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DRAFT MINUTES

Attendees

 

Organization

Name

Orange

Charter Communications

CableLabs

Telefonica

Vodafone

Ericsson

AT&T

T-Mobile US

KDDI

Slagen

Nokia

China Telecom

ZTE

KPN

GSMA

Centilion

Chunghwa Telecom

Deutsche Telekom

MTN

China Mobile

Verizon

PlektonLabs

 Agenda Proposal

  • Antitrust Policy

  • Approval of minutes of last conf. call

  • Recent Updates & Recap

  • Review of Action Points

  • Discussion

    • OGW APIs:  #35 (5G New Calling),  #50 (Device Management), #63 (IMEI Fraud), #91 (Fixed lines in Device Location APIs), #93 (Line Eligibility for Carrier Billing API),  #95 (IoT SIM Status Mgmt API), #96 (IoT SIM Fraud Prevention API), #97 (IoT SMS send API)

    • Other APIs:  #17 (Consent and Measurement),  #23 (Carrier Wholesale Pricing),  #24 (Steering of Roaming Information), #89 (IP High-throughput Elastic Network) 

    • Governance: #4 (Structures and roles, RACI, Maintainers initiative)

  • Closing Issues

    • #22 (Capability and Runtime Restrictions), #18 (Receive SMS),  #54 (Number Recycling), #70 (Quality by Design), #34 (Shutdown Service Status), #41 (Telco Scoring), #60 (Dedicated Networks), #66 (network Info), #20 (Best Interconnection), #68 (Consent URL), #83 #85 #86 #87 (Model as a Service)

  • AoB

  • Q&A

Antitrust Policy

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 LinusFoundation.

 

 

New Procedures in API Backlog WG meetings

A number of improvements are under discussion with leadership team of OGW project (Henry), CAMARA Project (Markus), Product Definition WS (Helene) and TSC (Herbert). As of today, the WG adopted agreements are three:

  1. To close the agenda SEVEN DAYS BEFORE the conf. call.

    • In case a WG participant wants to include a point in the agenda (e.g., present a new API proposal), this participant shall ensure the corresponding issue is opened in Github by then.

    • Exceptional situations will be treated separately.

  2. New schedule of conf. calls **The meetings are to be held by Linux Foundation (Links available at GitHub and Confluence Backlog front pages)

    • 2nd Thursday of the month (9-10:30 UTC)

    • 4th Thursday of the month (15-16:30 UTC)

  3.  Send agenda to TSC mail list, to encourage more TSC member companies to join the call and provide comments when they identify APIs which are of interest for them. 

  4. New API proposals are included in backlog table when template PR is created, linking to the pending PR

  5. PR will be merged as soon as ready for TSC, and should be merged before TSC review

  6. API enhancements requires existing group’s validation. TSC is informed accordingly to validate

  7. Link and status in backlog table will be updated accordingly

Approval of minutes of last conf. call

  • Minutes of last API backlog WG call available here

    • DECISION:

Recent Updates & Recap

TSC meeting 7th November:

  • 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?

Other topics

  • GSMA informed CAMARA Backlog that Open Gateway is considering certain Drop2/3/4 APIs that have been stuck in Backlog, “at risk”, due to lack of support. What this means is that GSMA is pushing our MNOs to actively reconsider within the next 2 weeks if they can support them. By raising it in the Backlog meeting we increase the chance to find enough support to “reactivate” progress. 

    • Best Interconnect

For clarity if any API is not a priority for OGW anymore at this point in time, we still expect they can progress independently in CAMARA.

  • Sandbox proposal from TSC to speed-up the inclusion of new APIs into CAMARA, fostering the development of new APIs and the finalization of API scope definition. 

https://github.com/camaraproject/Governance/pull/161

Current supporters field in backlog table is intended to report original participants who pushed the API proposal template in its inclusion to backlog.

As per #118 , @StefanoFalsetto-CKHIOD proposed to include current supporters in the table.

To discuss in the modification of the Supporters field

  • Or to maintain current info, it is, original supporters of the API proposal

  • Or to include current supporters of the API under specification (similar to maintainers list in subgroups)

Meeting management

  • Participants are encouraged to get registered in LF page for Zoom meeting identification, both individuals and their affiliation.

  • Participants are encouraged to get registered in CAMARA confluence to facilitate meeting management and comments/Action Points considerations.

