2025-08-21 TSC Minutes

2025-08-21 TSC Minutes

 

Attendees & Representation

TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

 

@Herbert Damker

Deutsche Telekom AG

Maintainer

x

@Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

 

@Jan Friman

Ericsson

Maintainer

 

@Toshi Wakayama

KDDI

Maintainer

x

@Ludovic Robert

Orange

Maintainer

x

@Tanja de Groot

Nokia

Maintainer, Release Manager

 

@diego.gonzalezmartinez

Telefonica

Maintainer

x

@Jose Luis Urien Pinedo

Telefónica

Maintainer

x

@Eric Murray

Vodafone

Maintainer

x

@Mahesh Chapalamadugu

Verizon

Maintainer

x

@Nick Venezia

Centillion.ai

EUC Representative

x

@massimiliano.troiani

Verizon

EUC Representative

 

@Doug Makishima

Summit Tech

EUC Representative

x

George Glass

alt: @Olta Vangjeli

TM Forum

TM Form Representative

 

@Henry Calvert

alt: @Mark Cornall

GSMA

GSMA Representative 

x

Community members may use @name tag to mark their attendance

Community: @Pierre Close @Alberto Ramos Monaga @Axel Nennker @Bart van Kaathoven Crystal Pham @Kevin Smith @Murat Karabulut @Artur Krukowski

 

 

 

 

 

 

 

Action Item Review

LF Staff: @Casey Cain

Agenda

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  • 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

    • MCP Whitepaper

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • No specific issue

End User Council (@Nick Venezia)

API Backlog (@Jorge Garcia Hospital)

  • No new updates.

Commonalities (@Rafal Artych )

Identity & Consent Management (@Axel Nennker )

  • Next ICM meeting we are going to discuss what to work on for Spring26.

  • Consent Info, release PR for M4 available: https://github.com/camaraproject/ConsentInfo/pull/33

  • ICM release introduced JWT Bearer Flow for case where there is a need a three-legged token from a two-legged flow.

    • ICM should consider to create an implementor and end-user guide with recommendation to use which flows in which scenarios.

Release Management (@Tanja de Groot)

  • M3 complete:

    • @Tanja de Groot sent the M3 announcement on Aug 1st.

    • API M3 review status: 45 reviews done

    • 3 APIs will skip Fall 25: NetworkAccessManagement, ClickToDial, SessionInsights

  • M4:

    • Review issue template prepared, 12 review issue already created

    • Release PRs from all participating API repositories are expected until Aug 29, 2025

      • Reminder email will be sent tomorrow by @Kevin Smith

  • Centralized linting roll-out:

    • PRs created within all API repositories participating within the Fall25 meta-release

      • Currently non-blocking (as linting was before as well)

      • Expectation of Release Management is that all linting errors are addressed outside of the M4 release PR (e.g. use the roll-out PR)

  • https://github.com/camaraproject/ReleaseManagement/pull/275

    • The PR introduces a proposal to substantially rework the release workflow in CAMARA and introduce more automation

    • TSC participants are asked to review and provide feedback

MCP Whitepaper (@Jill Lovato , @Nick Venezia )

  • Decisions Needed from TSC

    • Approve Structure & Plan: agreement on the proposed outline and timeline to lock in the path to completion.

      • Approved by TSC

    • Confirm need for Lead Author/Editor: A lead author is critically needed to drive the content phase and ensure a consistent narrative voice. Jill is actively sourcing candidates.

      • Need is confirmed, @Jill Lovato should go forward

    • Lock Appendix B Strategy: Agree to finalize the technical code examples and MCP tool mappings just before publication to ensure they are current and reflect the latest releases.

      • Need to have a view on planned content → to be presented in next TSC

      • Also depends on final content of meta-release

Any Other Business

  • none

Next Meeting

  • Next TSC Meeting will be on September 4th

  • Specific agenda topics backlog:

    • Spring 26 outlook (all)

      • Release management improvements

      • Meta-release cadence

    • Feedback from customer engagement (@Nick Venezia)

Action items

@Nick Venezia @Jill Lovato Update on MCP Whitepaper progress (postponed to Sep 18, 2025 )