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 | not Active Maintainer | ||
Tnot removedelefónica | Active Maintainer | ||
Verizon | EUC Representative | ||
Vodafone | TSC Deputy Chair | ||
Vodafone | Active Maintainer | ||
Vonage | Active Maintainer | ||
George Glass | TM Forum | TM Forum Representative | |
TM Forum | TM Forum Representative | ||
GSMA | GSMA Representative | ||
GSMA | GSMA Representative | x |
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: 2024-06-20 TSC Minutes
- ...
Action Item Review
- See home page Technical Steering Committee
Governance & Project Management issues
- EasyCLA Introduction (Casey Cain )
- ...
- New proposal how to manage "API Families" as Sub Projects with one lead repository and multiple API "family member" repositories (#142)
- Proposal got approved and merged
API Backlog (Ricardo Serrano Gutierrez )
- RegionUserCount got renamed into RegionDeviceCount
- ...
Commonalities (Rafal Artych )
- Release 0.4.0-rc.1
Identity & Consent Management (Axel Nennker )
- Release 0.2.0-rc.1
- Release PR: #177
Release Management (Tanja de Groot Samuel Adeyemo )
- Commonalities and ICM scope issues and alpha release PRs/releases under review for one week.
- M0 / pre-M1 / pre-M2 announcement - email sent (2024-07-04)
- Approval to be provided in this TSC meeting
- Declare M1 in this meeting ?
- Release PRs for M2 for Commonalities and ICM release-candidates ready for review by TSC (one week review time)
- requested to add @camaraproject/TSC_participants as reviewers to the 2 release PRs
- email to tsc list ready to be sent
- One week for Commonalities ans ICM release PR review comments from today's TSC meeting
- 18 APIs listed on the Fall24 meta-release plan.
Any Other Business
- ...
Next Meeting
- Next TSC Meeting will be on July 20th at 16:00 CEST / 14:00 UTC / 07:00 PST
- Specific agenda topics backlog:
- ...
Action items
- ...