DRAFT AGENDA
Attendees & Representation
TSC Members may indicate their attendance with an X in the far column | |||
|---|---|---|---|
Representatives | Organization | Role | |
Deutsche Telekom AG | Maintainer | ||
Deutsche Telekom AG | Maintainer | ||
Ericsson | Maintainer | ||
KDDI | Maintainer | ||
Orange | Maintainer | ||
Nokia | Maintainer, Release Manager | ||
Telefonica | Maintainer | ||
Telefónica | Maintainer | ||
Vodafone | Maintainer | ||
Verizon | Maintainer | ||
EUC Representative | |||
Massimiliano Troiani | Verizon | EUC Representative | |
Summit Tech | EUC Representative | ||
George Glass | TM Forum | TM Form Representative | |
GSMA | GSMA Representative | ||
Community members may use @name tag to mark their attendance
Community:
LF Staff:
Agenda
The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
Review and approval of previous meeting minutes
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-10-17 TSC Minutes
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Action Item Review
See home page Technical Steering Committee for current list of open action items
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Governance & Project Management issues
TSC Election (Casey Cain)
Results
Chair & Co-Chair election
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API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
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Commonalities (Rafal Artych )
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Identity & Consent Management (Axel Nennker )
Currently 8 open PRs but confident to close them soon
https://github.com/camaraproject/IdentityAndConsentManagement/issues/193
Release Management (Tanja de Groot)
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GSMA OPAG “NBI realisation guidelines” (Christina Santana Casillas, OPAG Chair)
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Any Other Business
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Next Meeting
Next TSC Meeting will be on Thursday, Nov 21st.
Specific agenda topics backlog:
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