2024-07-04 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	x
@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
@Mahesh Chapalamadugu	Verizon	EUC Representative
@Eric Murray	Vodafone	TSC Deputy Chair	x
@Kevin Smith	Vodafone	Active Maintainer
@Chris Howell	Vonage	Active Maintainer
George Glass	TM Forum	TM Forum Representative
@Olta Vangjeli	TM Forum	TM Forum Representative	x
@Henry Calvert	GSMA	GSMA Representative	x
@Mark Cornall	GSMA	GSMA Representative	x

LF Staff:

Community: @Ricardo Serrano Gutierrez @Tanja de Groot @Pierre Close @Rafal Artych Lazlo Suto @Ramesh Shanmugasundaram @Guang-Han Ma @Samuel Adeyemo

Agenda

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- Antitrust Policy

Review and approval of previous meeting minutes
Action Items Review
General Topics
- Governance & project management issues
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
Specific Topics
- (none)
Any Other Topics

Minutes

Review and approval of previous meeting minutes

Minutes of previous TSC meeting: 2024-06-20 TSC Minutes
- @Herbert Damker will check that there are no unintended changes to the minutes (two corrections in participants list done)(Update: Check done and draft status removed)

Action Item Review

See home page Technical Steering Committee

Governance & Project Management issues

EasyCLA Introduction (@Casey Cain )
- Herbert prepared a simple Git Repo (EasyCLA) to allow testing:
  - camaraproject/EasyCLA: Repository for Contributors to test/initiate the EasyCLA signing process (github.com)
  - Up to the team to test by doing a short trivial PR
New proposal how to manage "API Families" as Sub Projects with a set of API "family member" repositories
- Proposal got approved and merged

API Backlog (@Ricardo Serrano Gutierrez )

RegionUserCount got renamed into RegionDeviceCount
ShortMessageService scope extended with "Receive SMS"
DeviceStatus have been discussed the adoption of the two new APIs (Device Connection Quality Indicator, Device Data Volume). Issue still open for positions.
- See Proposed Sub-Project Scope Enhancement: Device Quality Indicator API · Issue #176 · camaraproject/DeviceStatus (github.com)

Commonalities (@Rafal Artych )

Release 0.4.0-rc.1
- Release PR: #240
  - The PR will be merged EOB July 10th if no objection (bug fixes could be done after).
  - All TSC participants are asked to review the PR if not yet done.

Identity & Consent Management (@Axel Nennker )

Release 0.2.0-rc.1
- Release PR: #177
  - The PR will be merged EOB July 10th if no objection (bug fixes could be done after)
  - All TSC participants are asked to review the PR if not yet done.

Release Management (@Tanja de Groot @Samuel Adeyemo )

Commonalities and ICM scope issues and alpha release PRs/releases under review for one week.
- M0 / pre-M1 / pre-M2 announcement - email sent (2024-07-04)
- Approval to be provided in this TSC meeting
- Declare M1 in this meeting ?
  - Only alpha version for commonalities -> M1 was done on June 10th (v0.4.0-alpha.1 released by Commonalities)

Release PRs for M2 for Commonalities and ICM release-candidates ready for review by TSC (one week review time)
- requested to add @camaraproject/tsc-participants as reviewers to the 2 release PRs
  (update: done by @Herbert Damker, added the team also with read access to the repository to allow to get them mentioned)
- email to tsc list ready to be sent (update: done by @Tanja de Groot )
- One week for Commonalities and ICM release PR review comments from today's TSC meeting (see also above)
- RC proposals for Commonalities & ICM are in progress and be merged by July 10th.
- As such, M2 will be pronounced July 10th

18 APIs listed on the Fall24 meta-release plan.
- Do we need to move the M3 as it is very soon?
  - Keep it for now and check it during next TSC and decide then.
  - Question about requirement of the basic test cases & documentation for the release candidate step (M3)
    - Some answers can be found in API-Testing-Guidelines.md
- We have to be aware of a Marketing event September 16th (on Open Source Summit 2024) where the meta-release is planned to be announced
- This is the top priority for the projects right now.
  - We can inform code owners (via mail list) about the milestones check list

Any Other Business

No other comment.

Next Meeting

Next TSC Meeting will be on July 18th at 16:00 CEST / 14:00 UTC / 07:00 PST
Specific agenda topics backlog:
- No proposal .... Release preparation makes the teams very busy
- Herbert proposed to have a sync with the Marketing team

Action items

@Herbert Damker to check previous meeting minutes and remove draft status Jul 4, 2024

@Herbert Damker to invite Marketing WG for a presentation and discussion within one of next TSC Meetings Aug 29, 2024

CAMARA Project