2024-10-17 TSC Minutes
DRAFT AGENDA
Attendees & Representation
TSC Members attendance to be indicated in the table with an X in the far column.
Representative | Organization | Role | ย |
@Herbert Damkerย | Deutsche Telekom AG | TSC Chair, Active Maintainer | ย |
@Shilpa Padgaonkar | Deutsche Telekom AG | Active Maintainer | ย |
@Jan Frimanย | Ericsson | Active Maintainer | ย |
@Toshi Wakayama | KDDI | Active Maintainer | ย |
@Ludovic Robertย | Orange | TSC Deputy Chair, Active Maintainer | ย |
@Adnan Saleemย | Radisys | EUC Representative | ย |
@Doug Makishimaย | Summit Tech | EUC Representative | ย |
@diego.gonzalezmartinez | Telefonica | Active Maintainer | ย |
@Jose Luis Urien Pinedo | Telefรณnica | Active Maintainer | ย |
@Mahesh Chapalamadugu | Verizon | EUC Representative | ย |
@Eric Murrayย | Vodafone | TSC Deputy Chair | ย |
@Kevin Smithย | Vodafone | Active Maintainer | ย |
@Chris Howellย | Vonage | Active Maintainer | ย |
George Glass | TM Forum | TM Forum Representative | ย |
@Olta Vangjeliย | TM Forum | TM Forum Representative | ย |
@Henry Calvertย | GSMA | GSMA Representative | ย |
@Mark Cornallย | GSMA | GSMA Representative | ย |
Community members may use @name tag to mark their attendance.
Community:
LF Staff:
Communities:
Agenda
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Review and approval of previous meeting minutes
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
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Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-10-03 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)
TSC Election process documentation is available at: https://lf-camaraproject.atlassian.net/wiki/x/Snje
Question for @Casey Cain does current TSC member are eligible to be re-elect?
@Herbert Damker Yes, there are no restrictions within the ProjectCharter regarding multiple terms
Nomination phase is open until October 18th
List of eligible nominees and voters is here:
Proposal to schedule all meeting within CAMARA anchored on UTC
Proposed change - to be discussed and decided by the TSC:
All CAMARA Community meetings get anchored in UTC
Each community decides on which UTC time they want to anchor their meeting
Default proposal is the time during the CET period e.g. for this TSC meeting UTC 15:00 (CEST 17:00, CET 16:00)
Decision
Based on the decision the TSC has to decide in addition for their two TSC slots and the AHC:
TSC 1st Thursday, first time on November 7th:
08:00 UTC (09:00 CET / 00:00 PT) or
09:00 UTC (10:00 CET / 01:00 PT)?
TSC 3rd Thursday
14:00 UTC (15:00 CET / 06:00 PT) or
15:00 UTC (16:00 CET / 07:00 PT)?
AHC (should aligned with TSC 3rd Thursday):
14:00 UTC (15:00 CET / 06:00 PT) or
15:00 UTC (16:00 CET / 07:00 PT)?
Sandbox/Incubated/Graduated approach
Draft PR Governance/pull/161 - reviews and feedback still welcome
TBD: creation of API-Onboarding-and-Lifecycle document (update of current API-Onboarding.md with the new approach)
API Backlog (@Jorge Garcia Hospital @patricia.serranogonzalez@telefonica.com )
Repository for CustomerInsights created (was approved as โTelcoIndexโ in TSC 2024-09-19)
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Commonalities (@Rafal Artych @Pedro Dรญez Garcรญa )
Content from last meeting notes:
An issue for the scope version 0.5.0 : Commonalities/issues/273
All issues from the scope are marked with Spring25 label
Critical issues are additionally marked with priority label
Clean up and redesign of API Design Guidelines Commonalities/issues/306 - to be done after implementing changes in the guidelines
Maintenance release (0.4.1) needed to resolve # 301 Broken link to dpv document
Issue with commonalities version specified in all yaml (still 0.4.0). We are reluctant to update all the yaml as it not really needed.
We need to solve this problem for future. For example in the yaml we can indicate only the commonalities release major number (without the minor) like r1.
Identity & Consent Management (@Axel Nennker )
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Release Management (@Tanja de Groot @Samuel Adeyemo )
Content from last meeting notes
Spring25 M0: the meta-release kick-off can be done in todayโs TSC meeting. An email to all mailing list will be sent to inform the community. The meta-release plan is available here: Meta-release Spring25.
M0 is declared by the TSC Oct 3, 2024
Spring25 M1: Due to delays in the Fall24 meta-release, the M1 date is slightly impacted and shifted from Oct 15th to Oct 31st.
Exceptionally, the M1 will not yet have an alpha release available for Commonalities and ICM, but the relevant set of PRs covering the scope of the upcoming release shall be made available for Sub Project team review as follows:
PRs for critical issues must be created by Oct 15th (not necessarily merged)
PRs for other issues must be created by Oct 31st (not necessarily merged)
Alpha releases will be created as fast as possible after that and an M1 update announcement shall be sent at that point.
Info for Sub Projects: the API release tracker content for Spring25 is being updated, so please DO NOT create new API release trackers for Spring25 yet. Fall24 API release trackers SHALL NOT be copied. The new version will be available shortly.
Fall24 M6: The date is slightly delayed. Feedback is being integrated in the process and artefacts. This has no impact on the Spring25 content progress and should be finished latest by Oct 31st.
Specific Topic
None yet
Any Other Business
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Next Meeting
Next TSC Meeting will be on November 17th, depending on above decision either
08:00 UTC (09:00 CET / 00:00 PT) or
09:00 UTC (10:00 CET / 01:00 PT)?
Specific agenda topics backlog:
GSMA OPAG โNBI realisation guidelinesโ (Christina Santana Casillas, OPAG Chair)