2024-03-21 TSC Minutes

Owned by Herbert Damker
Last updated: Apr 04, 2024Version comment
4 min read

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

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

  • 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

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 )

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 )

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