/wiki/x/US7e )
API Sub projects to create API release trackers and scope issues
Commonalities and ICM: alpha or pre-releases expected around Dec 7-9 for API teams to work with:
M2: Risk of delay due to delayed M1- need more time to cover all changes.
M3: Risk of being delayed into 2025.
Fall24 meta-release
M6 announced on RM mailing list & codeowners list following RM r2.1 publication.
API Categories (joint CAMARA / GSMA OGW) (Markus Kümmerle, Jorge Garcia Hospital , Herbert Damker )
Current concept of the new API descriptions including API categories (in discussion between CAMARA Marketing Group and OGW Product Workstream):
View file name Concept for API descriptions.pptx …Only shortly discussed, action points:
Markus Kümmerle to present the agreed concept for API descriptions within TSC
Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA
Any Other Business
...none
Next Meeting
Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)
Specific agenda topics backlog:
...non yet, please feel be invited to send proposals to the TSC mailing list
Action items
- Markus Kümmerle to present the agreed concept for API descriptions within TSC
- Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA