DRAFT MINUTES

Agenda

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• Review of previous meeting minutes

• Overall topics

• Fall25 meta-release

• AOB

Minutes

Review of previous meeting minutes

• https://lf-camaraproject.atlassian.net/wiki/spaces/CAM/pages/214269953

  • no comments

Overall Topics

• Join of DedicatedNetworks into Sub Project

  • https://github.com/camaraproject/QualityOnDemand/issues/497

    • no objections

    • @Herbert Damker will create issue in API Backlog to start formal procedure

  • https://github.com/camaraproject/QualityOnDemand/issues/498

    • Connectivity Performance … as proposed by @Thorsten Lohmar within the issue

    • Connectivity QoS … three-letter abbreviation

    • Connectivity Quality … too near to the Portfolio Category which has much more APIs in it

    • Please continue the discussion within the issue.

Fall25 meta-release

• Review / Confirmation of API Descriptions

  • https://github.com/camaraproject/QualityOnDemand/issues/502

    • @Herbert Damker @Randy Levensalor

  • https://github.com/camaraproject/QoSBooking/issues/58

    • @Ram Ramanathan and @Masaharu Hattori

  • https://github.com/camaraproject/DedicatedNetworks/issues/74

    • One page for all three APIs to be considered, @Thorsten Lohmar

• Open release PRs (under review by Release Management)

  • https://github.com/camaraproject/DedicatedNetworks/pull/64

    • 2 open PRs which need to be merged before, set to “draft” for that (@Rajat Kandoi to set to “Ready for Review” after PRs are merged)

    • Some minor issues within the release PR comments to be addressed

  • https://github.com/camaraproject/QualityOnDemand/pull/495

    • 1 open PR which need to be merged first, set the PR to “draft” for that (@Herbert Damker to set to “Ready for Review” after PRs are merged)

    • Please review / approve https://github.com/camaraproject/QualityOnDemand/pull/501 @Randy Levensalor @Eric Murray

  • https://github.com/camaraproject/QoSBooking/pull/51

    • No open PRs, no open issues known – ready for review / approval by ReleaseManagement

• Other open issues/PRs relevant for Fall25

  • We need test statements for the stable APIs quality-on-demand and qos-profiles. Please add any test results, e.g. from implementation work, use of code generators etc to the issues:

    • https://github.com/camaraproject/QualityOnDemand/issues/493

    • https://github.com/camaraproject/QualityOnDemand/issues/492

AOB

• Main Mailing list to be used until the join of Dedicated Networks is done: qod

  • Please subscribe to this mailing list, it will be the one renamed later to the new name

  • Consider to send your mails to both mailing lists until the join is done

• Next meeting on September 19th, 13:00 UTC

  • As this is after the M5 milestone, all meta-release activities have to be done before within GitHub/Wiki/mailing-list

  • Next meeting will focus on the way forward

Action items