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Subject: Draft Minutes 12th June 2013
Meeting Minutes 12th June 2013 Attendees: US Department of Defense (DoD) Michael Behrens Voting Member Oracle Mark Carlson Voting Member Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary Vnomic Derek Palma Member Oracle Gilbert Pilz Voting Member Fujitsu Limited Tom Rutt Voting Member JumpSoft Charles Tupitza Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Adrian assumes scribe duties Roll Call: attendees listed above, 12 of 13 - 92%, meeting is quorate. Topic Agenda: Approved with no objections. Topic: Minutes from June 5. https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00026.html MOTION: Gil moves to accept minutes from June 5 Ashok seconds. Minutes are accepted unan. Topic: July F2F Venue remains Omni Interlocken in Broomfield, CO. Topic: Project Schedule update. martin: CAMP-4 is a "log jam" Topic: Editors Update Jacques posted a draft of a test assertions document. Please review and comment. https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00030.html MOTION: Adrian proposes to add Tom Rutt to editing team, Tom Seconds motion passed unan. Gil: offers to fold in open issues to a new working draft offer accepted by Adrian and Anish Topic: New Issue Discussion https://tools.oasis-open.org/issues/browse/CAMP-69 Derek Palma presents CAMP-69 Issue concerns the question "How do CAMP clients learn the endpoints to communicate with CAMP servers?" Alex: acknowledged that this would be desired. Opens the discussion about what normative types are. Alex prefers that we not specify this, and leave it up to implementers. .... May be a can of worms. A common name may be a solution. Alex Heneveld (Cloudsoft): (correction to issue summary above: how do clients learn the endpoint(s) associated with a component _external_ to the CAMP platforms Anish, asks for additional clarity on the question. Tom also asks for clarity on the question. Gil supports opening the issue so it can be discussed further Michael Behrens indicates that the scope of the issue may be extended to include administrative URLs MOTION: Gil moved to open CAMP-69, Seconded by Tom Rutt Anish Karmarkar: priority for the issue? Tom Rutt (Fujitsu): p3 with priority: P3 MOTION revised: Gil moved to open CAMP-69 as P3, Seconded by Tom Rutt Alex clarifies that he does not have any objection to opening the issue Alex Heneveld (Cloudsoft): ^^^ this will force some interesting discussion Anish indicates that spec text may not be the only resolution to the issue in the future. Michael Behrens: I'll add a comment on 69 regarding Admin + end user urls. Anish Karmarkar: oasis has a concept of application notes which can be committee notes motion passed unan, CAMP-69 opened. Alex Heneveld (Cloudsoft): +1 Anish -- it will be important to have some good ancillary documentation -- "app notes" is good Topic: Summary of this week's PDP work meeting the v4 of the CAMP-4 proposal was discussed. Alex presents via WebEx Section 4.2 was adjusted. Alex gives an overview of the open subjects for discussion. Discussion begins. Ashok asks about Example 4. Gil Pilz (Oracle): Ashok sent me something that looked like this - 01 name: VitaMinder 02 components: 03 - 04 name: VitaMinder WAR 05 type: com.example.java:WAR 06 content: { href: vitaminder.war } 07 requirements: 08 - 09 type: com.example:HostedOn 10 javaVersion: [1.6,) 11 - 12 type: com.example.java:JdbcDependency 13 injectionMode: CDI 15 fulfillment: id:db 16 - 17 name: VitaMinder SQL 18 type: com.example.sql:SqlScript 19 content: { href: vitaminder.sql } 20 requirements: 21 - 22 type: com.example.db:RunAt 23 fulfillment: id:db 24 requirements: 25 - 26 name: VitaMinder DB 27 type: com.example.db:RDBM 28 id: db 29 replicas: 2 30 replication: com.example.dbptimistic[g1] [g1]Component Spec with no content. Gil Pilz (Oracle): if you let me present, I can show what Ashok is talking about Ashok suggested a two-part deployment plan, such as the one shown above. Tom Rutt (Fujitsu): is the type: under requirements: a requirementType, while the type: under the top level is a component type? .....Will we have type hierarchies for either or both of these two type systems? Alex Heneveld (Cloudsoft): both are _specification types_ --> "component spec type", "req spec type" Alex Heneveld (Cloudsoft): yes, think of requirements as mix-ins, or marker interfaces, or traits Anish Karmarkar: +1 to creation of AT even if the platform does not understand all the requirements Anish Karmarkar: this would allow an admin to wire things the way she wants to Michael Behrens: External requirements? Tom Rutt (Fujitsu): If an AT is created from the PDP even though it does not understand all the requirements, will we populate the Resources with .....Requirement Resources for all the request requirements? We already have an issue resolution on how to indicate if requirements are satisfied. .... The manual wiring can ignore Requirements i think. Alex Heneveld (Cloudsoft): +1 Gil answering Tom - use Mark's resolution to requirements links. Alex will set up another PDP discussion meeting for this week. AOB: Straggler Roll. Meeting adjourned.
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