2024-02-15 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. 

LF Staff: @Casey Cain @Evan Harrison 

Community: 

@Pierre Close @adriano.poloni @Rafal Artych @joseantonio.ordonezlucena @Lazar Bulic@Tanja de Groot @Gervais-Martial Ngueko @Ricardo Serrano Gutierrez @Ramesh Shanmugasundaram

Agenda

• Agenda Bashing

• General Topics

  • CAMARA project updates

  • API Backlog

  • Commonalities

  • Identity & Consent Management

  • Release Management

• Specific topics

  • 5GFF Bi-Directional APIs white paper

  • GSMA certification of CAMARA APIs

• Any Other Topics

• Next Meeting

Minutes

Review and approval of previous meeting minutes

• 2024-02-01 TSC Minutes

  • Approved.

Action Item Review

CAMARA Project Updates

• MWC Barcelona activities of CAMARA (@Markus Kümmerle @Jill Lovato tbc)

  • Update by Markus

    • Press release:

      • one for CAMARA to show success cases by LF

      • MoU with Automotive Edge Computing Consortium (https://aecc.org)

    • Monday meet & greet to see each other in face to face

    • Tuesday in the evening sponsored by RedHat & Telefonica - please register as attendance is limited (link sent) - open for press & analysts

    • CAMARA is part of the open gateway DevCon conference (Wednesday 3:55 pm for 10 minutes)

    • Looking forward to see all of you !

      • Slack discussion also open to coordinate meetings

• Status of EasyCLA introduction (@Casey Cain tbc)

  • EasyCLA kick off should be Feb 26th - is this okay?

  • Only SpryFox & Telefonica have white-listed their domain. Casey recommends to white-list domain to all companies involved as it is much more easier.

    • Tanja cannot whitelist due to company restrictions. Casey confirms that Nokia can proceed just with individual registrations.

    • Toshi requested delaying the kick off date of the 26th

      • Collision with MWC could be an issue -  moving the kick-off to March 11.

      • If you have more questions about CLA please attend the office hours as Casey will be able to answer all questions.

    • Eric mentioned that he whitelisted vodafone.com

    • Casey provided links

      • 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

• Open Office Hours for Feb 21, 2024 17:00 CEST / 08:00 Pacific Register here

API Backlog (@joseantonio.ordonezlucena )

• Update on important topics and request of actions

  • Ricardo Serrano (TEF) will take over chairperson role of backlog WG from now on.
    
    

    • THANKS to José for the work done (Kudos !)

    • No formal procedure done for this switch

    • TSC members which are active in API Backlog agreed with this change

  • No new API proposal for approval

• New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignal 

  • First meeting will be March 5th

Commonalities (@Rafal Artych )

• Update on important topics and request of actions

  • Release 0.3.0 done - see CHANGELOG for details

  • TSC recommendation on using linting rules in subproject repositories

    • Mail to all mailing list from commonalities to encourage adopting linting rules tooling (as it is documented)

  • Error response format - Issue #133

    • As this is a breaking change and a left or right decision we need feedback from the community

      • Need to have a time to stop the discussion (and eventually go to TSC vote).

      • Diego highlighted the point about requirement for introducing breaking change policies.

      • Herbert proposed that we use next TSC to go on detail on this topic before to go vote (if required) for next TSC

        • José Luis required that we have a clear proposal with both options

          • Rafal: We can do this in next Commonalities meetings.

  • Refinement of Event subscription: Issue #140 (initialEvent), PR #131 (subscriptionMaxEvents)

Identity & Consent Management ( @diego.gonzalezmartinez @Axel Nennker )

• Discussion ongoing about best format for OIDC Profile. Two proposals exist for the format:

  • Self-contained 

  • Delta

• If it's still open early March it will probably need to be discussed/voted at TSC level.

• In parallel to this format discussion, work on the content are progressing

Release Management (@Samuel Adeyemo @Marouane Balmakhtar )

• Update on important topics and request of actions
  
  

  • Work on release process started (see Meta-release Milestones)
    
    

    • Proposal for milestones (derived from LF training material)

  • Work on the consolidated list of issues regarding release management (https://github.com/camaraproject/ReleaseManagement/issues/9)

• Weekly working group meetings (see Release Working Group Minutes)

5GFF Bi-Directional APIs white paper (@Mahesh Chapalamadugu )

• Introduction into and discussion of "Bi-Directional APIs" white paper

• See message https://lists.camaraproject.org/g/tsc/message/131 and attached paper for prereading

• Will be revisited after MWC

GSMA certification of CAMARA APIs (@Mark Cornall )

•  postponed to a later meeting

Any Other Topic

• na

Next Meeting

• Next TSC Meeting will be on March 7th, 10:00 CET / 09:00 UTC / 01:00 PT

• Specific agenda topics:

  • GSMA Certification progress & discussion

Action items