Attendees & Representation
TSC Members may indicate their attendance by marking an X in the column to the right.
Community members may use @name tag to mark their attendance below the table.
| Representative | Organization | Role | |
|---|---|---|---|
| Herbert Damker | Deutsche Telekom AG | TSC Chair, Active Maintainer | x |
| Shilpa Padgaonkar | Deutsche Telekom AG | Active Maintainer | X |
| Jan Friman | Ericsson | Active Maintainer | X |
| Toshi (Toshiyasu) Wakayama | KDDI | Active Maintainer | X |
| Ludovic Robert | Orange | TSC Deputy Chair, Active Maintainer | X |
| Adnan Saleem | Radisys | EUC Representative | |
Doug Makishima | Summit Tech | EUC Representative | X |
| Diego González Martínez | Telefonica | Active Maintainer | X |
| Jose Luis Urien | Telefónica | Active Maintainer | X |
| Mahesh Chapalamadugu | Verizon | EUC Representative | X |
| Eric Murray | Vodafone | TSC Deputy Chair | x |
| Kevin Smith | Vodafone | Active Maintainer | x |
| Chris Howell | Vonage | Active Maintainer | |
| George Glass | TM Forum | TM Form Representative | |
Mark Cornall (representing Henry Calvert) | GSMA | GSMA Representative | x |
LF Staff: Casey Cain
Community: Shuting Quing ; Jin Xu (Huawei), Kai Zhang (Huawei), Evan Harrison, Ming Hui, Kai Zhang, Mark Cornall, Pierre Close, Ramesh Sh, Tanja de Groot,
Agenda
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- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- API Backlog
- Commonalities
- Identity & Consent Management
- Release Management
- Any Other Topics
- Topics for Governing Board of CAMARA Fund?
Minutes
API Backlog
- API proposal "Device Location Retrieval" - see message https://lists.camaraproject.org/g/tsc/message/105
- Initial version of the YAML already available within the sub project "Device Location"
- Hence just a formal approval required
- #Approved
- API proposal "Network Slicing" - see message https://lists.camaraproject.org/g/tsc/message/104
- Application proposal: APIproposal_NetworkSlicing_ChinaUnicom.md
- Discussion within related issue: https://github.com/camaraproject/WorkingGroups/issues/317
- Supporting presentation in PPT
- Endorsed by API Backlog WG Jan 11th, see meeting minutes
- Application proposal: APIproposal_NetworkSlicing_ChinaUnicom.md
Commonalities
- Initial input info by Shilpa
- Target date for release 0.3.0 is to be ready for approval on 05.02.2024
- Linting ruleset and guidelines PRs are currently under review. We need to close this review soon.
- API Testing guideline doc has 1 open point left. After this discussion is resolved, PR can be merged.
- Security-scheme and scope update in design guidelines document and reference to document in ICM are also currently in review.
- Other release 0.3.0 specific PRs are minor documentation changes.
Identity & Consent Management
- Initial input info by Diego
- Agreements regarding releases:
- V0.1 to be generated. All issues marked as required for the release are solved
- V0.2 to be progressed as fast as possible. Scope: clarifications on existing scope requested by existing issues
- V0.3 will include enhancements
- OIDC profile:
- To be created in CAMARA. Not to rely on starting it in OIDF working group to avoid risk of delay. TEF has offered to provide initial draft covering CAMARA scope and needs; MobileConnect existing profile to be used as valid reference. DT also offered to be active here and provide a contribution.
- Duplicity of information GSMA-CAMARA
- AuthN/AuthZ flows will be in CAMARA. Existing ones to be evolved as needed.
- Issue to be opened in GSMA so duplicated info there is replaced with a reference to CAMARA. GSMA to still have needed information regarding interconnection and routing, referencing to CAMARA when needed
Release Management
- Initial input info by Herbert
- There are two important streams regarding release management:
- Setup of a release process and schedule for a CAMARA wide "meta release"
- Addressing the issues within Consolidation Issue for open points release management · Issue #9 · camaraproject/ReleaseManagement (github.com) which are giving guidance to sub project regarding release and versioning topics
- The latter work will change documents which are under responsibility of Commonalities => how to address it best?
- CAMARA wide "meta release"
- The coordination of a snapshot across all CAMARA sub projects, including the coordination of dependencies (e.g. to Commonalities)
- Requires at least two Release Managers for CAMARA
- Tanja Groot that Nokia is willing to nominate Samuel Adeyemo to act as Release Manager
- Request for further nominations will be addressed to the Governing Board
- Release managers report to TSC about release progress
- The training material from LF about Release Management is available here: https://wiki.camaraproject.org/x/QAEG
Any other topic
- Topics for Governing Board of CAMARA Fund on Jan 25th?