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DRAFT AGENDA

Attendees & Representation

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LF Staff: na

Community: Herbert Damker Jose Luis Urien Pinedo Surajj Jaggernath Thorsten Lohmar Akos Hunyadi Joachim Dahlgren  Eric Murray Randy Levensalor  Maximilian Laue Ramesh Shanmugasundaram

Agenda

  • Antitrust Policy
  • Review of previous meeting minutes
    • No comments - remove DRAFT
  • Overall Topics
  • Regular Topics
    • Open Pull Requests
    • New Issues
    • Issues relevant for v0.11.0
    • Scope definition
  • Any Other Topics

Minutes

Overall topics

  • Meta-release Fall-24 - timeplan updated
    • https://wiki.camaraproject.org/x/cgB0AQ
    • Expected Deliverables 
      • M0 - approved, but communication delayed (expected begin of next week)
      • M1 - 30/04
        • Scope of Commonalities finalised: 
        • Scope of ICM in work, focus on OIDC profile
        • The release process definition expects here already an alpha release of Comm & ICM, but they will come only later, at latest 2 weeks before the release candidates (for review by API Sub Projects)
      • M2 - 15/06
        • (Release candidate of Commonalities + ICM)
      • M3 - 15/06
        • First release candidate of QoD, starting of test implementations
          • Won't fit if there are last minutes changes from Commonalities + ICM
        • Instead an v0.11.0-alpha.1 release as milestone target?
      • M4 - 31/08
        • Last (stable) release candidate of target release from QoD
        • Release Criteria fulfilled (incl validation of the release candidate by two independent implementation of the API)
      • M5 - 15/09
        • public release done
  • PRs #273 and #283 merged
  • License file added to the repository (copy from template repository)
  • EasyCLA deactivated on the repository (until a final decision about EasyCLA vs DCO, see TSC Minutes)
  • New GitHub teams @camaraproject/quality-on-demand_maintainers and @camaraproject/quality-on-demand_codeowners - please accept the invitation to the camaraproject organization.

Open Pull Requests

Closed issues

New Issues

  • #292 Scope definition


Existing Issues

Any other topics

Action items

  • No labels