Agenda

Antitrust Policy

• Agenda Review

  • Closed issues ticked off.

• Action Items Review

• Meta-release status: Meta-release Fall24 - CAMARA Project - Confluence

• Remaining Review actions

• Request to Sub Projects to create their release PR for the public release (M4)

Minutes

• Agenda Review

• Action Items Review

  • Two open items, postponed

• Meta-release status: Meta-release Fall24 - CAMARA Project - Confluence

  • Only one open M3 release review: Connectivity Insight

  • @Rafal Artych will review the done changes

  • WebRTC - have not moved since weeks and not even opened a release tracker => not part of the meta-release

• API reviews by Commonalities and ICM for the Sub Projects targeting stable

  • ICM: https://github.com/camaraproject/IdentityAndConsentManagement/issues/189, work distributed

  • Commonalities:  https://github.com/camaraproject/Commonalities/issues/266, missing volunteers

  • If issues are found they should be raised as soon as possible within the API repositories.

  • Final approval for and within TSC on September 5th

• Request to Sub Projects to create their release PR for the public release (M4)

  • @Herbert Damker to write mail with next steps towards M4 release

  • Release PRs to be created until Monday 26th (as communicated)

  • Last PR merges BEFORE the release PR, e.g. with Test definitions at August 30th

• Final releases of Commonalities and ICM

  • Release PR to be created now

  • To be approved in TSC on August 22nd

  • @Herbert Damker to create issue in ICM to create the release PR.

•  AOB

  • none

Action items