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Subject: raw chatlog 31st June 2013
I will pretty print and format the minutes tomorrow.
Martin.
-----Original Message-----
From: Martin Chapman
Sent: 31 July 2013 18:50
To: Martin Chapman
Subject: raw chatlog 31st June 2013
Individual Attendance Contributing Members: 10 of 40 (25%)
Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 17 (35%)
Voting Companies: 4 of 6 (66%)
Meeting Attendees Spreadsheet
Company Name ascending Role
Rackspace Hosting, Inc. Roshan Agrawal Member
Oracle Mark Carlson Voting Member
Oracle Martin Chapman Chair
Oracle Ashok Malhotra Voting Member
Rackspace Hosting, Inc. Adrian Otto Secretary
Vnomic Derek Palma Voting Member
Oracle Gilbert Pilz Voting Member
Red Hat Krishna Raman Member
JumpSoft Charles Tupitza Voting Member
Software AG, Inc. Prasad Yendluri Member
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________________________________________
Agenda
Intro:
Scribe appointment: call for volunteers starting from top of the list [1]
Roll Call
Agenda approval
Minutes:
24th July 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00093.html
Action Items:
Administrivia:
CloudPlugFest: Implementation status
Status:
Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
Current open issues: 28 in total; 0 P1, 19 P2, 9 P3.
Editing Team Update:
WD20: https://wwwhttps://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
Potential Motion:
"I move that the TC approve submitting WD20 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc as CSD03 and to issue CSD03 as PRD01 for a public review to last until 13th September 2013 or for 30 days, whatever is the latest date."
New Issues:
Issue Discussion:
AOB:
Straggler roll
-------
[1] Scribe rotations:
Roshan, Agrawal (1)
Byreddy, Bhaskar Reddy (2)
Behrens, Michael (1)
Heneveld, Alex (3)
Carlson, Mark (3)
Yendluri, Prasad (2)
Durand, Jacques (4)
Krishna Raman (3)
Tupitza, Charles (2)
Rutt, Tom (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Pilz, Gilbert (7)
Malhotra, Ashok (3)
Karmarkar, Anish (4)
Delinquent scribes:
Grange, Keith
Miller, Rich
Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (1)
Gil Pilz (Oracle): on hold
Gil Pilz (Oracle): SCRIBE: Gil
Gil Pilz (Oracle): TOPIC: Roll Call
Gil Pilz (Oracle): 7 out of 10
Gil Pilz (Oracle): quorate
Gil Pilz (Oracle): TOPIC: Agenda
Gil Pilz (Oracle): Martin: agenda is short (chair is busy with OASIS Board stuff)
Gil Pilz (Oracle): ... any other items (besides those that were posted)
MartinC: sorry phone dropped
Gil Pilz (Oracle): (scribe disconnect)
Adrian Otto (Rackspace): Corrected Link to WD20r1: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
Adrian Otto (Rackspace): Conference bridge seems to have completely crashed. Re-dialing in.
Gil Pilz (Oracle): (phone line back up)
anonymous morphed into Roshan
Gil Pilz (Oracle): ... any objections to agenda as posted?
Gil Pilz (Oracle): All: (silence)
Gil Pilz (Oracle): TOPIC: Previous Minutes
Gil Pilz (Oracle): Gil: moves to approve the minutes of July 24th as posted
Gil Pilz (Oracle): Ashok: seconds
Gil Pilz (Oracle): motion passes by UC
Gil Pilz (Oracle): TOPIC: Administrivia
Gil Pilz (Oracle): Martin: September plug fests are looming
Gil Pilz (Oracle): ... any updates on other implementations?
Gil Pilz (Oracle): ... leave this as a standing item
Gil Pilz (Oracle): ... timeline: zero P1's, no new issues
Gil Pilz (Oracle): TOPIC: Editing Team Update
Gil Pilz (Oracle): Adrian: (reviews camp-spec-v1.1-wd20-r1.doc)
Gil Pilz (Oracle): Martin: have we cross-checked the list of resolved issues in Jira with the issues in Appendix E?
Gil Pilz (Oracle): Adrian: can we do this now, or do we need to revisit it?
Gil Pilz (Oracle): Martin: don't want to force the TC to take action
Gil Pilz (Oracle): ... if something was missed, we can re-apply it
Gil Pilz (Oracle): Jacques: we overload the term "instance" in the doc - purely an editorial comment
Gil Pilz (Oracle): ... is there a way we could use a different word
Gil Pilz (Oracle): Martin: at this stage, that is raising a new issue
Gil Pilz (Oracle): ... I don't think there is a quick editorial fix for this
Gil Pilz (Oracle): Jacques: we could say a template is "realized"
Gil Pilz (Oracle): Martin: I'm uncomfortable with making that sort of change at this point
Gil Pilz (Oracle): Martin: (cross-checks issues listed in Appendix E with issues in Jira)
MartinC: verified all 20 applied issues have been included.
Gil Pilz (Oracle): Gil: not important whether change for CAMP-60 got into WD10, we want it in this draft
Gil Pilz (Oracle): Adrian: I move that the TC approve submitting WD20 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r2.doc <https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc> as CSD03 and to issue CSD03 as PRD01 for a public review to last until 13th September 2013 or for 30 days, whatever is the latest date.
Gil Pilz (Oracle): Gil: seconds
Gil Pilz (Oracle): Martin: any discussion?
Adrian Otto (Rackspace): I move that the TC approve submitting WD20 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r2.doc as CSD03 and to issue CSD03 as PRD01 for a public review to last until 13th September 2013 or for 30 days, whatever is the latest date.
Gil Pilz (Oracle): ... any objections?
Gil Pilz (Oracle): Motion passes by unanimous consent.
Gil Pilz (Oracle): (or however you spell that)
Gil Pilz (Oracle): Martin: Any external organizations that we should inform about the PR?
Gil Pilz (Oracle): Mark: ETSI is interested in the PR
Mark Carlson : ETSI
Gil Pilz (Oracle): Martin: Are these the Cloud Plugfest people in ETSI?
Mark Carlson : Yes
Gil Pilz (Oracle): Martin: No new issues. At some point we need to look at P2 and P3 issues. Need to create a component in Jira for PR comments.
Gil Pilz (Oracle): Gil: Think there is already a component in Jira for PR comments.
Gil Pilz (Oracle): Martin: Need to create a ticket with TC admin to push this out.
Gil Pilz (Oracle): Martin: Any other business?
Gil Pilz (Oracle): Gil: Move to adjourn.
Adrian Otto (Rackspace): second
Gil Pilz (Oracle): Martin: Any objections?
Gil Pilz (Oracle): MEETING ADJOURNED
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