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Subject: Draft Minutes 9th July 2014
Meeting Minutes 9th July 2014 Attendees: Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member Rackspace Hosting, Inc. Adrian Otto Chair Vnomic Derek Palma Member Fujitsu Limited Tom Rutt Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Scribe: Ashok Roll call: Voting Members: 6 of 7 (85%) Meeting is quorate Agenda: approved as posted Minutes: 2nd July 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201407/msg00004.html Motion: m: Adrian s: Anish accept the minutes of 2nd July 2014 No objections. Minutes are accepted. Admin. LOA Request from Adrian from LOA July 16 to 23: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201407/msg00009.html No objections. LOA granted Status: No new issues. 1 open issue. Editing team update: Gil: I produced version 43 which has resolution to 172. https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53526 Please check Gil: Changes some TAs. Need to revise TA document. Perhaps after 172 is resolved. Tom: Let's note this in JIRA Editors of spec and TA to coordinate. Issue Discussion: CAMP-172: https://tools.oasis-open.org/issues/browse/CAMP-172 consider specifying a generic 'version' characteristic for use in ServiceSpecifications Adrian presents proposal Adrian: Pl. check reference format Adrian: Added note with ref to App D which has range values. Tom: So, you changed the service spec and the characteristics spec? Adrian: Yes, non-normative. Syntax has not changed. Anish: Some editorial feedback Question on row 1 of Appendix D ... if you specify several comma separated clauses, are they ANDed or ORed? Anish: Questions use of "your type" Tom: This is a non-normative change and gives a good example to follow. Derek: Looks like a good syntax people could use. Tom: How do we specify what versioning scheme is being used. Adrian: That's outside the spec ... see 4.2.1 Anish: Appendix D row 8 ... Fixed in WebEx Jacques asks about parsing this syntax Anish: This is used elsewhare Martin: Pl. read the reference for details Anish: We are just pointing to existing design anish: http://www.osgi.org/javadoc/r5/core/index.html?org/osgi/framework/VersionRange.html Anish: There is existing code that parses this syntax Tom Rutt (Fujitsu): this common approach is available Adrian adjusts intro to App D on WebEx Change "may" to "can" in intro Motion: m: Adrian, s: Anish moves to resolve CAMP-172 with r1 proposal in JIRA: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53545/camp-spec-v1.1-wd43-issue172-r1.doc No Objections. CAMP-172 is resolved. Martin: All issues are closed! anish: all spec issues closed, but we now have TA issue to sync with the spec Gil: Now we have resolved CAMP-172 there may be an issue with service resources Gil: You cannot introspect service resources to figure out if a plan would work Tom: How do you find the version of a service resource Gil: Perhaps all services have a set of characteristics and you can match those with your plan Tom: Could parameters do this? Gil: One of the characteristics could be the version Martin: Please write up the issue and we can discuss AOB: Next meeting July 23 (2 weeks time) Anish: Asks about TA spec. Jacques: I will talk with Gil. Martin: We should be planning our next PR ADJOURNED
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