DRAFT AGENDA
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 | |
---|---|---|---|
Deutsche Telekom AG | TSC Chair, Active Maintainer | ||
Deutsche Telekom AG | Active Maintainer | ||
Ericsson | Active Maintainer | ||
KDDI | Active Maintainer | ||
Orange | TSC Deputy Chair, Active Maintainer | ||
Radisys | EUC Representative | ||
Summit Tech | EUC Representative | ||
Telefonica | Active Maintainer | ||
Telefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | ||
Vodafone | Active Maintainer | ||
Chris Howell | Vonage | Active Maintainer | |
George Glas | TM Forum | TM Forum Representative | |
Olta Vangjeli | TM Forum | TM Forum Representative | |
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. |
- Review and approval of previous meeting minutes
- Action Items Review
- General Topics
- CAMARA Project Updates
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Specific Topics
- GSMA certification of CAMARA APIs
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
Action Item Review
Task report
Looking good, no incomplete tasks.
CAMARA Project Updates (Herbert Damker & all)
- Short recap from MWC (tbc: Markus Kümmerle and/or Jill Lovato )
- ...
- Status of EasyCLA introduction (Casey Cain )
- EasyCLA activation scheduled for March 11th (as agreed in TSC Feb 15th)
- Casey provided links
- LFX Insights | Enhance data-driven collaboration management (linuxfoundation.org) to check LF project status
- https://docs.linuxfoundation.org/v2/easycla/corporate-cla-managers CLA Managers
- Casey provided links
- EasyCLA activation scheduled for March 11th (as agreed in TSC Feb 15th)
- Open Office Hours ...
API Backlog (Ricardo Serrano Gutierrez )
- Two API proposal brought for approval to the TSC meeting , see message https://lists.camaraproject.org/g/tsc/message/139
- Proposal "Device Connection Quality Indicator", see https://github.com/camaraproject/WorkingGroups/pull/380/files
- ...
- Proposal "Best Interconnect", see https://github.com/camaraproject/WorkingGroups/pull/381/files
- ...
Commonalities (Rafal Artych )
- ...
Identity & Consent Management ( Axel Nennker )
- We agreed to concentrate our work on https://github.com/camaraproject/IdentityAndConsentManagement/pull/121
- To keep the discussion on PRs more focused we agreed to create new issues for controversial discussion points.
Release Management (tbc: Samuel Adeyemo )
- ...
GSMA certification of CAMARA APIs (tbc: Mark Cornall)
- ...
Any Other Topic
- ...
Next Meeting
- Next TSC Meeting will be on March 21st, 16:00 CET / 15:00 UTC / 07:00 PT
- Specific agenda topics:
- ...