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DRAFT AGENDA

Attendees & Representation

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

Representatives

Organization

Role

Herbert Damker

Deutsche Telekom AG

Maintainer

Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

Jan Friman

Ericsson

Maintainer

Toshi Wakayama

KDDI

Maintainer

Ludovic Robert

Orange

Maintainer

Tanja de Groot

Nokia

Maintainer, Release Manager

diego.gonzalezmartinez

Telefonica

Maintainer

Jose Luis Urien Pinedo

Telefónica

Maintainer

Eric Murray

Vodafone

Maintainer

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 

Community members may use @name tag to mark their attendance

Community:

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

    • ...

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • Sandbox approach:

API Backlog (Jorge Garcia Hospital )

  • ...

Commonalities (Rafal Artych )

  • ...

Identity & Consent Management (Axel Nennker )

  • ...

Release Management (Tanja de Groot )

  • ...

Specific Topic 1 (...)

  • ...

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on …

    • To be agreed: have a TSC on January 2nd or skip it?

  • Specific agenda topics backlog (for 2025):

Action items

  • No labels