Discussion

Current Issues 

Issue #

Company

Summary

Status Update

17 

Centillion

New Proposal for Authorization for Advertisements, Advertisements Consent, and Measurement

The API template is available in PR#73.

Published new standards, Next meeting (this time) Nick will bring all the documentation and present everything putted together

The issue is not eligible to be closed yet.

Pending to provide a concrete API description into the API proposal template

Action: Clarifying with interested parties whether this may be a possible API or a Framework etc.

AP: provide required information and examples

MEETING UPDATE:

Nick Venezia : Framework proposal including different APIs that may interact with existing ecosystem. Pending to provide info, work expected to be started in 1Q25

4

Governance

Adapt Project StructuresAndRoles.MD to changes in API backlog table (reduction of comments)

The aim is to update the governing document to reflect on the updated changes on API submission pipeline, according to the new structure of the API backlog table.

PR is uploaded: New APIbacklog.md by TEF-RicardoSerr · Pull Request #80 · camaraproject/APIBacklog (github.com)

PR to be checked and confirmed before issue can be closed

Action: Partners to review and validate

MEETING UPDATE:

Close the issue as table already updated in:

23

TelecomsXChange

New Proposal: Carrier Wholesale Pricing

The API template is available in PR#77

First YAML available here

The issue was not treated in this conference call

The issue is not eligible to be closed yet.

ACTION: Backlog Governance to reach up TelecomXchange to see if the could connect next meetings

MEETING UPDATE:

Not treated

24

Netfocusin Technologies

New Proposal: Steering of Roaming Management

The API template is available in PR#78

 

Does not seem to be in the Scope of Camara. 

Not an east-west (not between telcos) Already included in 3GPP as technical viable (provided in comment)

The issue is not eligible to be closed yet.

ACTION: Check for support/commitment from the partners (technical implementation approach important)

Meeting Update:

Not treated

35

China Mobile

5G New Calling

The API template is available PR#31

Telefonica and Vodafone willing to see the presentation to check whether there is support for this

To be treated in next session (still pending for providing extra info)

Presentation of current proposal was shared in the meeting. Slides to be included in  PR#31.

G. Murat Karabulut asked about the proposal been part of WebRTC enhancement or new API → new API.

Eric Murray asked about examples of 3rd parties in this API flow → app invoquing API to request or activate features, which can be enabled or not by the telco.

Mark Cornall raised the existance of a 5G New Calling project in GSMA: https://www.gsma.com/get-involved/gsma-foundry/5g-new-calling/ & 5GNCTF Meeting#1

ACTION: Operators open to comment/ask for clarification and support the API.

Eric Murray asks for user stories that can explain the behaviour of the proposed API, as not clear how this interacts with the proper 5G New Calling standard and how it solves the features that are proposed.

AP for Haojie Li

https://github.com/camaraproject/WebRTC/issues/52 to discuss in WebRTC about relationship

new information to be uploaded and treated in next session

MEETING UPDATE:

50

Verizon

Device Management

The API template is available PR#30

The issue was not treated in this conference call

The issue is not eligible to be closed yet.

Action to contact Verizon to ensure participation in next backlog meeting

API proposal presented by Mahesh Chapalamadugu , clarified this proposal is targeted for IoT device management to activate/deactivate/manage the connection of those devices.

ACTION:Mahesh Chapalamadugu to upload current yaml for clarification in PR#30, and present again in next meeting.

Mahesh Chapalamadugu AP to upload documentation

Slides presented by Mahesh Chapalamadugu & @joshua

Slide will be uploaded and reviewed offline before approval

MEETING UPDATE:

63

MTN

New API proposal - IMEI Fraud

The API template is available PR#64

This API was presented already and included in an existing group but no work was done so discontinued. Now Rebecca is presenting the proposal seeking for support

DeviceCheck GSMA proposal overlaps this

IMEI Fraud will offer more information to developers than GSMA Device Check service.

MTN and other supporters should meet with GSMA to discuss if proceeding with this API within CAMARA still makes sense.

Request for meeting already sent by GSMA to MTN

Outcome of meeting awaited before deciding if this API proposal should proceed in CAMARA

  • Pending to be confirmed by MTN, AP to be raised.

Eric Murray : (IMEI status) service related, but GSMA is ok for this proposal.

ACTION: Pending from MTN for moving on with this API. Maybe to be included in the Device Identifier family.

