DRAFT MINUTES

Date

Jan 14, 2025

Attendees & Representation

Community: @Jose Luis Urien Pinedo @Cetin Alpaycetin @Joachim Dahlgren @Maximilian Laue @Rafal Artych

Agenda

Antitrust Policy

• Approve previous meeting minutes

  • Approved ?

• Open issues and PRs

Minutes

Spring25 Meta-release

• Created API trackers for the current 3 APIs. Updated with new row (New)

  • location-verification v2.0

    • Alignment with Commonalities implies a new major version

  • geofencing-subscriptions to be 0.4 due to the lack of any implementation certified GSMA

  • location-retrieval could be upgraded to stable but no one was particularly interested right now. We are also adding the new functionality for maxSurface and it would be good to have some feedback from customers

    • Are we all OK with targeting version 0.4 for it?

      • Initial: Orange, Telefonica, DT

      • Stable: Ericsson

      • No preference from Vodafone

      • Can we agree on a target version?

• An issue per API created:

  • Scope of location-verification API for Spring25 Meta Release

  • Scope of location-retrieval API for Spring25 Meta Release

  • Scope of geofencing-subscriptions API for Spring25 Meta Release

• M3 Deadline: 2025-01-17 (next Friday)

  • Still many discussions open in Commonalities/ICM affecting the meta-release

  • Next TSC meeting on Thursday will decide on final deadlines.

  • Also to be discussed in Release Management this afternoon.

  • A release candidate PR to be created

    • The PRs with changes in APIs/test plans have to be merged first

Open topics for Spring25

• Align API with all changes from Commonalities and ICM:

  • Issues:

    • Update info.description with commonalities

    • Error Alignement with Commonalities

    • Still open discussions in Commonalities that may impact ongoing PRs

      • Should we wait till they are closed or should we create RC before deadline?

  • PRs:

    • Update location-verification.yaml for Spring25

      • Test plan to be updated as part of the same PR

    • Update location-retrieval for Spring25

      • Ready to be merged

    • Update geofencing-subscriptions for Spring25

      • A new issue and PR to be created to update the test plan

  • If something is decided in Commonalities that affects the spec we would create a new PR for the change.

  • @Joachim Dahlgren to open a new issue in Commonalities to discuss a possible change in some of the documentation around device and user identification

• New: Update example string values for properties defined as date-time format

  • PR: Add quote-marks for "lastLocationTime" and "subscriptionExpireTime" - examples

  • Approved. Merged during the meeting

• Update location-retrieval with add maxSurface management

  • Only minor suggestion pending

  • @Ludovic Robert to review the suggestion. Can be merged then.

• Support of Multi-SIM lines in DeviceLocation APIs

  • Proposal by @Javier Carro

  • Review latest comments

  • Should we proceed with a PR?

    • @Javier Carro to propose a PR with the proposed changes in the API specs.

• Define guidelines for geofencing implementation

  • Latest proposal t by @Maximilian Laue

    • Should we restrict to LOOSE & STRICT enum? There is still doubts about the better model

    • @Maximilian Laue to propose a PR to continue the discussion

• [Verification/Geofencing]: Decrease the minimum of a Circle radius

  • Discussion on the minimum radius on Geofencing & Location verification

  • New PR: [location-verification / geofencing]: decrease radius minimum to "1" for circle-area

    • Review comments

    • This should me merged after the PRs adapting the error codes

    • When the PR is only affecting the description we can make a final review
      
      

Other topics

• Discuss data minimization for geofencing event

  • Following issue camaraproject/Commonalities#295

  • Review status, in scope for Spring25?

  • @Ludovic Robert to update and see if anything has to be applied to geofencing

Backlog

• API enhancement - Support of landlines

  • This is not a short/medium term requirement for Telefonica - no prioritized for other company.

  • We keep for feature for future consideration

• Location subscription API

  • discussed:

    • Should be proposed first to API Backlog Working Group

    • Any supporters? As of now no.

Release patch r1.3

• It has been decided to skip the patch r1.3 due to the lack of relevant fixes.

  • If something important is reported in the future we will create a dedicated branch for it

  • Issue created to have a tracking: Scope for potential patch r1.3

AOB

Action items

Next meeting