2024-03-21 TSC Minutes

Attendees & Representation

TSC Members may indicate their attendance by marking an X in the column to the right.

Community members may use @name tag to mark their attendance below the table.

Representative	Organization	Role

Representative	Organization	Role
@Herbert Damker	Deutsche Telekom AG	TSC Chair, Active Maintainer
@Shilpa Padgaonkar	Deutsche Telekom AG	Active Maintainer	x
@Jan Friman	Ericsson	Active Maintainer	x
@Toshi Wakayama	KDDI	Active Maintainer	x
@Ludovic Robert	Orange	TSC Deputy Chair, Active Maintainer	x
@Adnan Saleem	Radisys	EUC Representative
@Doug Makishima	Summit Tech	EUC Representative
@diego.gonzalezmartinez	Telefonica	Active Maintainer	x
@Jose Luis Urien Pinedo	Telefónica	Active Maintainer	x
@Mahesh Chapalamadugu	Verizon	EUC Representative	x
@Eric Murray	Vodafone	TSC Deputy Chair
@Kevin Smith	Vodafone	Active Maintainer	x
@Chris Howell	Vonage	Active Maintainer	x
George Glass	TM Forum	TM Forum Representative
@Olta Vangjeli	TM Forum	TM Forum Representative
@Henry Calvert	GSMA	GSMA Representative	x
@Mark Cornall	GSMA	GSMA Representative	x

LF Staff: @Casey Cain @Evan Harrison

Community: @Ricardo Serrano Gutierrez @G. Murat Karabulut@Samuel Adeyemo @Lyle Bertz @Tanja de Groot @Christopher Aubut @Ming Hui Foo @Kiran Vedula Paul Fonte, Helene Vigue, Justin Pace, @Christopher Aubut @Jorge Garcia Hospital @Axel Nennker @Ramit Chawla (Airtel) @Kiran Vedula (Radisys), @Randy Levensalor (CableLabs)

Agenda

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- Antitrust Policy

Review and approval of previous meeting minutes
Action Items Review
General Topics
- CAMARA Project Updates
- Release Management
- Identity & Consent Management
- Commonalities
- API Backlog
Specific Topics
- OGW Product Team & CAMARA API Backlog Way of Working
- Update from TMForum collaboration and how members are working in Catalysts and Operate APIs
Any Other Topics

Minutes

Review and approval of previous meeting minutes

2024-03-07 TSC Minutes
- No comment

Action Item Review

CAMARA Project Updates (@Ludovic Robert & all)

Status of EasyCLA introduction (@Casey Cain )
- EasyCLA activated for QualityOnDemand
  - Worked flawless for at least two contributors and PRs
- Activate for all or selected Sub Projects?
- Documentation:
  - LFX Insights | Enhance data-driven collaboration management (linuxfoundation.org) to check LF project status
  - https://docs.linuxfoundation.org/v2/easycla/corporate-cla-managers CLA Managers
  - Ready to enable EasyCLA on all repos, only concern is that there are a few orgs that have not set specific criteria for their Org, white listing/domain.
    - An email was sent out the CLA managers by Casey.
    - The plan is turn it on tomorrow 3/22 - if urgent concerns, please ping Casey Cain on Slack.
    - GSMA run working groups, these groups put submissions into sandboxes for submission into CAMARA, when there is this aggregation, they are not sure how CLA will work. - This shouldn't make a difference when dealing with CLA. The CLA puts a gate, stating that you are contributing code to a specific license. - A conversation with GSMA will happen offline. Casey to set up an email with Mark Cornall. Activation for CLA is delayed for right now until GSMA is resolved.
Open Office Hours (@Casey Cain to provide next slots)
- There have been a few office hours in the past, these meetings were successful. Can we get feedback from the community to see if they can make some requests for potential time slots. Casey will hold a poll for this, he is planning a community office hours on Wednesday of next week at 9am PST (3/27).
Wiki changes
- If you have been using the "URL" instead of the share link, you may experience issues
- Wiki Terms
- Sub Project Templates
- Project Landing pages and Meetings
  - Please use Confluence for meeting minutes, if you need assistance moving your meeting to the LFX platform, reach out to Casey Cain and Evan Harrison.

Release Management (@Samuel Adeyemo )

CAMARA Release Process review
- @Samuel Adeyemo introduced the CAMARA release process (https://lf-camaraproject.atlassian.net/wiki/x/ah7e)
  - Target: Have a meta release ready for September
  - How long will people be able to comment on this, can we have the week after Easter be the deadline to submit feedback? Samuel will reach out to Casey over slack/email to figure out the best way to approach feedback.

Identity & Consent Management ( @Axel Nennker )

@Former user (Deleted) asks for feedback on issue https://github.com/camaraproject/IdentityAndConsentManagement/issues/140
- Telefonica will provide feedback

Commonalities (@Rafal Artych )

No commonalities meeting this last week as shifted to next Monday (4 pm CET).
@Rafal Artych prepared a Release 0.4.0 scope planning here: Release 0.4.0 scope planning - CAMARA Project - Confluence
- Feedback from TSC members would be helpful.
- Main topics are:
  - Error response for Device management; Error structure
  - Test definition → Need review about @Jose Luis Urien Pinedo proposal
  - Common definition alignement
  - Improvement of the model of event subscription
  - String formats (for duration, uri)
  - Issue related to Release management

API Backlog (@Ricardo Serrano Gutierrez )

Review and approval of API proposal CPE Management
- See message https://lists.camaraproject.org/g/tsc/message/145
- Link to issue within API Backlog with additional material
- Discussion of the proposal within the PR
- Link to API proposal within API Backlog
- Proposal to manage this API under Home Device QoD
  - No objection from Home Device QoD
  - New family name could be proposed like Home Device Management
  - Need to nominate code owner(s) specifically for this work
  - We keep the issue open until the code owner is nominate
  - Both API could be managed in the same github repo
Discussion on Capability and Runtime Restriction Proposal
- See message https://lists.camaraproject.org/g/tsc/message/145
- Link to issue within API Backlog with additional information
- Link to PR
- Link to API proposal
- Link to first set of YAML files
- Team feedback is more inclined to have a specific subgroup
  - Ricardo will draft the proposal in this way
  - Comment still open for next 2 weeks
  - Approval in next TSC

OGW Product Team & CAMARA API Backlog Way of Working (@Ricardo Serrano Gutierrez )

Presentation of the process shared and commented by @Ricardo Serrano Gutierrez and Helene Vigue (GSMA)
Support to be shared.
Presented material:

Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (@Olta Vangjeli )

@Olta Vangjeli wasn't able to join, postponed to a later TSC meeting.

Any Other Topic

Change of code owner in Sim Swap/OTP/ Number Verification projects
- Dawid Wroblewski step out.
- Fernando Prado Cabrillo & Ludovic Robert will continue as code owners

Next Meeting

Next TSC Meeting will be on April 4th, 10:00 CEST / 08:00 UTC / 01:00 PST
Specific agenda topics:
- No life sign projects (like Device Swap) - how to handle this?
- Update from TMForum collaboration and how members are working in Catalysts and Operate APIs (@Olta Vangjeli )
  - Catalyst and Operate APIs update
  - Can we have more usecases proposed how TMForum APIs and Camara communicate in e2e journeys?

Action items

Casey Cain to send email to Mark Cornall about CLA setup