 @reg no further information from MTN, consider to de-prioritize, pending to further update

Any other operator open to take the lead of this API is welcomed

MEETING UPDATE:

No update (pending)

89

China Mobile

IP High-throughput Elastic Network 

The API template is available in PR#90

Supporting document (presented) https://github.com/camaraproject/APIBacklog/raw/0a447dd4c53d0c675f8d72fc5622ff65eb48f7e3/documentation/SupportingDocuments/APIproposal_IP-high-throughput-elastic-network_ChinaMobile.pptx

Jan Friman asked about the relation of this proposal with current CAMARA’s APis dedicated to network config (QoD, slice booking…). @qiuhai explained that this proposal is focused on enabling new network technologies like Srv6

Mark Cornall shared comments about the technology dependence on QoD solutions

Kevin Smith & Jorge Garcia Hospital asked for more details on the difference with current proposals

Pending review from Kevin about responses in the PR. Jorge Garcia Hospital raised concerns about technology dependancy in this API proposal

MEETING UPDATE:

93

Telefonica

Line Eligibility for Carrier Billing API

The API template is available in PR#94

MEETING UPDATE:

No comments received, issue to be opened in carrier billing subgroups to confirm scope ehancement

95

China Telecom

IoT SIM Status Mgmt API

The API template is available in PR#105

Relationship with device management proposal, to confirm relationship.

AP: China Telecom

MEETING UPDATE:

96

China Telecom

IoT SIM Fraud Prevention API

The API template is available in PR#103

Jorge Garcia Hospital is it required to create a new set of APIs only for IoT devices or can they live in the existing groups?

Eric Murray agrees, device status can take in charge of this new parameters, check first with this subgroup https://github.com/camaraproject/DeviceStatus

AP: China Telecom

MEETING UPDATE:

97

China Telecom

IoT SMS send API

The API template is available in PR#104

Jorge Garcia Hospital Mahesh Chapalamadugu requires to validate this proposal with existing SMS Send API https://github.com/camaraproject/ShortMessageService

AP: China Telecom

MEETING UPDATE:

109

Verizon

Support application resource requirements in application profiles

The API template is available in PR#110

METING UPDATE:

115

China Unicom

SIM Historical Information

The API template is available in PR#114

METING UPDATE:

121

China Unicom

User Account Spend Count

The API template is available in PR#120

METING UPDATE:

122

China Unicom

Number Of Cards Under User's ID

The API template is available in PR#119

METING UPDATE:

Closing Issues

Issue #

Company

Summary

Status Update

22

T-Mobile US

Capability and Runtime Restrictions

The API template is available in PR#74

It was accepted by the TSC to treat this as a new API

Initial YAML files to be included in the API TEMPLATE

  • Clarifications will be provided by Murat.

    • Intended to cover these slides but time ran out: and request ‘sandbox creation’. Will update the Issue #22 accordingly.

  • To be reviewed in TSC on 17th

MEETING UPDATE:

TSC 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 .

18

Totogi

New Proposal: Receive SMS

The API template is available in PR#75

Seems to fit in the SMS as a new scope enhancement 

The issue is not eligible to be closed yet.

ACTION: Ricardo to formally proceed with the scope enhancement os the SMS group

MEETING UPDATE:

  • Reminder sent

41

Telefonica

New API Proposal: Telco Scoring

The API template is available PR#42

Input from OGW Drop 4

Presented slides: API-Overview-TelcoScore.pptx

The API seems to not fit within KYC and new sg should be created. Support is required, feel free

Scoring can be calculated both with any user registered in the telco. Less information means less scoring, Algorithm may be different for each of the implementators (MNO)

ACTION: Toshi validate if This API may fit within KYC API family → The issue was raised but still under discussion 

→(Toshi's proposal 20240627) In API Backlog 20240613 meeting, Jorge TEF and Toshi KDDI agreed that the API does not fit within the existing KYC-SP.  Then, in KYC-SP 20240625 meeting, that was shared within KYC-SP and there was no objection.  Closed.

Pending meeting with DT to seek for support.

ACTION Noel to come back to TEF

Telefonica manage to find the support of VDF (Kevin confirmed in the chat also) and DT if no objections. The name should be readressed, Jorge was prposing Telco Index to avoid using legal restrictions for using words "Credit" and "Scoring".

Nick propose Telco Trust → Discussing this in the issue ofline.

Tanja (note in chat on behalf of Release Mgmt): Reminder to not use Telco specific terms in API names. To avoid: Telco, operator, CSP, subscriber, customer, EMEI, UE, etc.  

Pending:

  • Group created, pending to include maintainers/codeowners

MEETING UPDATE:

Pending maintainers

20

Deutsche Telekom

Best Interconnection

The API template is available in PR#88

Input from OGW Drop 3

Seek for support

ACTION: See if there is any overlap within EdgeCloud

ACTION: Nick (centillion) to review with Noel (DT) about the match of use cases and consider support.

DECISION API to be de-prioritised following de-prioritisation by OGW, but to remain in backlog. Issue to remain open.

MEETING UPDATE:

 Not treated

68

Telefonica

New API proposal - Consent URL

The API template is available PR#67

The API proposal was presented, including additional slide info 

Discussion to follow offline in the issue/PR.

  • To hold a separated ad-hoc meeting to clarify the scope and need of the API (conclusions to be shared with backlog before any further decision)

Huub Appelboom supports API proposal

G. Murat Karabulut previously raised some concerns but seem clarified with last documentation. (uploaded in API PR#67 and also direct link)

Pending: Proposal to be brought to TSC if no other concern is raised before end of week.

MEETING UPDATE:

under discussion in I&CM

83

China Mobile

Model As A Service Family

The API template is available in PR#84 - MaaS (Model As A Service) Family

China Mobile presented the API

ACTION: To include support from ZTE and Huawei. Proposals in good shape for been moved to TSC approval, Haojie Li asked for one additional round for more clarifications and comments.

 MEETING UPDATE:

TSC approved, PR merged

Pending group creation and maintainer assigning

85

China Mobile

Knowledge Base - Manage

The API template is available in PR#84 - Knowledge Base - Manage

 

As per 83

 

86

China Mobile

Q&A Assistant - Manage

The API template is available in PR#84 - Q&A Assistant - Manage

 

As per 83

87

China Mobile

Q&A Assistant - Service

The API template is available in PR#84 - Q&A Assistant - Service

 

As per 83

91

Telefonica

Fixed Lines in Location

The API template is available in PR#92

METING UPDATE:

Issue open in location https://github.com/camaraproject/DeviceLocation/issues/271

Review of Action Points

AP #

AP Owner

AP description

Related issue

Status

20240523-01

API Backlog Governance

Backlog Governance to reach up TelecomXchange & Netfocusin to see if the could connect next meetings

23 24

Open

20240711-04

MTN/Chenosis

IMEI Fraud: Check the material shared by Eric/GSMA regarding DeviceCheck, and validate the inclusion of the API in the Device Identifier group

  • IMEI Fraud will offer more information than GSMA Device Check service. MTN and other supporters should meet with GSMA to discuss if proceeding with this API within CAMARA still makes sense. Request for meeting already sent by GSMA.

  • Action to remain open until after meeting with GSMA is held

Meeting Update: Waiting for more updates, any other operator open to join

63

Open

20240912-01

Cablelabs

QualityByDesign:

  1. List of maintainer/codeowner https://github.com/camaraproject/APIBacklog/issues/70

  2. User stories for the project, as first deliverable of the group

  3. Discuss the concept & propose rename

  4.  (TSC) Adjust the name

 

70

Open

20240926-01

Telefonica

Telco Scoring 

  • Decide final name proposal for repo creation → Closed

  • Pending to confirm codeowner/maintainers, email sent and issue in discussion

 41

Open

20240926-03

China Mobile

5G New Calling

35

Open

20241010-01

China Mobile

IP High-throughput Elastic Network 

  • Provide more information on the technology dependancy, and the differences to current proposals

    • Slice bookking

    • QoD

    • Dedicated Networks

Pending review from Kevin about responses in the PR. Jorge Garcia Hospital raised concerns about technology dependancy in this API proposal

89

Open

20241010-02

ALL

IMEI Fraud

  • Provide support from any company to take this API.

