2024-03-27 API backlog minutes

• Antitrust Policy

• Approval of minutes of last conf. call

• Recent Updates & Recap

• Review of Action Points

• Discussion

  • OGW Drop 3 APIs: 336, 375, 376

  • Other APIs: 330, 351, 372, 378, 383, 395

  • Governance: 367

• Action Points

• AOB

• Q&A

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 LinusFoundation.   Antitrust Policy

Open

A number of improvements are under discussion with leadership team of OGW project (Henry), CAMARA Project (Markus), Product Definition WS (Helene) and TSC (Herbert). As of today, the WG adopted agreements are three:

1. To close the agenda SEVEN DAYS BEFORE the conf. call.

   • In case a WG participant wants to include a point in the agenda (e.g., present a new API proposal), this participant shall ensure the corresponding issue is opened in Github by then.

   • Exceptional situations will be treated separately.

2. New schedule of conf. calls **The meetings are to be held by Linux Foundation (Links available at GitHub and Confluence Backlog front pages)

   • 2nd Thursday of the month (10-11 CET)

   • 4th Thursday of the month (15-16 CET)

3.  Send agenda to TSC mail list, to encourage more TSC member companies to join the call and provide comments when they identify APIs which are of interest for them. 

• CAMARA community agreed that meeting minutes would only be recorded in the wiki

• Minutes of last API backlog WG call available here

  • DECISION: Minutes are approved 

TSC meeting 21st march: