2024-11-21 TSC Minutes

Owned by Herbert Damker, created
Last updated: yesterday at 2:55 am
4 min read

DRAFT MINUTES

Attendees & Representation

TSC Members may indicate their attendance with an X in the far column

TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

ย 

@Herbert Damker

Deutsche Telekom AG

TSC Chair, Maintainer

x

@Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

ย 

@Jan Friman

Ericsson

Maintainer

x

@Toshi Wakayama

KDDI

Maintainer

x

@Ludovic Robert

Orange

TSC Co-Chair, Maintainer

x

@Tanja de Groot

Nokia

Maintainer, Release Manager

x

@diego.gonzalezmartinez

Telefonica

Maintainer

x

@Jose Luis Urien Pinedo

Telefรณnica

Maintainer

x

@Eric Murray

Vodafone

TSC Co-Chair, Maintainer

x

@Mahesh Chapalamadugu

Verizon

Maintainer

x

@Nick Venezia

Centillion.ai

EUC Representative

x

Massimiliano Troiani

Verizon

EUC Representative

ย 

@Doug Makishima

Summit Tech

EUC Representative

x

George Glass

TM Forum

TM Form Representative

ย 

@Henry Calvert

GSMA

GSMA Representativeย 

ย 

Community members may use @name tag to mark their attendance

Community:

@G. Murat Karabulut @Lyle Bertz @Axel Nennker @Ming Hui Foo @Mark Cornall @Pierre Close @Rafal Artych @Kevin Smith @Jorge Garcia Hospital

@Artur Krukowski

ย 

ย 

LF Staff: @Casey Cain @Evan Harrison

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

    • API Categories (joint CAMARA / GSMA OGW)

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • TSC Chair & Co-Chair election: Herbert Damker has been re-elected as TSC Chair. Eric Murray and Ludovic Robert will continue to serve as Deputy Chair
    (cf. https://lists.camaraproject.org/g/tsc/topic/tsc_chairperson_election/109597335 )

  • Governance update for Sandbox/Incubated/Graduated approach (https://github.com/camaraproject/Governance/pull/161)

    • Review comments addressed, comment authors requested to review the changes

    • Proposal: All TSC participants are asked to do a final review and either comment or approve until Nov 28, 2024

      • No comment - action for all TSC participant

    • Next steps:

      • Work on API-Onboarding-and-Lifecycle.md (aka API-Onboarding)

      • First round of Incubated API Repositories

      • Restructuring/sorting of Wiki pages (Independent Sandboxes vs Sub Projects with Incubated API Repositories)

      • Cross check if we have still the word Family somewhere - to be replace with Sub Project. Reminder: sandbox API has not under a Sub Project but has a Wiki page.

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

  • One new API proposals brought to TSC (1):

  • High-throughput Elastic Network:

    • Proposed by China Mobile. Original Issue 89. Template available.

    • Decision:

      • Next Steps: No objection - Approved for Sandbox repository

    • (Additional information)

Input Parameters

Output Parameters

Input Parameters

Output Parameters

  • Bandwidth Requirement: Time-segmented bandwidth requirements, including multiple time points.

  • Bandwidth Requirement Type: Upload, download, or two-way bandwidth service.

  • Latency Requirement: Range of latency guarantee requirement.

  • File Requirements: Size of files to be transmitted.

  • Guarantee Requirements: Bandwidth guarantee and load sharing requirements.

  • Success or failure of the operation.

  • Estimation of transmission rate by time segment.

  • Estimated transmission duration.

  • Statistical conclusions after successful transmission.

  • (Optional) Any conditions required for the operator to meet the request (e.g., specific network entry points).

  • Capability and Runtime Restrictions:

    • Decision (previous TSC): Ask to @G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meetingNov 21, 2024

      • Status:

        • Presentation slides from @G. Murat Karabulut

      • Next Steps: no objection - Decision to launch API work in a sandbox repository

  • Consent URL API:

    • Decision (previous TSC): under discussion in ICM group.

      • Status: IdentityAndConsentManagement/issues/224 created in ICM & discussion ongoing.

        • @diego.gonzalezmartinez : Need a deadline to launch (or not) the API work โ†’ To be addressed in next ICM meeting with the objective to close this for next TSC.

      • Next Steps: see above

Commonalities (@Rafal Artych )

Identity & Consent Management (@Axel Nennker )

Release Management (@Tanja de Groot)

API Sub projects to create API release trackers and scope issues

Commonalities and ICM: alpha or pre-releases expected around Dec 7-9 for API teams to work with:

M2: Risk of delay due to delayed M1- need more time to cover all changes.

M3: Risk of being delayed into 2025.

  • Fall24 meta-release

M6 announced on RM mailing list & codeowners list following RM r2.1 publication.

API Categories (joint CAMARA / GSMA OGW) (@Markus Kรผmmerle, @Jorge Garcia Hospital , @Herbert Damker )

  • Current concept of the new API descriptions including API categories (in discussion between CAMARA Marketing Group and OGW Product Workstream):

  • Only shortly discussed, action points:

    • @Markus Kรผmmerle to present the agreed concept for API descriptions within TSC Dec 5, 2024

    • @Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA Dec 5, 2024

Any Other Business

  • none

Next Meeting

  • Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)

  • Specific agenda topics backlog:

    • non yet, please feel be invited to send proposals to the TSC mailing list

Action items

@Markus Kรผmmerle to present the agreed concept for API descriptions within TSC Dec 5, 2024
@Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA Dec 5, 2024