Agenda

Antitrust Policy

• Agreement of last minutes (Link)

• Action Items Review

  • AP from 13th Jan: Experiment with images / make a proposal for a WoW in the DN API Sub project

• Issues and Pull Requests

  • Merged PRs (#12 and #15)

• Issue #10: API Design Requirements

  • New Pull Request #19: Update of API design considerations

  • Pull Request #18: Initial API Proposal for Dedicated Networks

Minutes

Topic 1Agreement of minutes

• No Comments

AP review

• Mermaid works with Github by default

• Linting rules maintained by Rafael in Commonalities

• AP on CSP ID and role of aggregator

  • Tanja - suggested CAMARA supports both CSP and aggregator models

  • Tanja - aggregators can translate CAMARA APIs or expose as is

  • Tanja - maybe DN is a special case since it wouldn't be a runtime issue (e.g. telco finder like issue isnt applicable)

  • Tanja - yes, needs to be worked out. Hard to do that without pictures.

• AP on states and suspended state (Surajj will add an issue)

Meta release participation

• Train passed for Spring, Fall is target. What is needed?

  • Tanja shared the steps:

    • Scope issue - describing features

    • Can move until M1

    • We have a general scope but need a release scope

    • Done from release tracker page and change label (at bottom of page).

    • https://lf-camaraproject.atlassian.net/wiki/spaces/CAM/pages/14559630/API+Release+Process#Releasing-an-API-step-by-step

    • Meta-release Process

    • Meta-release Fall25

PR #19 opened for review

• Scoping related update

• Pre-requisites for the APIs as placeholder

• No immediate comments

• Question: Smaller requests vs larger ones vs issues discussion

  • Tanja: Small ones are good , especially true for the API Design and yaml changes

WoW discussion

• Contributors need to click approve (so CODEOWNERS can be triggered for approval/merge)

• Can also use Wiki for working documents

API Design PR 18

• Tanja: Update Commonalities version in yaml to the one in the fall - so should tag it to 0.5.0 (or the one from fall release)

• Two more weeks to review discussed

• Tanja: Add service area also to commonalities

• Comment/question from Stefano Brivio about GeoJson - check with Commonalities? (No AP added - TBD)

Slides template

• Not sure if a formal template exists but existing slides in Release Management could be used as starting point

Action items