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 | 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 González Martínez | Telefonica | Active Maintainer | x |
| Jose Luis Urien | Telefónica | 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 | |
| Henry Calvert | GSMA | GSMA Representative | x |
LF Staff: Casey Cain Evan Harrison
Community:
Pierre Close adriano.poloni Rafal Artych joseantonio.ordonezlucena Lazar BulicTanja 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. |
- 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
- 2024-02-01 TSC Minutes
- Approved.
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)
- Update by Markus
- Press release:
- one for CAMARA to show success isse by LF
- MoU with AECC
- 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
- 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.
- Press release:
- Update by Markus
- 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.
- Tanja cannot whitelist due to company restrictions. Casey confirms that Nokia can proceed just with individual registrations.
- Toshi requested delaying the kick off date of the 26th
- Collision with MWC could be an issue - moving this to March 11.
- If you have more questions about CLA please attend the office hours as Casey will be able to answer all questions.
- Eric mentioned that he whitelisted Vodafone.
- 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
- Open Office Hours for 17:00 CEST / 08:00 Pacific 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 José for the work done (Kudos !)
- No formal procedure for this switch.
- No new API proposal for approval
- Ricardo Serrano (TEF) will take over chairperson role of backlog WG from now on.
- New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignal
- First meeting will be March 5th
Commonalities (Rafal Artych )
- Update on important topics and request of actions
- Release 0.3.0 - CHANGELOG
- TSC recommendation on using linting rules in subproject repositories
- Mail to all project 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
- José Luis required that we have a clear proposal with both options
- We can do this in next Commonalities meetings.
- José Luis required that we have a clear proposal with both options
- As this is a breaking change and a left or right decision we need feedback from the community
- 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-contained
- 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 )
- Update on important topics and request of actions
- Work on release process started (see CAMARA Release Process)
- Proposal for milestones (derived from LF training material)
- Work on the consolidated list of issues regarding release management (#...)
- Work on release process started (see CAMARA Release Process)
- Weekly working group meetings (see Release Working Group Minutes)
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 )
- 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