Merge pull request #36 from ShutingQing/meetingNotes

add MOM 0705

documentation/MeetingMinutes/MOM-2024-07-05.md

@@ -0,0 +1,47 @@
+# CAMARA Network Slice Booking Meeting - MOM-2024-07-05
+
+*Friday, Jul 5th, 2024*
+
+## Attendees (probably incomplete)
+* Fan Yang (China Unicom)
+* Shuting Qing (Huawei)
+* Thorsten Lohmar (Ericsson)
+* Tanja de Groot (Nokia)
+* Masaharu Hattori(KDDI)
+* Ryan Zhao (China Unicom)
+* Artych Rafal (DT)
+* Ricardo Serrano (Telefonica)
+
+
+## Agenda
+* Welcome new contributors.
+* Issues relevant for v0.1.0
+* AOB
+
+
+## Issues relevant for v0.1.0
+* Issue#22 API Design
+  * API design documentation has been modified based on the suggestions from last WG meeting. 
+  * Based on suggestions, documentations are suggested to use the Markdown file mode. 
+  * Later another issue will be raised to together modify the documentations. 
+
+
+* Issue#33 and PR#32 API Yaml
+  * Error codes: We need to specify three interfaces needs, based on commonalities.
+  * SLAProfile Naming need to be changed.
+  * Throughput of Each Device: Current API yaml require every device follow the same throughput. Suggest to change, allow each device of different throughput, if network layer can support this.
+  * Latency: Define a uniform data type for latency.
+  * Throughput: Define a data type for latency.
+  * TimeStamp: Refer to Open API date type.
+  * Limitation of Num of Terminals: Remove the limitation of Maximum num of devices.
+
+
+## v0.1.0 Release scope & timeline
+* Need to follow up with CAMARA release management.
+
+
+## AOB
+1. The next call will be on Friday, Jul 19th, 16:00 CST / 10:00 CET
+
+
+