63

Open

20241024-01

China Telecom

Clarifications required in IoT API Proposals

95 96 97

Open

20241024-02

Verizon

Device Management

  • Slides presented by Mahesh Chapalamadugu & @joshua

    Slide will be uploaded and reviewed offline before approval

50

Open

20241024-03

T-Mobile US

Capability and Runtime Restrictions

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

22

Open

20241114-01

Cablelabs

QualityByDesign:

  1.  Adjust the name as in https://github.com/camaraproject/APIBacklog/pull/117

  2. Session Insights is the new name to be confirmed

 

116

Open

Decision Points

DP #

DP description

Status

1

Increase backlog meeting duration from 1 to 1:30:

  1. 2nd Thursday of the month (10-11:30 CET)

  2. 4th Thursday of the month (15-16:30 CET)

Agreed

 2

 Move meeting schedule to UTC:

  • Backlog 2nd Thursday: 09:00 UTC (10:00 CET / 01:00 PT) [Note: during next DST, 11:00 CEST / 02:00 PST]

  • Backlog 4th Thursday: 14:00 UTC (15:00 CET / 06:00 PT) [Note: during next DST, 16:00 CEST / 07:00 PST]

Or align with TSC:

  • Backlog 2nd Thursday: 09:00 UTC (10:00 CET / 01:00 PT) [Note: during next DST, 11:00 CEST / 02:00 PST]

  • Backlog 4th Thursday: 15:00 UTC (16:00 CET / 07:00 PT) [Note: during next DST, 17:00 CEST / 08:00 PST]

Agreed

 

 

 

 

 

 

AoB

N/A

Q&A

How does CAMARA API pipeline work?

The pipeline consists of FOUR stages:
A. Submission of the API proposal.
B. Evaluation of the API proposal.
C. API proposal voting & decision.
D. Sub-Project setup.

The following clauses provides details on individual stages.

Stage A: Submission of the API proposal

Participants: API owner.
Description: The process is detailed here. To proceed with the submission, the API owner shall follow these steps:

  1. Fill in the template available here and save it with the following name: "APIproposal_<APIname>_<owner>. md" locally.

  2. Create a new issue in the API Backlog Working Group repository, labeled with "API Backlog".

  3. Upload the filled-in template to GitHub repository folder for API proposals via Pull Request. This Pull Request shall be associated to the issue created in the previous step.

 

Stage B: Evaluation of the API proposal

Participants: API owner, API backlog WG.
Description: The process is detailed here. Upon submission, the API owner will present the proposal in the next API backlog WG meeting, to socialize it with the rest of partners. In parallel..

  1. The WG chair checks that the template is duly filled in. Otherwise, the API owner is requested to provide missing information.

  2. After this sanity check, each WG participant declares their support. If a company wants to become supporter of an API, then a delegate of this company needs to add the company's name in the 'supporters' column in the API backlog table. The more support an API proposal gets, the better (it may get more traction).

  3. When the API owner considers the API proposal is in good shape to go for approval, it informs the WG chair accordingly.

  4. Upon receiving this information, the WG chair merges the Pull Request into the main branch, and sends the API proposal to the Technical Steering Committee (TSC) of CAMARA. This action shall be completed at least one week prior to the TSC meeting where the API proposal will be voted upon.

The whole procedure (steps 1-4) should be done within 2 regular meetings of the API Backlog WG. Nonetheless, it is up to the API owner to decide if it wants to shorten or extend this time period.

 

Stage C: API proposal & voting decision

Participants: TSC.
Description: The process is detailed here. Upon receiving the API proposal and notification from the API backlog WG chair, the TSC studies the proposal and votes it at the next TSC meeting.

NOTE 1: Possible decisions outcomes:

  • Not Accepted: The API proposal is rejected, and thus will not be included in any API Sub-Project. The TSC will need to inform the API backlog WG of this decision, and clarify next steps: either (1) remove this API proposal from backlog, with objecting companies providing justifications why; or (2) ask for changes (e.g., clarifications, corrections, gaps to be addressed) required in order for the API to be re-submitted by the API supporters.

  • Accepted: In this case, the TSC shall specify whether the API proposal is to be hosted by a new or existing Sub Project.

NOTE 2: The TSC may also propose changes to an API proposal and take the decision considering these changes. The TSC documents the decision in the CAMARA API overview list (fills in columns TSC date and TSC decision / Sub Project; in case of a No-Go "Rejected" is documented there).

 

Stage D: Sub-Project setup

Participants: API backlog WG, TSC, CAMARA admin team
Description: If an API proposal is accepted and there is a need to open a new Sub-Project, the following steps are needed:

  1. Supporting companies propose their initial maintainers to be added for the Sub-Project. The API backlog WG chair centralizes this information, and sends it to the TSC.

  2. The TSC will use this input to officially nominate the initial maintainers by next TSC meeting.

  3. The CAMARA admin team creates the Sub-Project repository.

NOTE: After the initial maintainers are nominated, the criteria for further maintainers would be three months of active contribution to the sub project. Code owners are to be decided by the maintainers within the subproject.

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