Agenda

Antitrust Policy

• Agreement of last minutes (Link)

• Action Items Review

  • Update of PR#18 to commonalities 0.5, due to Fall25 Meta Release (Two issues on commonalities and one PR)

• MWC’25 marketing (link to All Hands minutes)

• Follow-up of Way of Working Discussion (from last meeting)

  • Proposal: Description of Way of Working (link)

  • Proposal: Pull Request Tracker (link)

• Issues and Pull Requests

  • Issue #10: API Design Requirements

    • New Pull Request #19: Update of API design considerations

    • Pull Request #18: Initial API Proposal for Dedicated Networks

  • Issue #21: dedicated-network-accesses.yaml missing device lifecycle

Minutes

Agreement on minutes: No comments, accepted.

Discussion on API Design requirements vs issues

• Proposed to create new issues for things missing in the design and/or spec.

MWC

• Thorsten shared view that since MWC requires a description, which we dont have yet. Hence okay to skip the MWC promo.

WoW

• Rajat described the proposal here: https://lf-camaraproject.atlassian.net/wiki/spaces/CAM/pages/78250087/Dedicated+Networks+Sub+Project+Way+of+Working

Issue #21

• High level summary by Thorsten - in principle states on access API make sense. Details need to be identiied.

• Discussion when events are sent and relation to who calls the APIs and if there a coupling between dedicated network state and access states were discussed.

PR#18 Merged

Action items