DRAFT AGENDA
Attendees & Representation
TSC Members may indicate their attendance with an X in the far column | |||
|---|---|---|---|
Representatives | Organization | Role | |
Deutsche Telekom AG | Maintainer | ||
Deutsche Telekom AG | Maintainer | ||
Ericsson | Maintainer | ||
KDDI | Maintainer | ||
Orange | Maintainer | ||
Nokia | Maintainer, Release Manager | ||
Telefonica | Maintainer | ||
Telefónica | Maintainer | ||
Vodafone | Maintainer | ||
Verizon | Maintainer | ||
EUC Representative | |||
Massimiliano Troiani | Verizon | EUC Representative | |
Summit Tech | EUC Representative | ||
George Glass | TM Forum | TM Form Representative | |
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
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
Evaluation of “Incubation Candidates” & way forward
Proposal for update of CAMARA wiki structure
Optional, if time: Linting with reusable workflows across the API repositories
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2025-01-16 TSC Minutes
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Action Item Review
See home page Technical Steering Committee for current list of open action items
Open action item “Review open issues within Governance and propose way forward for them Herbert Damker” will be addressed in next agenda topic.
Governance & Project Management issues
Sandbox / Incubated Approach
https://github.com/camaraproject/Governance/issues/173
in work with https://github.com/camaraproject/Governance/pull/171 - comments welcomed, see also API Backlog below
https://github.com/camaraproject/Governance/issues/179
See topic later on the agenda, initial evaluation available on Incubation Candidates Fall24
https://github.com/camaraproject/Governance/issues/174
Sandbox repositories as agreed in December already label with GitHub “topic” “sandbox-api-repository” (allows filtering)
Template Repository updated for the different kind of (API) repositories
Further actions waiting on decision of first round of Incubation
https://github.com/camaraproject/Governance/issues/178
See topic later on the agenda, proposed structure is on https://lf-camaraproject.atlassian.net/wiki/x/kQBMB
https://github.com/camaraproject/Governance/issues/170
Parent issue to track the tasks above
Further issues in Governance (https://github.com/camaraproject/Governance/issues)
https://github.com/camaraproject/Governance/issues/164
Kept open as a reminder for all communities within CAMARA
Please be aware that meetings will move to another hour when you enter your daylight savings time!
https://github.com/camaraproject/Governance/issues/163
Opened by Markus Kümmerle on last October, not yet addressed
https://github.com/camaraproject/Governance/issues/180
Parent issue for three issue which require updates of CONTRIBUTING.md:
https://github.com/camaraproject/Governance/issues/177
follow-up action from introduction of EasyCLA, open
https://github.com/camaraproject/Governance/issues/139
Stale issue and related draft PR … proposal to close
Recently closed issues (for transparency)
https://github.com/camaraproject/Governance/issues/159
Done with update of project governance, next steps are tracked with #170 above
Predecessor #129 as well closed
https://github.com/camaraproject/Governance/issues/122
Outdated, last April 2024, replaced by #173 (update of Onboarding document)
https://github.com/camaraproject/Governance/issues/124
Done in most repositories, new changes from Sandbox approach see #174
https://github.com/camaraproject/Governance/issues/158
Remaining tasks created as new issues #176 and #177 above
API Backlog (Jorge Garcia Hospital )
No new APIs proposed by backlog in this session.
Ongoing actions (news to come!):
Closing WoW for API onboarding and tracking process:
Draft content, comments welcomed
Document structure to be reformatted
Including templates for participants in each wiki-page for APIs
Draft to be shared in next backlog meeting.
Template to be included in each current API (and new)
Proposing a re-shaping of current API backlog list
Maintain current API backlog tracker for under-discussion APIs
Create a new dynamic table (confluence can be the host) for live APIs under specification, avoiding duplicities with release management information
Including marketing material for APIs
requested by Markus Kümmerle to each API owner, ETA 14th February EoB
to be included in meta-release requirements for API readiness checklist
Commonalities (Rafal Artych )
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Identity & Consent Management (Axel Nennker )
No important ICM topics relevant for TSC
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193 is on track
Release Management (Tanja de Groot )
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Evaluation of “Incubation Candidates” & way forward (Herbert Damker)
Initial evaluation available on Incubation Candidates Fall24
Next steps?
Proposal for update of CAMARA wiki structure (Herbert Damker , Casey Cain )
Proposed structure is on https://lf-camaraproject.atlassian.net/wiki/x/kQBMB
Will allow filtered views as needed, e.g. all Incubated API Repositories on one page
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Optional: Linting with reusable workflows across the API repositories (Rafal Artych )
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Any Other Business
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Next Meeting
Next TSC Meeting will be on February, 20th, 15:00 UTC (16:00 CET)
Specific agenda topics backlog:
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