2024-11-21 TSC Minutes

Owned by Herbert Damker, created
Last updated: Nov 22, 2024
4 min read

DRAFT MINUTES

Attendees & Representation

TSC Members may indicate their attendance with an X in the far column

TSC Members may indicate their attendance with an X in the far column

Representatives

Organization

Role

 

@Herbert Damker

Deutsche Telekom AG

TSC Chair, Maintainer

x

@Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

 

@Jan Friman

Ericsson

Maintainer

x

@Toshi Wakayama

KDDI

Maintainer

x

@Ludovic Robert

Orange

TSC Co-Chair, Maintainer

x

@Tanja de Groot

Nokia

Maintainer, Release Manager

x

@diego.gonzalezmartinez

Telefonica

Maintainer

x

@Jose Luis Urien Pinedo

Telefónica

Maintainer

x

@Eric Murray

Vodafone

TSC Co-Chair, Maintainer

x

@Mahesh Chapalamadugu

Verizon

Maintainer

x

@Nick Venezia

Centillion.ai

EUC Representative

x

Massimiliano Troiani

Verizon

EUC Representative

 

@Doug Makishima

Summit Tech

EUC Representative

x

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 @Axel Nennker @Ming Hui Foo @Mark Cornall @Pierre Close @Rafal Artych @Kevin Smith @Jorge Garcia Hospital

@Artur Krukowski

 

 

LF Staff: @Casey Cain @Evan Harrison

Agenda

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  • 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

Action Item Review

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 Nov 28, 2024

      • No comment - action for all TSC participant

    • 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)

      • Cross check if we have still the word Family somewhere - to be replace with Sub Project. Reminder: sandbox API has not under a Sub Project but has a Wiki page.

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: No objection - Approved for Sandbox repository

    • (Additional information)

Input Parameters

Output Parameters

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 meetingNov 21, 2024

      • Status:

        • Presentation slides from @G. Murat Karabulut

      • Next Steps: no objection - Decision to launch API work in a sandbox repository

  • Consent URL API:

    • Decision (previous TSC): under discussion in ICM group.

      • Status: IdentityAndConsentManagement/issues/224 created in ICM & discussion ongoing.

        • @diego.gonzalezmartinez : Need a deadline to launch (or not) the API work → To be addressed in next ICM meeting with the objective to close this for next TSC.

      • Next Steps: see above

Commonalities (@Rafal Artych )

Identity & Consent Management (@Axel Nennker )

Release Management (@Tanja de Groot)

API Sub projects to create API release trackers and scope issues

Commonalities and ICM: alpha or pre-releases expected around Dec 7-9 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):

  • Only shortly discussed, action points:

    • @Markus Kümmerle to present the agreed concept for API descriptions within TSC Dec 5, 2024

    • @Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA Dec 5, 2024

Any Other Business

  • none

Next Meeting

  • Next TSC Meeting will be on December 5th, 9:00 UTC (10:00 CET)

  • Specific agenda topics backlog:

    • non yet, please feel be invited to send proposals to the TSC mailing list

Action items

@Markus Kümmerle to present the agreed concept for API descriptions within TSC Dec 5, 2024
@Tanja de Groot to cross-check if there are impacts on the Operate APIs (product catalog) and agreements between TMF and GSMA Dec 5, 2024