DRAFT AGENDA
Attendees & Representation
TSC Members may indicate their attendance with an X in the far column | |||
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Representatives | Organization | Role | |
Deutsche Telekom AG | TSC Chair, Maintainer | ||
Deutsche Telekom AG | Maintainer | ||
Ericsson | Maintainer | ||
KDDI | Maintainer | ||
Orange | TSC Co-Chair, Maintainer | ||
Nokia | Maintainer, Release Manager | ||
Telefonica | Maintainer | ||
Telefónica | Maintainer | ||
Vodafone | TSC Co-Chair, Maintainer | ||
Verizon | Maintainer | ||
EUC Representative | |||
Massimiliano Troiani | Verizon | EUC Representative | |
Summit Tech | EUC Representative | ||
George Glass | TM Forum | TM Form Representative | |
GSMA | GSMA Representative |
Community members may use @name tag to mark their attendance
Community:
LF Staff:
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
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
API Categories (joint CAMARA / GSMA OGW) (tbc)
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-11-07 TSC Minutes
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Action Item Review
See home page Technical Steering Committee for current list of open action items
none
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 )…
API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
One new API proposals brought to TSC (1):
High-throughput Elastic Network:
Input Parameters | Output Parameters |
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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 meeting
Status:
Presentation slides from G. Murat Karabulut
Next Steps:
Consent URL API:
Decision (previous TSC): under discussion in ICM group.
Status:
Next Steps:
Commonalities (Rafal Artych )
Target: create a first pre-release (alpha) with merged PRs (agreed in the meeting on Nov 25th) by the end of November- https://github.com/camaraproject/Commonalities/pull/342 - draft for alpha release PR, important PRs:
https://github.com/camaraproject/Commonalities/issues/338 - lack of tool support
Identity & Consent Management (Axel Nennker )
ICM will prepare an alpha release
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193
info.description changes
Current issues and pull requests highlights
Allow to use operator token for device authentication in OpenID Auth code flow #232
Several issues and pull requests on authorization code flow
Release Management (Tanja de Groot)
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API Categories (joint CAMARA / GSMA OGW) (tbc)
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Any Other Business
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Next Meeting
Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)
Specific agenda topics backlog:
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