2024-10-03 TSC Minutes

Attendees & Representation

TSC Members attendance to be indicated in the table with an X in the far column.

Representative	Organization	Role
Herbert Damker	Deutsche Telekom AG	TSC Chair, Active Maintainer
Shilpa Padgaonkar	Deutsche Telekom AG	Active Maintainer
Jan Friman	Ericsson	Active Maintainer
Toshi Wakayama	KDDI	Active Maintainer
Ludovic Robert	Orange	TSC Deputy Chair, Active Maintainer
Adnan Saleem	Radisys	EUC Representative
Doug Makishima	Summit Tech	EUC Representative
diego.gonzalezmartinez	Telefonica	Active Maintainer
Jose Luis Urien Pinedo	Telefónica	Active Maintainer
Mahesh Chapalamadugu	Verizon	EUC Representative
Eric Murray	Vodafone	TSC Deputy Chair
Kevin Smith	Vodafone	Active Maintainer
Chris Howell	Vonage	Active Maintainer
George Glass	TM Forum	TM Forum Representative
Olta Vangjeli	TM Forum	TM Forum Representative
Henry Calvert	GSMA	GSMA Representative
Mark Cornall	GSMA	GSMA Representative

Community members may use @name tag to mark their attendance.

Community:

LF Staff:

Agenda

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Antitrust Policy

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
- Arazzo Specification discussion
Any Other Topics

Minutes

Review and approval of previous meeting minutes

Minutes of previous TSC meeting: 2024-09-19 TSC Minutes
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Action Item Review

See home page Technical Steering Committee for current list of open action items
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Governance & Project Management issues

TSC Election (Casey Cain)
- TSC Election process documentation has been updated and is available at: https://lf-camaraproject.atlassian.net/wiki/x/Snje
  - TSC should review and approve
- Please also confirm the list of eligible nominees and voters found here:
  - Maintainers
  - End User Council
- Casey Cain will confirm TSC approval of the Election process and initiate the nomination period today, 03 Oct 2024
Wiki migration done
- If you experience oddities or issues, please contact support@camaraproject.org
Sandbox/Incubated/Graduated approach
- Draft PR for changes of ProjectCharter and ProjectStructureAndRoles available in https://github.com/camaraproject/Governance/pull/161
  - Reviews and feedback already welcome
- TBD: creation of API-Onboarding-and-Lifecycle document (update of current API-Onboarding.md with the new approach)

API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )

Repository for DedicatedNetwork created (as decided last meeting), TelcoIndex naming still under discussion along supporters.
New API proposals brought to TSC (2):
- See informative message https://lists.camaraproject.org/g/tsc/message/230
- Scope Enhancement for Network info:
  - Supported by Vodafone and DT. Filled template: link. Original issue: 66.
  - Meant for including more information on current Device Status API, including Network Type (e.g.2/34G, 5GNSA/SA, non-3GPP..)
  - Decision: Not for decision, only informative as already agreed in both backlog and subproject. Already included into Device Status group scope, as agreed in issue 143 and PR 158.
- Consent URL API:
  - Supported by Telefonica and KPN. Filled template: link. Original issue: 68. Additional material: link
  - Meant for providing an out-of-band consent gathering mechanism that can be triggered in a separated moment (apart from API authentication phase) and in an arbitrary device (not only the API-targeted device), enhancing current mechanisms tied to Authcode or CIBA token flows.
  - Decision:

Commonalities (Rafal Artych )

An issue for the scope version 0.5.0 : Commonalities/issues/273
- All issues from the scope are marked with Spring25 label
- Critical issues are additionally marked with priority label
- Clean up and redesign of API Design Guidelines Commonalities/issues/306 - to be done after implementing changes in the guidelines
Maintenance release (0.4.1) needed to resolve # 301 Broken link to dpv document

Identity & Consent Management (Axel Nennker )

Release r0.2.1 which fixes some links

Release Management (Tanja de Groot Samuel Adeyemo )

Spring25 M0: the meta-release kick-off can be done in today’s TSC meeting. An email to all mailing list will be sent to inform the community. The meta-release plan is available here: Meta-release Spring25.
Spring25 M1: Due to delays in the Fall24 meta-release, the M1 date is slightly impacted and shifted from Oct 15th to Oct 31st.
- Exceptionally, the M1 will not yet have an alpha release available for Commonalities and ICM, but the relevant set of PRs covering the scope of the upcoming release shall be made available for Sub Project team review as follows:
  - PRs for critical issues by Oct 15th
  - PRs for other issues by Oct 31st
  - Alpha releases will be created as fast as possible after that and an M1 update announcement shall be sent at that point.
Info for Sub Projects: the API release tracker content for Spring25 is being updated, so please DO NOT create new API release trackers for Spring25 yet. Fall24 API release trackers SHALL NOT be copied. The new version will be available shortly.
Fall24 M6: The date is slightly delayed. Feedback is being integrated in the process and artefacts. This has no impact on the Spring25 content progress and should be finished latest by Oct 31st.

Arazzo Specification discussion (Kevin Smith)

An introduction to the recently-released Open API Initiative ‘Arazzo’ specification, for TSC consideration: