Re: [camp] Agenda for 2015-08-19 call

[Gilbert Pilz <gilbert.pilz@oracle.com>]

I would like to move CAMP-190 to the top of the pile. My sense is that we can probably process this and get it resolved whereas CAMP-184 and CAMP-183 might take up an entire call with no resolution.

~ gp

On Aug 19, 2015, at 1:19 AM, Anish Karmarkar <Anish.Karmarkar@oracle.com> wrote:

> All,
> 
> Please find the agenda below for today's call. Few things to note:
> 
> 1) Ashok has volunteered to be the pro tem chair, since I'm allegedly on vacation. Thanks Ashok!
> 
> 2) Members with voting status (used for quorum calculations):
> Martin, David, Ashok, Mike, Adrian, Gil, Jacques, Don, and Tom.
> Need >4 of the above members for quorum.
> 
> 3) I changed my status to LOA and lost all Chair privileges on KAVI (that was a stupid thing to do on my part). Therefore I cannot update the cal entry with the agenda OR change the voting status/LOA for any other member, hence sending the agenda in email here. I have asked OASIS TC Admin to fix this.
> 
> 4) No minutes to approve from 2015-08-12, since I haven't sent them out yet.
> 
> 5) Please capture the minutes in our usual chat and email me the raw chat log, I'll generate the minutes based on that.
> 
> Thanks.
> 
> --Anish
> 
> 
> 
> Agenda:
> ======
> 
> 
> 1) Roll and minute taker appointment
> 
> 2) Agenda bashing
> 
> 3) Action Items review
>  ACTION: David/Gil/Mike/Alex to get together to move CAMP-184 forward
> 
> 4) Implementation status update
> 
> 5) New Issues
>  NONE
> 
> 6) Issues
> 
> 6a) CAMP-184
>  Entity Immutability
>  https://issues.oasis-open.org/browse/CAMP-184
> 
> 6b) CAMP-183
>  Decouple the Plan Repository from the Platform
>  https://issues.oasis-open.org/browse/CAMP-183
> 
> 6c) CAMP-190
>  Localization/Customization of Attribute Definition and Type Definition names
>  https://issues.oasis-open.org/browse/CAMP-190
> 
> 6d) CAMP-196
>  Should links attribut of colleciton resource be consumer mutable
>  https://issues.oasis-open.org/browse/CAMP-196
> 
> 6e) CAMP-175:
>  Could remove "artifacts" or make them optional
>  https://issues.oasis-open.org/browse/CAMP-175
> 
> 7) Straggler roll & AOB
> 
> -----
> Scribe rotations:
> Yendluri, Prasad
> Durand, Jacques
> Heneveld, Alex
> Otto, Adrian
> Martin Chapman
> Rutt, Tom
> Malhotra, Ashok
> Durand, Jacques
> Norman, Michael
> Deel, Don
> Pilz, Gilbert
> -----
> 
> ---------------------------------------------------------------------
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