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 Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA 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
- Governance & project management issues
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Specific Topics
- ...
- Any Other Topics
Minutes
Review and approval of previous meeting minutes
- Minutes of previous TSC meeting: 2024-04-04 TSC Minutes
- ...
Action Item Review
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 03 Oct 2024 | Rafal Artych | 2024-09-19 TSC Minutes |
Governance & Project Management issues
- Easy CLA Introduction
- Discussion with GSMA ongoing (Casey Cain)
- Either EasyCLA or DCO (Developer Certificate of Origin) has to be introduced and enforced (mandatory for LF projects)
- ...
- Update of README.md structure in all sub projects
- New working flow - API Approval (Ricardo Serrano Gutierrez )
- Move Working Groups into own Sub Project repositories
- See https://github.com/camaraproject/Governance/issues/84
- API Backlog - list of maintainers (Ricardo Serrano Gutierrez )
- ...
API Backlog (Ricardo Serrano Gutierrez )
- Approval request for new repositories (see https://lists.camaraproject.org/g/tsc/message/160)
- BestInterconnection
- Proposed Maintainer & Codeowners: ...
- LocationInsights (with "Most Frequent Location" and "Device Visit Location" as API proposals)
- Proposed Maintainer & Codeowners: ...
- BestInterconnection
- API Proposal "Device Quality Indicator" to be added to DeviceStatus sub project
- ...
Commonalities (Rafal Artych )
- Draft scope for v0.4 release (relevant for Fall-24 meta-release) for discussion:
- ...
Identity & Consent Management (Axel Nennker )
- ...
Release Management (Tanja de Groot Samuel Adeyemo )
- ...
No life sign projects - how to handle these? (Ludovic Robert Eric Murray )
- From past TSC Minutes:
- We have currently two project without (visible) work within the repositories
- Device Swap (repository created but no activity over the last 6 months)
- IMEI Fraud (Attached to device identifier repository but no activity there on this API)
- Are these APIs still relevant?
- If, yes, how to find volunteers who will work on them?
- If no volunteers: Postpone these APIs to a later time?
- We have currently two project without (visible) work within the repositories
- ...
Any Other Business
- ...
Next Meeting
- Next TSC Meeting will be on ... <derive from https://wiki.camaraproject.org/x/KAAG>
- Specific agenda topics backlog:
- 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?
- ...
- Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (Olta Vangjeli )