AGENDA PROPOSAL
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.
| Representative | Organization | Role | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | |
| Shilpa Padgaonkar | Deutsche Telekom AG | Active Maintainer | |
| Jan Friman | Ericsson | Active Maintainer | |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | |
| Adnan Saleem | Radisys | EUC Representative | |
Doug Makishima | Summit Tech | EUC Representative | |
| Diego González Martínez | Telefonica | Active Maintainer | |
| Jose Luis Urien | Telefónica | Active Maintainer | |
| Mahesh Chapalamadugu | Verizon | EUC Representative | |
| Eric Murray | Vodafone | TSC Deputy Chair | |
| Kevin Smith | Vodafone | Active Maintainer | |
| Chris Howell | Vonage | Active Maintainer | |
| George Glass | TM Forum | TM Form Representative | |
| Henry Calvert | GSMA | GSMA Representative |
LF Staff:
Community:
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. |
- Roll Call
- Review and approval of previous meeting minutes
- Action Items Review
- 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
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 03 Oct 2024 | Rafal Artych | 2024-09-19 TSC Minutes |
CAMARA Project Updates
- MWC Barcelona activities of CAMARA (Markus Kümmerle Jill Lovato tbc)
- Status of EasyCLA introduction (Casey Cain tbc)
API Backlog (joseantonio.ordonezlucena )
- Update on important topics and request of actions
- New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignal
- ...
Commonalities (Rafal Artych )
- Update on important topics and request of actions
Identity & Consent Management ( diego.gonzalezmartinez Axel Nennker)
- Update on important topics and request of actions
- The moderation role will be handed over from Jesús Peña (Telefónica) to Axel Nennker (DT)
- ...
Release Management (Samuel Adeyemo Marouane Balmakhtar )
- Update on important topics and request of actions
- ...
- Weekly working group meetings (see Release Working Group Minutes)
- Work on release process started (see CAMARA Release Process)
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
GSMA certification of CAMARA APIs (Mark Cornall )
- If time left: Continuation of the discussion from last meeting (might need to be shifted to next meeting)
Any Other Topic
- ...
Next Meeting
- Next TSC Meeting will be on March 7th, 10:00 CET / 09:00 UTC / 01:00 PT
- Specific agenda topics:
- ...