2026-02-05 TSC Minutes

2026-02-05 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

@Ben Hepworth

CableLabs

Maintainer

x

@Shilpa Padgaonkar

T-Mobile US

Maintainer

 

@Jan Friman

Ericsson

Maintainer

x

@Toshi Wakayama

KDDI

Maintainer

x

@Ludovic Robert

Orange

Maintainer

x

@Tanja de Groot

Nokia

Maintainer, Release Manager

x

@diego.gonzalezmartinez

Telefonica

Maintainer

x

@Jose Luis Urien Pinedo

Telefónica

Maintainer

x

@Eric Murray

Vodafone

Maintainer

x

@Mahesh Chapalamadugu

Verizon

Maintainer

 

@Kevin Smith

Vodafone

Maintainer

x

@Doug Makishima

Summit

EUC Representative

 

@Nick Venezia

Centillion.ai

EUC Representative

 

@massimiliano.troiani

Verizon

EUC Representative

 

George Glass

alt: @Olta Vangjeli

TM Forum

TM Form Representative

 

@Henry Calvert

alt: @Mark Cornall

GSMA

GSMA Representative 

 

Community members may use @name tag to mark their attendance

Community: @Alberto Ramos Monaga @Jesús Peña García-Oliva @Pierre Close @Rafal Artych

 

 

 

 

 

 

 

Action Item Review

LF Staff:

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

    • ...

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

Governance & Project Management issues

  • Zulip migration

  • MCP Whitepaper: several articles, e.g. here and here, worth to read: a longer review by Dean Bubley

  • https://github.com/camaraproject/Governance/issues/210

    • Further comments?

    • @Jan Friman Commonalities probably will run it as a break-out, including also people outside Commonalities in the work

    • Decision: Programm in principle approved, work has to start after ICM and Commonalities are done with Spring26 M2

  • Automated Release Process introduction: progressing, see below.

API Backlog (@Jorge Garcia Hospital@Alberto Ramos Monaga )

  • (Information): Define standard README warning and topics for archived API repositories #297: we have a documented and repeatable Archived Repository Communication Requirements pattern (standard README banner + mandatory GitHub topics, including archived-api-repository) captured in Governance /API-Onboarding-and-Lifecycle.md under the archived-repository section—so we’re now operationally ready to proceed with upcoming repository archivals using the same template across all cases (for #283 HomeDevicesQoD, #284 SiteToCloudVPN and #285 ShortMessageService)

  • (TSC for Approval): Following the agreement reached in the Device Status regular cadence call, we will take the repository renaming (from DeviceQualityIndicator to DeviceMediaStreamingRate) to the CAMARA TSC for formal approval (low-risk change given there is no release yet), clarifying that this is only a repository/name alignment and everything else remains unchanged—the work stays within the Device Status subproject (no subproject move implied).

Commonalities (@Rafal Artych )

Identity & Consent Management (@Axel Nennker @Jesús Peña García-Oliva )

Release Management (@Tanja de Groot)

  • Spring26 meta-release (Spring26 meta-release)

  • Fall26 meta-release (Sync26 meta-release (ex-Fall26) )

    • M0 (Jan 15). Start of API work dependent on:

      • M2 Commonalities and ICM release-candidate

      • Release automation rollout

  • Release automation

    • Process implementation in work, two further steps added to MVP scope: /publish-release and post-release PR to main

    • Process to be tested with a few APIs before final rollout to all repositories for usage in Fall26

      • Codeowners should volunteer to be part of the testing phase if they have a pre-release planned in the next weeks (alpha for Fall26 or an independent release)

    • New release process documentation available accordingly for pre-read (work in progress!)

    • New release process in a nutshell:

      • Plan new release by updating the repository’s release-plan.yaml file (replacing the API release tracker on wiki)

        • Roll-out prepared, will come soon to all repositories. Can be used to declare intent for Fall26 or independent releases even before the process will be used.

      • Develop the API definitions, test definitions and documentation as usual on main branch (using “wip”)

        • Each PR will be linted and validated for release compatibility

        • Base check for release-plan.yaml in place, further validation checks will be added step-by-step

      • Use the generated “Release Issue” to give the commands to manage the API release.

        • The Release Issue also automatically tracks the state of release process (through a managed label).

        • User activities:

          • /create-snapshot (codeowner)

          • review, approve, and merge Release Review PR with CHANGELOG entry (codeowner + release management)

          • final check of GitHub draft release and /publish-release (codeowner)

        • States are: PLANNED → SNAPSHOT ACTIVE (branch from main with replacements + review PR branch) → DRAFT READY (GitHub draft release) → PUBLISHED (release tag created, post release updates to main branch done)

        • Several release attempts can be made before final release (commands /discard-snapshot and /delete-draft)

      • Use of the process requires deployment of new caller workflow “Release Automation” in API repository (under development)

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on Thursday, February 19th, 15:00 UTC

  • Specific agenda topics backlog:

    • ...

    • ... 

Action items