Agenda

Antitrust Policy

• Approve previous meeting minutes

  • Approved ? yes

• Open issues and PRs

Minutes

Spring25 Meta-release

• TSC declared M5 on March 20th

• If some issue is reported on r2.2 we would need to consider a path release r2.3, with potential version upgrade

• https://github.com/camaraproject/DeviceLocation/issues/296

  • Issue kept open to allow companies to submit new test statements for the past release

New

• No new issues and PRs during the last 2 weeks

• Confluence updated

  • New DeviceLocation API Description folder with API descriptions (the ones published in www.camaraproject.org )

  • DeviceLocation Participants to be filled? Please, do it

Pending

• Enhancement Request: Add IMEI as a Device Identifier for Location Retrieval API

  • From previous meeting:

    • New comments challenging the requirement

    • Should we keep this open? We keep open for a couple of weeks more

  • No new comments, decide if we close it

  • We decided to move this to a discussion, but first we need that functionality to be available for this repo

    • @Ludovic Robert to ask for it

Fall25 (already labeled)

• issue 133 - Define guidelines for geofencing implementation

  • One new comment by @Ludovic Robert . He will complete the proposal with both cases

  • Rest of contributors, please review

Backlog (from previous meeting)

• https://github.com/camaraproject/DeviceLocation/issues/308

  • Discuss if we should reconsider the responses for Location retrieval and align them with Location verification (4xx vs 2xx for unknown location)

  • To be further commented, @Ludovic Robert will take a look

• Discuss data minimization for geofencing event

  • Aligned with r2.2 but more future discussion on the topic is expected, so we keep the issue open

  • Potentially in scope for next meta in Commonalities, should be discussed there

    • No change for now, let’s double check

• [Geofencing] Support for polygon area type

  • Ilya to continue working on the proposal

  • Keep open and decide if it’s in scope for Fall25

    • No update

AOB

• Be aware that next meeting will be at daylight saving time, but meeting time is still at 8:00 UTC (so it will be 10:00 CEST)

Action items