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Community Attendees:

Herbert Damker Alessio Cervone Ali Axel Nennker Kevin Smith Eric Murray Ben Hepworth Bart van Kaathoven fabrizio moggio George Haddad Jose Conde Jose Luis Urien Pinedo Mahesh Chapalamadugu Mark Cornall Nick Venezia Pedro Díez GarcíaPedro Díez García Thorsten Lohmar Ravi Shekhar Ming Hui Foo Jorge Garcia Hospital Tanja de Groot Jan Friman

Community Attendees:

Elisabeth Andersson Gilles Renoux Toshi Wakayama

LF Staff:

Casey Cain Evan Harrison Jill Lovato

Agenda

Antitrust Policy

  • Action Items Review

Minutes

Technical Steering Committee

  • There was only one TSC meeting on December 19th since last All Hands Call.
    Draft minutes: 2024-12-19 TSC Minutes

  • Next steps on Sandbox/Incubated/Graduated approach:

    • Candidates for the first round of incubation are the API Repositories which were part of the Fall24 meta-release. They will be evaluated if they meet the incubation criteria (e.g. sustainable maintainer and codeowner team, implementation of a released version by operator(s), …)

    • All repositories which were not part of the Fall24 meta-release are considered for now as Sandbox API Repositories

    • Details of Incubation will be worked out into an updated “API-Onboarding-and-Lifecycle.md” (previously “API-Onboarding”).

    • New structure of wiki will have sections Working Groups, Sub Projects (as today), Graduated/Incubated API Repositories, and Sandbox Repositories. This will make API Repositories first-citizens within the CAMARA wiki beside the Sub Projects.

  • API Backlog

  • HighThroughputElasticNetwork

  • CapabilitiesAndRuntimeRestrictions

  • EnergyFootprintNotification

  • Release Management

    • The M3 milestone (release candidate versions of the APIs) for Spring25 release was originally planned for Dec 21st. The TSC has decided to move this date to January 17th (cut-off date for providing the release PRs to the Release Management team).

    • All API repositories from Fall24 are encouraged to participate in Spring25, at least do the updates induced by Commonalities 0.5.0 changes. The goal is to have again a consistent set of APIs in the release.

    • For further details see the Release Management updates below.

    • Next TSC meeting is on January 16th, will reevaluate the situation

  • Commonalities

    • r2.1 with 0.5.0-alpha.1 available, still some open issues (see below). Release Candidate version expected for the M3 milestone (on risk)

  • Identity & Consent Management (ICM)

Discussion

Herbert Damker provided TSC updates and discussed next steps on the Sandbox/Incubated/Graduated approach.

Marketing (Outreach Committee)

  • Marketing materials:

  • Events:

    • Planning for MWC in progress

      • will share signage for members to use in their booth

      • Reception hosted by Red Hat on 4 March 19:00

    • 2025 planning completed, see list of events

  • Website:

    • Update planned for API descriptions:

      • API table on CAMARA and Open Gateway website, linking to GSMA site

      • Developer-friendly API descriptions, implemented as sub-pages of CAMARA website, replacing current Sub Project pages

      • Wiki, API repositories, API definitions - updates in progress

    • LF creative team in progress to create a blueprint

Discussion

Jill Lovato provided marketing updates, she spoke about MWC and will provide a registration link in the minutes shortly.

Updated:  

Markus Kümmerle 

Jill Lovato

Release Management

  • https://lf-camaraproject.atlassian.net/wiki/x/US7e

    • 13 new APIs and 21 updated Fall24 APIs (of 25) are candidate for Spring25.

    • Reminder that all Fall24 APIs need to check the Commonalities & ICM updates, as it is expected that all Fall24 APIs need to create an update of their APIs for Spring25.

  • M3 (2025-01-17) - preparation of API release-candidates

    • Complete the Spring25 API release tracker(s), especially with the scope issue.

      • Check the email sent to codeowners for a few other updates requested on the release trackers.

    • Finalize development of the API and its release assets, as well as the release PR

    • Request Release Management review latest by Jan 17, though earlier is much appreciated

      • To do this, include release-management-maintainers as a reviewer of your release PR once ready

  • Sandbox APIs: any APIs not planned for any meta-release should also create their API release tracker to give wide visibility - please label the tracker with “camara-other”. See: Sandbox APIs

  • https://lf-camaraproject.atlassian.net/wiki/x/FwDe

    • Patches of Fall24 API releases may be created as needed and shall be documented on the existing release tracker. Please involve @camaraproject/release-management_maintainers as usual (important for proper updates of Fall24 information).

  • All documentation is here: Release Management Working Group

Discussion

Tanja de Groot provided the release management updates.

Commonalities

started to help subprojects align to Commonalities

Discussion

Rafal Artych provided the updates from the past month.

API Questions: To view the specific API questions and discussion please review the recording at (insert minute mark).

  • Will these be for the spring25 release?

    • Yes

  • What are the rules for submitting code and who needs to review

    • One codeowner needs to review before merge this is best practice

  • Please work on your release candidates now, do not wait


Topic 1

  • Comments

Action items

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