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Subject: Draft Minutes 7th August 2013
Meeting Minutes 7th August 2013 Attendees US Department of Defense (DoD) Michael Behrens Voting Member Oracle Mark Carlson Voting Member Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary Vnomic Derek Palma Voting Member Oracle Gilbert Pilz Voting Member Red Hat Krishna Raman Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Mark Carlson is Scribe for the call today Topic: Attendance Listed above, Voting Members: 10 of 12 (83%) - meeting is quorate Agenda: approved as posted Minutes: 31st July 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201308/msg00000.html Need to add Jacques to the attendee list to correct a Chair error. MOTION: m: Adrian, s: Krishna: Move to approved the minutes of 31st July adding Jacques to the roll Minutes were approved w/o Topic: September Cloud Plugfest (Santa Clara) Impl status: Adrian: we are working on it Madrid: Alex deliberating Topic: PR Martin: status of public review was sent by Chet in an email to the group, hopefully will be announced next week! Topic: Next Face to Face Tentatively scheduled for around October 7th - but Jacques (& Mark) cannot make that week (DMTF Cloud F2F in Turin, Italy) @Jacques - where is EuroCloud? Anish Karmarkar: i can't do 1st week of oct Ah - its called Eurocloud Congress - http://www.eurocloudcongress.org/ Anyone attending EuroClud Luxembourg? - No response Adrian Otto (Rackspace): Oct 14-16 works for me Jacques will check with Fujitsu UK to sponsor for the dates of Oct 14-16th Jacques: maybe noon-noon to accommodate once people research their travel. Topic: Editor's update Martin: CAMP60 didn't get incorporated into WD20, backed out and put back into editor's queue Jacques: will have an updated draft of Test Assertions next week. Jacques: wrap up during August with help from the group Jacques: may have some questions on the annotations - will work with the group Topic: issue from Non-TC member https://tools.oasis-open.org/issues/browse/CAMP-79 Will OASIS manage/approve common artifact types in the future? Martin: marked as a PR comment Adrian: does everyone see the comments list? Martin: need to subscribe yourself - doesn't automatically go to the TC list, so I will manually forward Anish Karmarkar: suggestion: don't forward the email to the TC list. If you file it in JIRA, it will autogenerate a msg anyway Martin: need to register in Jira so we can use Jira to create a report for how we address all the public comments Anish Karmarkar: p3? MOTION: m: Anish, s: Adrian to open CAMP-79 with p3 priority Motion passes and issue is open Martin will respond to issue raiser with the link to JIRA. Anish Karmarkar: @martin, you might want to change the new component name to 'Public Review 1' since we know there will likely be a PR2 Topic: Open Issues Review/triage the open issues list Gil: set of related issues 23, 29, 5 that impact our resource model. We should work on those first. Close issues that are no longer needed... How will it look if we become non-compatible with the PR version? Martin: we have already planned a second PR with substantive/material changes Anish: material changes should be expected. MOTION: m: Anish, s: Adrian close issue 16 with no action Motion passes - issue 16 is closed CAMP20 has been overtaken by events MOTION: m: Gil, s: Adrian close CAMP 20 with no action Motion passes w/o - CAMP 20 is closed CAMP 23 is upgraded to P1 CAMP - 26 - Mark will take this on as part of addressing CAMP 77 CAMP 29 was raised to a P1 CAMP 31 was left unchanged CAMP 37 was left unchanged Anish Karmarkar: dragons, dragons -- run CAMP 42 was left unchanged Anish Karmarkar: perhaps extensions or v.next CAMP 44 was left unchanged MOTION: Adrian moved (seconded by Anish) to close CAMP 46 with no action Motion passes w/o - CAMP 46 is closed CAMP 51 was left unchanged Anish Karmarkar: http://tools.ietf.org/html/rfc6902 CAMP 54 was left unchanged (placeholder for normative referencing the RFC 6902) Correction: CAMP 54 was upgraded to a P2 CAMP 59 will be restored to a P3 CAMP 62 was left unchanged CAMP 63 was left unchanged CAMP 64 was left unchanged CAMP 66 was left unchanged CAMP 69 was left unchanged CAMP71 was left unchanged CAMP 72 was left unchanged CAMP 73 was left unchanged CAMP 74 was left unchanged CAMP 77 was left unchanged Martin: any proposals? CAMP 54 https://tools.oasis-open.org/issues/browse/CAMP-54 MartinC: http://tools.ietf.org/html/rfc6902 MOTION: m: Adrian, s: Anish: Move to resolve issue CAMP 54 by updating the link (Anish seconds) to use http://tools.ietf.org/html/rfc6902 PATCH (the verb) has been HTTP 1.1 for years Motion passes w/o - CAMP 54 is resolved AOB: Any stragglers? Add Derek to the roll MEETING ADJOURNED
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