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Subject: Minutes of 2017-08-24 telcon
[Sending it via email as OASIS website is down.] Date: 2017-08-24 Chair: Anish Karmarkar Scribe: Anish Karmarkar Attendees: Oracle Anish Karmarkar Chair JPMorgan Chase Bank, N.A. Michael Norman Voting Member Oracle Gil Pilz Voting Member Oracle Martin Chapman Voting Member Outstanding AIs: Martin to generate a proposal for CAMP-232 Agenda: 1) Roll and minute taker appointment 2) Agenda bashing 3) Approval of 2017-08-03 minutes and 2017-08-10 minutes https://www.oasis-open.org/committees/document.php?document_id=61348&wg_abbrev=camp https://www.oasis-open.org/committees/document.php?document_id=61439&wg_abbrev=camp 4) AI reviewGil to fix issues CAMP-237, CAMP-229, CAMP-240, CAMP-235, CAMP-233, CAMP-236 (change 'can' to 'MAY' + update appendix)
Mike to send an email on his suggestion to fix CAMP-225/TAB-1543 Mike to figure out resolution for TAB-1550/CAMP-228 (bug) Mike to send an email on his suggestion to fix TAB-1552/CAMP-227 Gil to fix issue CAMP-231 (fix pseudo schema to match prose:bug) Anish to update issue CAMP-224 as not a bug Anish to update issue CAMP-222 with tentative resolution. Gil to include CAMP-222 tentative resolution in his list of fixes Anish to update CAMP-234 with tentative resolution. Gil to fix CAMP-234 in Editor's draft Martin to look into issue TAB-1556/CAMP-239 and propose a resolution Anish to update issue CAMP-230 w/ tentatvie resolution. Gil to fix CAMP-230 in Editor's draft. Anish to update CAMP-223 with proposed resolution.Anish to update TAB-1543/CAMP-225 with proposed resolution from 2017-08-03 minutes
Gil to update ed draft for resolution of CAMP-225Anish to update TAB-1552/CAMP-227 with proposed resolution from 2017-08-03 minutes
Gil to update ed draft for resolution of CAMP-227 Martin to generate a proposal for CAMP-232 5) Implementation status update, JPMC OSS update 6) Public review comments https://issues.oasis-open.org/browse/CAMP-223?jql=project%20%3D%20CAMP%20AND%20status%20%3D%20New%20ORDER%20BY%20created%20DESC%2C%20priority%20DESC 7) Updating json metadata zip file 8) Straggler roll & AOB Topic: Roll Quorate Topic: Agenda bashing Agenda approved as posted. Topic: Approval of minutesMOTION: m:Gil s:Mike approve minutes of 2017-08-03 telcon and 2017-08-10 telcon located at https://www.oasis-open.org/committees/document.php?document_id=61348&wg_abbrev=camp and https://www.oasis-open.org/committees/document.php?document_id=61439&wg_abbrev=camp
respectively no discussion Motion approved u/n ---- Topic: Open issues Issues w/o agreed fixes: 237, 229, 240, 235, 233, 236, 231, 224, 222 Agreed to fix it w/ TAB proposal: 237, 229, 240, 235, 233, 236, 231 Agreed to fix w/ new proposal: 222 Agreed that it is not a bug: 226 CAMP-238: fix bug in 5.13 for characteristic schema CAMP-222: added resolution to the issueMOTION m:Mike s:Gil Open issues 237, 229, 240, 235, 233, 236, 231, 234, 222
no discussion motion approved u/nMOTION: m:Mike s:Martin Resolve issues 237, 229, 240, 235, 233, 236, 231 with TAB's proposal
no discussion motion approved u/n MOTION: m:Martin s:Mike Resolve issue 234 by deleting the appedix 222: now has a new resolution MOTION: m:Mike s:Martin Close issue 226 as not a bug no discussion motion approved u/n MOTION: m:Martin s:Gil Open and resolve 239 with proposal in jira no discussion motion approved u/n ACTION: Martin to come up with wordings to fix 232 Meeting adjourned
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