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2025-01-16 TSC Minutes

2025-01-16 TSC Minutes

DRAFT MINUTES

Attendees & Representation

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

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

Representatives

Organization

Role

ย 

@Herbert Damker

Deutsche Telekom AG

Maintainer

x

@Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

x

@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

Telefรณnica

Maintainer

x

@Eric Murray

Vodafone

Maintainer

x

@Mahesh Chapalamadugu

Verizon

Maintainer

x

@Nick Venezia

Centillion.ai

EUC Representative

x

Massimiliano Troiani

Verizon

EUC Representative

ย 

@Doug Makishima

Summit Tech

EUC Representative

x

George Glass

TM Forum

TM Form Representative

ย 

@Henry Calvert

GSMA

GSMA Representativeย 

x

Community members may use @name tag to mark their attendance

Community: @Jorge Garcia Hospital @Kevin Smith @Mark Cornall @Ming Hui Foo @G. Murat Karabulut @Pierre Close @Rafal Artych @Thorsten Lohmar @Artur Krukowski

ย 

ย 

ย 

LF Staff: @Casey Cain @Evan Harrison

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

    • na

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

Action Item Review

  • See home page Technical Steering Committee for current list of open action items

    • Issue(s) within Governance for the next steps to execute the Sandbox / Incubated approach see below, action done

Governance & Project Management issues

API Backlog (@Jorge Garcia Hospital @patricia.serranogonzalez@telefonica.com )

  • Please review https://github.com/camaraproject/Governance/pull/171

  • New proposal(s) from APIBacklog working group:

    • QoSBooking, supported by KDDI and TEF, to be create in a new API Repository in context of the QualityOnDemand sub project

    • Original Issue #154

    • QoS Booking template

    • Proposal approved, Sandbox API Repository (using mailing list of QoD), and wiki page under Sandbox API Repositories

  • Inclusion of Participants pages per API repository for companies to express their interest in the developed APIs. Templates to be included.

Commonalities (@Rafal Artych )

Identity & Consent Management (@Axel Nennker )

  • Quick, adhoc update by Eric and Diego:

    • Working on release candidate for Spring25

    • Probably no direct impact on API definition

    • Changes (exact wordings see PRs within ICM):

      • DPoP support approved, optional for API providers to support, API provider can require the use, see table

    • Relevant progress, agreement almost reached:

      • JWT tokens, agreed lifetime must not beyond 300 seconds

      • Authorization request in auth code flow are recommended to be signed

      • Login_hint in Auth code flow optional parameter, but recommended to be ignored

      • Error codes for error scenarios

Release Management (@Tanja de Groot @Samuel Adeyemo )

  • Spring25 meta-release: 40 APIs - 16 new + all Fall24 APIs (24) are listed

  • M3 date (2025-01-17):

    • 40% of the release PR review requests (9 out of expected 23 repositories) so far, so M3 deadline will not be met by all APIs.

    • Commonalities and ICM will likely be available next week.

    • proposal to shift M3 by 1 week to 2025-01-24 (or do we need 2 weeks ?)

  • Decision to go with the proposal to shift deadline for M3 Pull Requests to 2025-01-24.

Any Other Business

  • none

Next Meeting

  • Next TSC Meeting will be on February, 6th, 9:00 UTC (10:00 CET)

  • Specific agenda topics backlog:

Action items

@Tanja de Groot Communicate shift of M3 Pull Request deadline to codeowner list Yesterday
Open a new issue about the breaking change implied by minimum length of 1 (breaking potentially lot of API Clients) @Herbert Damker Yesterday
@Herbert Damker Review open issues within Governance and propose way forward for them (if not in work) Jan 30, 2025