Draft Minutes 10th December 2014

[Martin Chapman <martin.chapman@oracle.com>]

Meeting Minutes 10th December 2014

Attendees   

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
Fujitsu Limited	Tom Rutt	Voting Member

Intro: 

    Scribe: Gil
    Roll: Attendees listed above,  6 of 10 (60%), meeting is quorate.
    Agenda: Approved as posted
    
TOPIC: Minutes

      29th October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00032.html 
      Motion: Approve minutes of 2014-10-29 (m: Tom Rutt, s: Gil Pilz)
      Motion passes by UC
    
TOPIC: Action Items
    Martin: Committee Spec is out
    Martin: I followed up with Neusoft

TOPIC: Implementation Status

    Gil:  Solum status still working will not be done before the end of the year.
    
TOPIC: Any Other Business

    Adrian: Would it make sense to change the expectation for formal meeting timings? Once a week seems excessive at this point.
    Martin: Don't want to see the slot get filled in in case we need it. Every two weeks might be reasonable. 
   
      Next meeting will be 2015-01-14. We will discuss this on that meeting.
 
  MEETING ADJOURNED