2024-03-05 CFS Minutes

Attendees & Representation

Type @ and your name to indicate your attendance

LF Staff:

Community:

Name

Organization

Present

Name

Organization

Present

Fabrizio Moggio (Chair)

TIM

X

Robert Ludovic

INNOV/NET

X

Fan Yang

China Unicom

X

Rafal Artych

T-Mobile

X

@Enlai Chu 

Productive.ai

X

















































































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.

  • Call Forwarding Signal API introduction

  • Meetings scheduling and setting up the work

  • Requirements gathering



Slides: https://wiki.camaraproject.org/download/attachments/14778665/CAMARA%20Call%20Forwarding%20Signal%202024-03-05.pptx?api=v2

Minutes

Action Item 

  • 1-1: create a document to map the API development status according to the Camara Readiness Checklist (@fabrizio moggio)

  • 1-2: create the first use case based on the one already identified and described in the Api home page (@fabrizio moggio )

  • 1-3: create a new use case (Fan Yang)

  • 1-4: create a Discussion on phone number, target of the call FWD, as output of the API. (@fabrizio moggio )

  • 1-5: create a Discussion on Conditional and Unconditional call FWD support (@Enlai Chu )

  • 1-6: check with Legal Office the user consent topic (@Ludovic Robert)

Task report

Looking good, no incomplete tasks.

Action items

1-1: create a document to map the API development status according to the Camara Readiness Checklist (@fabrizio moggio)
1-2: create the User Story for the Bank Frauds use case (https://github.com/camaraproject/CallForwardingSignal/discussions/3#discussioncomment-8694420) (@fabrizio moggio )
1-3: create a new use case (Fan Yang)
1-4: create a Discussion on phone number, target of the call FWD, as output of the API. (@fabrizio moggio )
1-5: create a Discussion on Conditional and Unconditional call FWD support (Enlai Chu)
1-6: check with Legal Office the user consent topic (@Ludovic Robert