2024-03-21 TSC Minutes

DRAFT MINUTES

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. 

LF Staff: Casey Cain Evan Harrison 

Community: Ricardo Serrano Gutierrez G. Murat KarabulutSamuel Adeyemo  Lyle Bertz Tanja de Groot Christopher Aubut Ming Hui Kiran Vedula  Paul Fonte, Helene Vigue, Justin Pace, Christopher Aubut Jorge Garcia Hospital Axel Nennker Ramit Chawla (Airtel) Kiran Vedula (Radisys), Randy Levensalor (CableLabs)

Agenda

• Review and approval of previous meeting minutes
• Action Items Review
• General Topics
  • CAMARA Project Updates
  • Release Management
  • Identity & Consent Management
  • Commonalities
  • API Backlog
• Specific Topics
  • OGW Product Team & CAMARA API Backlog Way of Working
  • Update from TMForum collaboration and how members are working in Catalysts and Operate APIs
• Any Other Topics

Minutes

Review and approval of previous meeting minutes

• 2024-03-07 TSC Minutes
  
  • No comment

Action Item Review

CAMARA Project Updates (Ludovic Robert  & all)

• Status of EasyCLA introduction (Casey Cain )
  • EasyCLA activated for QualityOnDemand
    • Worked flawless for at least two contributors and PRs
  • Activate for all or selected Sub Projects?
  • Documentation:
    • 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
    • Ready to enable EasyCLA on all repos, only concern is that there are a few orgs that have not set specific criteria for their Org, white listing/domain. 
      • An email was sent out the CLA managers by Casey.
      • The plan is turn it on tomorrow 3/22 - if urgent concerns, please ping Casey Cain on Slack.
      • GSMA run working groups, these groups put submissions into sandboxes for submission into CAMARA, when there is this aggregation, they are not sure how CLA will work. - This shouldn't make a difference when dealing with CLA. The CLA puts a gate, stating that you are contributing code to a specific license. - A conversation with GSMA will happen offline. Casey to set up an email with Mark Cornall. Activation for CLA is delayed for right now until GSMA is resolved. 
• Open Office Hours  (Casey Cain to provide next slots)
  • There have been a few office hours in the past, these meetings were successful. Can we get feedback from the community to see if they can make some requests for potential time slots. Casey will hold a poll for this, he is planning a community office hours on Wednesday of next week at 9am PST (3/27).
• Wiki changes
  • If you have been using the "URL" instead of the share link, you may experience issues
  • Wiki Terms
  • Sub Project Templates
  • Project Landing pages and Meetings
    • Please use Confluence for meeting minutes, if you need assistance moving your meeting to the LFX platform, reach out to Casey Cain and Evan Harrison.

Release Management (Samuel Adeyemo )

• CAMARA Release Process review
  • Samuel Adeyemo introduced the CAMARA release process (https://wiki.camaraproject.org/x/16N3) 
    
    • Target: Have a meta release ready for September
    • How long will people be able to comment on this, can we have the week after Easter be the deadline to submit feedback? Samuel will reach out to Casey over slack/email to figure out the best way to approach feedback.

Identity & Consent Management ( Axel Nennker )

• Former user (Deleted) asks for feedback on issue https://github.com/camaraproject/IdentityAndConsentManagement/issues/140 
  
  • Telefonica will provide feedback

Commonalities (Rafal Artych )

• No commonalities meeting this last week as shifted to next Monday (4 pm CET).
• Rafal Artych prepared a Release 0.4.0 scope planning here: Release 0.4.0 scope planning - CAMARA Project - Confluence
  • Feedback from TSC members would be helpful.
  • Main topics are:
    • Error response for Device management; Error structure
    • Test definition → Need review about Jose Luis Urien Pinedo proposal
    • Common definition alignement 
    • Improvement of the model of event subscription
    • String formats (for duration, uri)
    • Issue related to Release management 

API Backlog (Ricardo Serrano Gutierrez )

• Review and approval of API proposal CPE Management
  • See message https://lists.camaraproject.org/g/tsc/message/145
  • Link to issue within API Backlog with additional material
  • Discussion of the proposal within the PR
  • Link to API proposal within API Backlog
  • Proposal to manage this API under Home Device QoD
    • No objection from Home Device QoD
    • New family name could be proposed like Home Device Management 
    • Need to nominate code owner(s) specifically for this work
    • We keep the issue open until the code owner is nominate
    • Both API could be managed in the same github repo
• Discussion on Capability and Runtime Restriction Proposal
  • See message https://lists.camaraproject.org/g/tsc/message/145
  • Link to issue within API Backlog with additional information 
  • Link to PR
  • Link to API proposal
  • Link to first set of YAML files
  • Team feedback is more inclined to have a specific subgroup
    • Ricardo will draft the proposal in this way
    • Comment still open for next 2 weeks
    • Approval in next TSC

OGW Product Team & CAMARA API Backlog Way of Working (Ricardo Serrano Gutierrez )

• Presentation of the process shared and commented by Ricardo Serrano Gutierrez and Helene Vigue (GSMA)
• Support to be shared.
• Presented material: 
  

Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )

• Olta Vangjeli wasn't able to join, postponed to a later TSC meeting.

Any Other Topic

• Change of code owner in Sim Swap/OTP/ Number Verification projects
  
  • Dawid Wroblewski step out.
  • Fernando Prado Cabrillo & Ludovic Robert will continue as code owners

Next Meeting

• Next TSC Meeting will be on April 4th, 10:00 CEST / 08:00 UTC / 01:00 PST
• Specific agenda topics:
  • No life sign projects (like Device Swap) - how to handle this?

  • Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )

    • Catalyst and Operate APIs update
    • Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys?

Action items

• Casey Cain to send email to Mark Cornall about CLA setup