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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 )

  • New API: Energy Footprint Notification:

    • Proposed by TIM and supported by DT. Original Issue #141 . Template available.

    • Decision:

  • API enhancement: Facial Recognition:

    • Proposed by China Mobile as part of existing ModelAsAService API repository. Original Issue #126. Template available.

    • Decision:

  • API Backlog proposal for API management/marketing…:

    • As in APIBacklog/issues/123 , companies see a suitable feature to have a spot in each repository where participants can be reported, stating the interest of those participant companies for this API.

      Current options:

      • CodeOwner/maintainer list: Includes companies actively leading the API definition, but not companies which participate in a more passive way.

      • Github contributors tool (e.g./APIBacklog/graphs/contributors ) reports the companies which have participated actively in the API, with e.g. providing code. But does not report companies who passively track the API evolution, e.g. participating in the discussion meetings.

      Proposal to create a place where companies can provide their support or willingness to participate in an API, not official as maintainer/codeowner and not providing proper code as in contributors.

      Companies to provide support (or concerns) about this proposal. E.g. wiki page of each repository could host a file where companies can include their support to the API(s)

Decision:

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