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
  • 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 ... <issue link> ... work distributed
  • Commonalities ... <issue link>  ... missing volunteers
  • If issues they should be raised as soon as possible.
  • Final approval for 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