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2025-03-06 TSC Minutes

2025-03-06 TSC Minutes

DRAFT AGENDA

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

ย 

@Herbert Damker

Deutsche Telekom AG

Maintainer

ย 

@Shilpa Padgaonkar

Deutsche Telekom AG

Maintainer

ย 

@Jan Friman

Ericsson

Maintainer

ย 

@Toshi Wakayama

KDDI

Maintainer

ย 

@Ludovic Robert

Orange

Maintainer

ย 

@Tanja de Groot

Nokia

Maintainer, Release Manager

ย 

@diego.gonzalezmartinez

Telefonica

Maintainer

ย 

@Jose Luis Urien Pinedo

Telefรณnica

Maintainer

ย 

@Eric Murray

Vodafone

Maintainer

ย 

@Mahesh Chapalamadugu

Verizon

Maintainer

ย 

@Nick Venezia

Centillion.ai

EUC Representative

ย 

Massimiliano Troiani

Verizon

EUC Representative

ย 

@Doug Makishima

Summit Tech

EUC Representative

ย 

George Glass

TM Forum

TM Form Representative

ย 

@Henry Calvert

GSMA

GSMA Representativeย 

ย 

Community members may use @name tag to mark their attendance

Community:

ย 

ย 

ย 

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

  • Action Items Review

  • General Topics

    • Governance & project management issues

    • Release Management

    • API Backlog

    • Commonalities

    • Identity & Consent Management

  • Any Other Topics

Minutes

Review and approval of previous meeting minutes

  • Minutes of previous TSC meeting: <add link>

    • ...

Action Item Review

Governance & Project Management issues (@Casey Cain @Herbert Damker )

  • Update of Wiki structure (@Casey Cain)

    • โ€ฆ

Release Management (@Tanja de Groot )

  • ...

API Backlog (@Jorge Garcia Hospital)

  • ...

Commonalities (@Rafal Artych )

  • ...

Identity & Consent Management (@Axel Nennker )

  • ...

Any Other Business

  • ...

Next Meeting

  • Next TSC Meeting will be on Thursday, March 20th, 15:00 CET

    • Main point will be the approval of the Spring25 M5

  • Specific agenda topics backlog:

    • ...

    • ...ย 

Action items

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