2024-02-15 TSC Minutes

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

 

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

x

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

x

George Glass

TM Forum

TM Form Representative

 

Henry Calvert

GSMA

GSMA Representative 

x

LF Staff: @Casey Cain @Evan Harrison 

Community: 

@Pierre Close @adriano.poloni @Rafal Artych @joseantonio.ordonezlucena @Lazar Bulic@Tanja de Groot @Gervais-Martial Ngueko @Ricardo Serrano Gutierrez @Ramesh Shanmugasundaram

Agenda

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  • Agenda Bashing

  • General Topics

    • CAMARA project updates

    • API Backlog

    • Commonalities

    • Identity & Consent Management

    • Release Management

  • Specific topics

    • 5GFF Bi-Directional APIs white paper

    • GSMA certification of CAMARA APIs

  • Any Other Topics

  • Next Meeting

Minutes

Review and approval of previous meeting minutes

Action Item Review

CAMARA Project Updates

  • MWC Barcelona activities of CAMARA (@Markus Kümmerle @Jill Lovato tbc)

    • Update by Markus

      • Press release:

        • one for CAMARA to show success cases by LF

        • MoU with Automotive Edge Computing Consortium (https://aecc.org)

      • Monday meet & greet to see each other in face to face

      • Tuesday in the evening sponsored by RedHat & Telefonica - please register as attendance is limited (link sent) - open for press & analysts

      • CAMARA is part of the open gateway DevCon conference (Wednesday 3:55 pm for 10 minutes)

      • Looking forward to see all of you !

        • Slack discussion also open to coordinate meetings

  • Status of EasyCLA introduction (@Casey Cain tbc)

    • EasyCLA kick off should be Feb 26th - is this okay?

    • Only SpryFox & Telefonica have white-listed their domain. Casey recommends to white-list domain to all companies involved as it is much more easier.

  • Open Office Hours for Feb 21, 2024 17:00 CEST / 08:00 Pacific Register here

API Backlog (@joseantonio.ordonezlucena )

  • Update on important topics and request of actions

    • Ricardo Serrano (TEF) will take over chairperson role of backlog WG from now on.

      • THANKS to José for the work done (Kudos !)

      • No formal procedure done for this switch

      • TSC members which are active in API Backlog agreed with this change

    • No new API proposal for approval

  • New sub project created as approved in previous meeting: https://github.com/camaraproject/CallForwardingSignal 

    • First meeting will be March 5th

Commonalities (@Rafal Artych )

  • Update on important topics and request of actions

    • Release 0.3.0 done - see CHANGELOG for details

    • TSC recommendation on using linting rules in subproject repositories

      • Mail to all mailing list from commonalities to encourage adopting linting rules tooling (as it is documented)

    • Error response format - Issue #133

      • As this is a breaking change and a left or right decision we need feedback from the community

        • Need to have a time to stop the discussion (and eventually go to TSC vote).

        • Diego highlighted the point about requirement for introducing breaking change policies.

        • Herbert proposed that we use next TSC to go on detail on this topic before to go vote (if required) for next TSC

          • José Luis required that we have a clear proposal with both options

            • Rafal: We can do this in next Commonalities meetings.

    • Refinement of Event subscription: Issue #140 (initialEvent), PR #131 (subscriptionMaxEvents)

Identity & Consent Management ( @diego.gonzalezmartinez @Axel Nennker )

  • Discussion ongoing about best format for OIDC Profile. Two proposals exist for the format:

    • Self-contained 

    • Delta

  • If it's still open early March it will probably need to be discussed/voted at TSC level.

  • In parallel to this format discussion, work on the content are progressing

Release Management (@Samuel Adeyemo @Marouane Balmakhtar )

5GFF Bi-Directional APIs white paper (@Mahesh Chapalamadugu )

  • Introduction into and discussion of "Bi-Directional APIs" white paper

  • See message https://lists.camaraproject.org/g/tsc/message/131 and attached paper for prereading

  • Will be revisited after MWC

GSMA certification of CAMARA APIs (@Mark Cornall )

  •  postponed to a later meeting

Any Other Topic

  • na

Next Meeting

  • Next TSC Meeting will be on March 7th, 10:00 CET / 09:00 UTC / 01:00 PT

  • Specific agenda topics:

    • GSMA Certification progress & discussion

Action items