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Subject: Draft Minutes 5th February 2014
Meeting Minutes 5th February 2014 Attendees: Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member NetApp Alex McDonald Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary/Chair Oracle Gilbert Pilz Voting Member Red Hat Krishna Raman Voting Member Fujitsu Limited Tom Rutt Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Chair: Adrian is pro-tem chair this week (approved last week) Scribe: Roll: Attendeeslisted above, 10 of 12 (83%), meeting is quorate. Agenda: Roll Call, Select Scribe, Editors Update, CAMP-146, CAMP-162, PR Discussion, Straggler Roll anish: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00074.html anish: martin's email for PR: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00085.html agenda approved Topic: Minutes Minutes Jan 29: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00074.html MOTION to approve (Anish/Gil). ... no obj, approved. Topic: editors update Gil: produced WD38 (resolutions to last meeting issues, + #162 resolution) ... then WD39 after this. (final PR-ready) https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52094/camp-spec-v1.1-wd38.doc https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52111/camp-spec-v1.1-wd39.doc Gil: produced the zip package (CSD04) https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52131/CSD04package.zip jacques: present TA specification latest https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52132/camp-ta-v1.1-wd18.doc anish: posted an update of TAs, mostly editorial Topic: CAMP-146 https://tools.oasis-open.org/issues/browse/CAMP-146 ... about CAMP versions Alex: should not hold up PR for this. Happy to go either way (could close up) Adrian: (acting as temp chair) Adrian: we should leave it open. Tom: would that be a material change --> we leave it to another PR? anish: close it now. it can always be reopened later, if there is will in the TC to address it Alex: close then reopen in future. MOTION: close #146 w no action (Alex/Anish) Approved w/o Topic: CAMP-162 https://tools.oasis-open.org/issues/browse/CAMP-162 Gil: MOTION to open CAMP-162 (Gil/Anish) ... no obj, approved UNAN. Gil: MOTION to close CAMP-162 as already resolved in WD38 (Gil/Anish) ... no obj, approved UNAN. Topic: PR https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52131/CSD04package.zip Gil: created package of potential PR. Maybe ref to TA need update. Tom Rutt (Fujitsu): Test assertions for the normative statements in this specification are located at: http://docs.oasis-open.org/camp/camp-ta/v1.1/camp-ta-v1.1.pdf Adrian Otto (Rackspace): WD39 = WD38 without redlines Adrian Otto (Rackspace): WD39 has a reference to the TA document. TA doc is appropriate for CD but maybe not PR. Anish: 3 options anish: option (1): change the camp spec to remove the link to TA doc, don't do CSD/PR for TA anish: (2): don't change the CAMP spec, do the CSD/PR for TA simultaneously with main spec anish: (3) don't change the CAMP spec, do a CSD but not PR for TA today jacques: keep the TA link in CAMP related works, and approve a CSD of TA Martin - just observing: its not normative so we can change the ref to the latest ta when we get to cs wothout triggering another pr Anish: prefers option 3 Anish: today: CSD + PR for core CAMP, just CSD for TA. Tom: +1 to Anish proposal Adrian Otto (Rackspace): Proposed Motion: I move that the TC approve Cloud Application Management for Platforms Version 1.1 WD39 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52131/CSD04package.zip as Committee Specification Draft 04 and designate the PDF version of the specification as authoritative. Adrian: let us proceed for CAMP spec MOTION (Anish/Gil) to approve Cloud Application Management for Platforms Version 1.1 WD39 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52131/CSD04package.zip as Committee Specification Draft 04 and designate the PDF version of the specification as authoritative. Adrian Otto (Rackspace): The figures in the HTML version of the spec in the CSD04package.zip package are difficult to read. Adrian Otto (Rackspace): Tom indicates this is a final publication concern, that should not block PR. Gil Pilz (Oracle): file://localhost/Users/gpilz/Documents/CAMP/working%20drafts/CSD04package/camp-spec-v1.1-wd39_files/image001.gif .. no obj. Approved UNAN MOTION (Anish/Gil) I move that the TC approve submitting Cloud Application Management for Platforms Version 1.1 CSD04 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52131/CSD04package.zip as PR02 for 15 days public review. TC Admin's attention is directed to ensure that the "Additional artifacts" link on the cover page contains the link to the CSD04/PR02 version of the camp-type-definitions.zip. TC admin is also requested that a latest link to the CAMP-TA document be added to the "Related works" section on the cover page, should the camp-ta work product be motioned to be published as a csd/pr. no obj. approved UNAN Adrian Action Item: assuming 6 passes, request TC Admin to upload to docs using this form: https://www.oasis-open.org/resources/tc-admin-requests/committee-specification-draft-creation-upload-request Adrian Action: request TC admin for a subsequent Public review using this form https://www.oasis-open.org/resources/tc-admin-requests/15-day-committee-specification-draft-public-review-request (note TC Admin prefers two tickets to be logged. One for the CSD and one for the PR) Topic: CAMP-TA CD01/PR1 planning Tom Rutt (Fujitsu): https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201402/msg00007.html Gil Pilz (Oracle): CSDXXpackage.zip anish: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52135 anish: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52136 MOTION (Anish/Gil) I move to approve Cloud Application Management for Platforms (CAMP) Test Assertions Version 1.1 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52136 as Committee Specification Draft 01 and designate the PDF version of the specification as authoritative.. no obj. approved UNAN. AOB: Stragglers Meeting adjourned.
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