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 | x |
| Shilpa Padgaonkar | Deutsche Telekom AG | Active Maintainer | x |
| Jan Friman | Ericsson | Active Maintainer | |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | x |
| 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 | x |
| 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
- Action Items Review
- Agenda Bashing
- General Topics
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Any Other Topics
Minutes
Action Item Review
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 03 Oct 2024 | Rafal Artych | 2024-09-19 TSC Minutes |
API Backlog
- Name proposals and initial maintainers for already approved sub projects:
Population Density Data - see https://lists.camaraproject.org/g/tsc/message/88
- Short Message Service - see https://lists.camaraproject.org/g/tsc/message/87
- Proposed agreement (as already practised for some sub project proposals):
- Decision about names & maintainer lists for already approved sub projects will be taken in lazy consensus if there there are no objections or additional nominations on the TSC mailing list within 48 hours
- Proposed agenda topic by Nick Venizia in https://lists.camaraproject.org/g/tsc/message/90
- ...
Commonalities
- ...
- Important updates:
- ...
- Call for action (mains)
- ...
Identity & Consent Management
- ...
- Documentation update with securitySchemes final agreement.
- PR: https://github.com/camaraproject/IdentityAndConsentManagement/pull/93. Comment by Eric has been considered as an addition, Client Credentials now appearing as an option
- Release 0.1.0 to be made available once former point is merged
- Further Important updates:
- ...
- Call for actions:
- ...
Release Management
- ...
- Important updates:
- ...
- Calls for actions
- The working group is seeking two volunteers to take on the role of Community Release Manager: https://lists.camaraproject.org/g/release/message/6
- (Where to distribute the request?)
- Currently no volunteers
Open Issues in Governance
- #113 Clarity on who are allowed to create new issues in Commonalities and TSC
- ...
- #100 Provide a user-friendly snapshot for CAMARA users and developers
- ...
- #84 Change Working Groups into Sub Projects
- "Working Group" or "Sub Project"?
- Commonalities → Working Group with own repository for their documents and artefacts
- Release Management → dito
- Identity & Consent Management → ?
- Marketing Working Group → Will get "Outreach Committee", no own repository, but material complete in Wiki?
- Update of project documents to reflect that.
- "Working Group" or "Sub Project"?
AOB
- Meeting on 1st Thursday within 2024 will be skipped (as agreed within last TSC meeting)
- Next meeting will be on 3rd Thursday, so on January, 18th, 2024