DRAFT AGENDA
Attendees & Representation
TSC Members may indicate their attendance with an X in the far column | |||
|---|---|---|---|
Representatives | Organization | Role | |
Deutsche Telekom AG | Maintainer | ||
Deutsche Telekom AG | Maintainer | ||
Ericsson | Maintainer | ||
KDDI | Maintainer | ||
Orange | Maintainer | ||
Nokia | Maintainer, Release Manager | ||
Telefonica | Maintainer | ||
Telefónica | Maintainer | ||
Vodafone | Maintainer | ||
Verizon | Maintainer | ||
EUC Representative | |||
Massimiliano Troiani | Verizon | EUC Representative | |
Summit Tech | EUC Representative | ||
George Glass | TM Forum | TM Form Representative | |
GSMA | GSMA Representative | ||
Community members may use @name tag to mark their attendance
Community:
LF Staff:
Agenda
The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF. |
Review and approval of previous meeting minutes
General Topics
Governance & project management issues
API Backlog
Commonalities
Identity & Consent Management
Release Management
Specific Topics
...
Any Other Topics
Minutes
Review and approval of previous meeting minutes
Minutes of previous TSC meeting: 2024-12-19 TSC Minutes
...
Action Item Review
See home page Technical Steering Committee for current list of open action items
Issue(s) within Governance for the next steps to execute the Sandbox / Incubated approach see below
Governance & Project Management issues
Sandbox / Incubated Approach
Issue with next steps: https://github.com/camaraproject/Governance/issues/170
PR to update the API-Onboarding.md document by Jorge Garcia Hospital:
https://github.com/camaraproject/Governance/pull/171
API Backlog (Jorge Garcia Hospital patricia.serranogonzalez@telefonica.com )
New proposal(s) from APIBacklog working group:
QoSBooking, supported by KDDI and TEF, to be create in a new API Repository in context of the QualityOnDemand sub project
Original Issue #154
Inclusion of Participants pages per API repository for companies to express their interest in the developed APIs. Templates to be included.
Commonalities (Rafal Artych )
...
Identity & Consent Management (Axel Nennker )
...
Release Management (Tanja de Groot Samuel Adeyemo )
...
Specific Topic 1 (...)
...
Any Other Business
...
Next Meeting
Next TSC Meeting will be on February, 6th, 9:00 UTC (10:00 CET)
Specific agenda topics backlog:
...
...