2024-11-21 TSC Minutes

DRAFT AGENDA

Attendees & Representation

TSC Members may indicate their attendance with an X in the far column
Representatives	Organization	Role
Herbert Damker	Deutsche Telekom AG	TSC Chair, Maintainer
Shilpa Padgaonkar	Deutsche Telekom AG	Maintainer
Jan Friman	Ericsson	Maintainer
Toshi Wakayama	KDDI	Maintainer
Ludovic Robert	Orange	TSC Co-Chair, Maintainer
Tanja de Groot	Nokia	Maintainer, Release Manager
diego.gonzalezmartinez	Telefonica	Maintainer
Jose Luis Urien Pinedo	Telefónica	Maintainer
Eric Murray	Vodafone	TSC Co-Chair, Maintainer
Mahesh Chapalamadugu	Verizon	Maintainer
Nick Venezia	Centillion.ai	EUC Representative
Massimiliano Troiani	Verizon	EUC Representative
Doug Makishima	Summit Tech	EUC Representative
George Glass	TM Forum	TM Form Representative
Henry Calvert	GSMA	GSMA Representative

Community members may use @name tag to mark their attendance

Community:

G. Murat Karabulut Lyle Bertz

LF Staff:

Agenda

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Antitrust Policy

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
- API Categories (joint CAMARA / GSMA OGW)
Any Other Topics

Minutes

Review and approval of previous meeting minutes

Minutes of previous TSC meeting: 2024-11-07 TSC Minutes
- ...

Action Item Review

See home page Technical Steering Committee for current list of open action items
- none

Governance & Project Management issues

TSC Chair & Co-Chair election: Herbert Damker has been re-elected as TSC Chair. Eric Murray and Ludovic Robert will continue to serve as Deputy Chair
(cf. https://lists.camaraproject.org/g/tsc/topic/tsc_chairperson_election/109597335 )
Governance update for Sandbox/Incubated/Graduated approach (https://github.com/camaraproject/Governance/pull/161)
- Review comments addressed, comment authors requested to review the changes
- Proposal: All TSC participants are asked to do a final review and either comment or approve until 28 Nov 2024
- Next steps:
  - Work on API-Onboarding-and-Lifecycle.md (aka API-Onboarding)
  - First round of Incubated API Repositories
  - Restructuring/sorting of Wiki pages (Independent Sandboxes vs Sub Projects with Incubated API Repositories)

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

One new API proposals brought to TSC (1):
High-throughput Elastic Network:
- Proposed by China Mobile. Original Issue 89. Template available.
- Decision:
  - Next Steps:
- (Additional information)

Input Parameters	Output Parameters
Bandwidth Requirement: Time-segmented bandwidth requirements, including multiple time points. Bandwidth Requirement Type: Upload, download, or two-way bandwidth service. Latency Requirement: Range of latency guarantee requirement. File Requirements: Size of files to be transmitted. Guarantee Requirements: Bandwidth guarantee and load sharing requirements.	Success or failure of the operation. Estimation of transmission rate by time segment. Estimated transmission duration. Statistical conclusions after successful transmission. (Optional) Any conditions required for the operator to meet the request (e.g., specific network entry points).

Capability and Runtime Restrictions:
- Decision (previous TSC): Ask to G. Murat Karabulut to provide some examples where this API will be useful. To be revisited during the after-next TSC meeting21 Nov 2024
  - Status:
    - Presentation slides from G. Murat Karabulut
  - Next Steps:
Consent URL API:
- Decision (previous TSC): under discussion in ICM group.
  - Status:
  - Next Steps:

Commonalities (Rafal Artych )

Target: create a first pre-release (alpha) with merged PRs (agreed in the meeting on Nov 25th) by the end of November- https://github.com/camaraproject/Commonalities/pull/342 - draft for alpha release PR, important PRs:
https://github.com/camaraproject/Commonalities/issues/338 - lack of tool support

Identity & Consent Management (Axel Nennker )

ICM will prepare an alpha release
ICM 0.3.0 - preparing the scope for meta-release Spring25 #193
info.description changes
- Update error codes and info.description template for device / phone number identifiers #234
- PR #182 split - info.description template review (part 3 of 3) #214
Current issues and pull requests highlights
- recommend auth code flow using signed requests #226
- RECOMMEND using sender-constraint tokens DPoP #225
- Allow to use operator token for device authentication in OpenID Auth code flow #232
- Several issues and pull requests on authorization code flow

Release Management (Tanja de Groot)

Spring25 meta-release

Commonalities and ICM:pre-releases expectedaround Dec 7th for API teams to work with:

M2: Risk of delay due to delayed M1- need more time to cover all changes.M3: Risk of being delayed into 2025.

Fall24 meta-release

M6 announced on RM mailing list & codeowners list following RM r2.1 publication.

API Categories (joint CAMARA / GSMA OGW) (Markus Kümmerle, Jorge Garcia Hospital , Herbert Damker )

Current concept of the new API descriptions including API categories (in discussion between CAMARA Marketing Group and OGW Product Workstream):
…