Agenda

Antitrust Policy

• Agreement of last minutes (Link)

• Action Items Review

  • Feedback on WOW?

• Meta Release Fall 25

  • Meta Release Fall 25 : Meta-release Fall25 - CAMARA Project - CAMARA Project

  • Release Tracker: dedicated-networks v0.1.0 - CAMARA Project - CAMARA Project

  • API Readiness Checklist: ReleaseManagement/documentation/API-Readiness-Checklist.md at main · camaraproject/ReleaseManagement

• Issues and Pull Requests

  • PR #19: Update of API design considerations

    • Moved to Confluence: API Design Considerations: DedicatedNetworks API Design Considerations - CAMARA Project - CAMARA Project

    • Suggestion to withdraw PR #19 and continue in Confluence

  • Issue #8: Scope of Dedicated Networks API version 0.1.0

    • Issue #21: dedicated-network-accesses.yaml missing device lifecycle

  • Issue #17: Correlating a Dedicated Network resource within a subsequent IoT Data Transfer Activation API call

  • Issue #20: Application Developers use cases

  • New Issue #22: Authorization and Scopes

    • New Pull Request #23: Enhancing security features

    • Scope Naming: Commonalities/documentation/API-design-guidelines.md at main · camaraproject/Commonalities

• API Descriptions

  • API Highlevel Description : Dedicated Networks APIs High Level Description - CAMARA Project - CAMARA Project:

  • CAMARA API Description DedicatedNetworks API Description

Minutes

Agreement of minutes

• No comments - approved.

Review of APs

• Way of working - no feedback, implicit assumption is that it is okay.

Release related discussion

• M3 (21 Jun), M4 (31 Aug) are key targets

• Need to complete alpha by M3 and make release candidate available

• Need to make only changes on the release candidate between M3 and M4

• At M4 the initial release PR should be ready

• Sandbox APIs can be released as a sandbox api in the fall 25 meta release, only when becoming stable the API cannot be called sandbox. This is a TSC decision.

• The API subgroup can manage the alpha and release candidate versions - hence target version can be higher than 0.1.0.

• Tanja has not seen any use cases where sub projects make alpha releases

• Can also do a public release w/o a meta release but the trust / quality will be perceived to be lower and risky

Action Items