2024-02-15 TSC Minutes

Owned by Herbert Damker
Last updated: Mar 08, 2024Version comment
3 min read

Attendees & Representation

TSC Members may indicate their attendance by marking an X in the column to the right.

Community members may use @name tag to mark their attendance below the table.ย 

Representative

Organization

Role

ย 

Representative

Organization

Role

ย 

Herbert Damker

Deutsche Telekom AG

TSC Chair, Active Maintainer

x

Shilpa Padgaonkar

Deutsche Telekom AG

Active Maintainer

x

Jan Friman

Ericsson

Active Maintainer

x

Toshi (Toshiyasu) Wakayama

KDDI

Active Maintainer

x

Ludovic Robert

Orange

TSC Deputy Chair, Active Maintainer

x

Adnan Saleem

Radisys

EUC Representative

x

Doug Makishima

Summit Tech

EUC Representative

x

Diego Gonzรกlez Martรญnez

Telefonica

Active Maintainer

x

Jose Luis Urien

Telefรณnica

Active Maintainer

x

Mahesh Chapalamadugu

Verizon

EUC Representative

x

Eric Murray

Vodafone

TSC Deputy Chair

x

Kevin Smith

Vodafone

Active Maintainer

x

Chris Howell

Vonage

Active Maintainer

x

George Glass

TM Forum

TM Form Representative

ย 

Henry Calvert

GSMA

GSMA Representativeย 

x

LF Staff: @Casey Cain @Evan Harrisonย 

Community:ย 

@Pierre Close @adriano.poloni @Rafal Artych @joseantonio.ordonezlucena @Lazar Bulic@Tanja de Groot @Gervais-Martial Ngueko @Ricardo Serrano Gutierrez @Ramesh Shanmugasundaram

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.

ย 

  • Agenda Bashing

  • General Topics

    • CAMARA project updates

    • API Backlog

    • Commonalities

    • Identity & Consent Management

    • Release Management

  • Specific topics

    • 5GFF Bi-Directional APIs white paper

    • GSMA certification of CAMARA APIs

  • Any Other Topics

  • Next Meeting

Minutes

Review and approval of previous meeting minutes

Action Item Review

CAMARA Project Updates

  • MWC Barcelona activities of CAMARA (@Markus Kรผmmerle @Jill Lovato tbc)

    • Update by Markus

      • Press release:

        • one for CAMARA to show success cases by LF

        • MoU with Automotive Edge Computing Consortium (https://aecc.org)

      • Monday meet & greet to see each other in face to face

      • Tuesday in the evening sponsored by RedHat & Telefonica - please register as attendance is limited (link sent) - open for press & analysts

      • CAMARA is part of the open gateway DevCon conference (Wednesday 3:55 pm for 10 minutes)

      • Looking forward to see all of you !

        • Slack discussion also open to coordinate meetings

  • Status of EasyCLA introduction (@Casey Cain tbc)

    • EasyCLA kick off should be Feb 26th - is this okay?

    • Only SpryFox & Telefonica have white-listed their domain. Casey recommends to white-list domain to all companies involved as it is much more easier.

  • Open Office Hours for Feb 21, 2024 17:00 CEST / 08:00 Pacificย Register here

API Backlog (@joseantonio.ordonezlucena )

  • Update on important topics and request of actions

    • Ricardo Serrano (TEF) will take over chairperson role of backlog WG from now on.

      • THANKS to Josรฉ for the work done (Kudos !)

      • No formal procedure done for this switch

      • TSC members which are active in API Backlog agreed with this change

    • No new API proposal for approval

  • New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignalย 

    • First meeting will be March 5th

Commonalities (@Rafal Artych )

  • Update on important topics and request of actions

    • Release 0.3.0 done - see CHANGELOG for details

    • TSC recommendation on using linting rules in subproject repositories

      • Mail to all mailing list from commonalities to encourage adopting linting rules tooling (as it is documented)

    • Error response format - Issue #133

      • As this is a breaking change and a left or right decision we need feedback from the community

        • Need to have a time to stop the discussion (and eventually go to TSC vote).

        • Diego highlighted the point about requirement for introducing breaking change policies.

        • Herbert proposed that we use next TSC to go on detail on this topic before to go vote (if required) for next TSC

          • Josรฉ Luis required that we have a clear proposal with both options

            • Rafal: We can do this in next Commonalities meetings.

    • Refinement of Event subscription: Issue #140 (initialEvent), PR #131 (subscriptionMaxEvents)

Identity & Consent Management ( @diego.gonzalezmartinez @Axel Nennker )

  • Discussion ongoing about best format for OIDC Profile. Two proposals exist for the format:

    • Self-containedย 

    • Delta

  • If it's still open early March it will probably need to be discussed/voted at TSC level.

  • In parallel to this format discussion, work on the content are progressing

Release Management (@Samuel Adeyemo @Marouane Balmakhtar )

5GFF Bi-Directional APIs white paper (@Mahesh Chapalamadugu )

  • Introduction into and discussion of "Bi-Directional APIs" white paper

  • See message https://lists.camaraproject.org/g/tsc/message/131 and attached paper for prereading

  • Will be revisited after MWC

GSMA certification of CAMARA APIs (@Mark Cornall )

  • ย postponed to a later meeting

Any Other Topic

  • na

Next Meeting

  • Next TSC Meeting will be on March 7th, 10:00 CET / 09:00 UTC / 01:00 PT

  • Specific agenda topics:

    • GSMA Certification progress & discussion

Action items