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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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