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Subject: Groups - Event "CAMP TC Call" modified


Submitter's message
Draft Agenda v2:
-- Dr. Martin Chapman
Event Title: CAMP TC Call

Date: Wednesday, 14 November 2012, 10:00am to 11:30am PST
Description

Dial-in:

+1 866-682-4770
+1 408-774-4073
1800932479 (Ireland toll free)
+353 1 247 5650
0800-694-8154 (UK toll free)
+44 208 118-1001
+44 844 493-6817
800-819-5024 (CN toll free)
+86 400 670-0514

Other countries available, please ask.

conf id: 3005864#
Password: CAMP# (2267#)

Soaphub for notes and queue: http://webconf.soaphub.org/conf/room/oasis-camp

Webex:

Meeting Number: 590 600 698
Meeting Password: 2267

1. Go to https://oracleconferencing.webex.com/oracleconferencing/j.php?ED=212498362&UID=0&PW=NZDZiNGFhOGZl&RT=MiM0
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 2267
4. Click "Join".


This meeting counts towards voter eligibility.

Agenda

Intro

  Scribe appointment: call for volunteers starting from top of the list [1]

  Roll Call

  Agenda approval

 

Minutes:

 

   6 – 8th November 2012 F2F Minutes: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201211/msg00073.html

 

Action Items:

 

  ACTION-20121106-0: Adrian to upload the openstack presentation (or email a link) in relation to CAMP-10

  ACTION-20121108-0: Martin Chapman to request a specification template from the TC admin

    (See next item)

 

Meetings:

 

  Regular time slot, result of doodle poll: http://doodle.com/xwyavhangh9m2qv5

  2nd F2F update?

 

TC Admin template:

 

   To create the first working draft of the spec, the TC needs to decide the following (chair suggestion in parenthesis)

              https://www.oasis-open.org/resources/tc-admin-requests/work-product-registration-template-request

 

    Work Product Title: (OASIS Cloud Application Management for Platforms version 1.0)

    Work Product Abbreviation:  (camp-spec)

    Standards track

    Format: (Word or Open Office)

    Editors: (?)

    Namespaces: (n/a)

 

   We also need to do the same for Test Assertions:

 

       Work Product Title: (OASIS CAMP Test Assertions version 1.0)

       Work Product Abbreviation:  (camp-ta)

       (Standards track)

       Format: (Word or Open Office)

       Editors: (?)

       Namespaces: (n/a)

 

New Issues:

 

    https://tools.oasis-open.org/issues/browse/CAMP-26: Need to define a core set of Platform Component types  - Mark Carlson.

 

Issue Discussion: 

 

  http://tools.oasis-open.org/issues/browse/CAMP-24: proposal from Gil

 http://tools.oasis-open.org/issues/browse/CAMP-7: Discussion in Jira

 

AOB:   

[1] Scribe rotation:

 

Behrens, Michael

Byreddy, Bhaskar Reddy

Carlson, Mark

Durand, Jacques

Grange, Keith

Heneveld, Alex

Johnston-Watt, Duncan

Karmarkar, Anish

Luster, Eugene

Malhotra, Ashok

Miller, Rich

Rutt, Tom

Tupitza, Charles

Mischkinsky, Jeff (1)

Yendluri, Prasad (1)

Kunze, Tobias (1)

Song, Zhexuan (1)

Jilk, David (1)

Otto, Adrian (1)

Pilz, Gilbert (1)



Owner: Dr. Martin Chapman
Group: OASIS Cloud Application Management for Platforms (CAMP) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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DTSTAMP:20121114T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20121114T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20121114T113000
SEQUENCE:3
SUMMARY:CAMP TC Call
DESCRIPTION:\n	Dial-in:\n\n	+1 866-682-4770\n	+1
  408-774-4073\n	1800932479 (Ireland toll free)\n	+353 1 247
  5650\n	0800-694-8154 (UK toll free)\n	+44 208 118-1001\n	+44
  844 493-6817\n	800-819-5024 (CN toll free)\n	+86 400
  670-0514\n\n	Other countries available\, please
  ask.\n\n	conf id: 3005864#\n	Password: CAMP#
  (2267#)\n\n	Soaphub for notes and queue:
  http://webconf.soaphub.org/conf/room/oasis-camp\n\n	Webex:\n\n	Meeting
  Number: 590 600 698\n	Meeting Password: 2267\n	\n	1. Go to
  https://oracleconferencing.webex.com/oracleconferencing/j.php?ED=212498362&UID=0&PW=NZDZiNGFhOGZl&RT=MiM0\n	2.
  If requested\, enter your name and email address.\n	3. If a
  password is required\, enter the meeting password: 2267\n	4.
  Click &quot\;Join&quot\;.\n\nAgenda: \n	Intro\n\n	  Scribe
  appointment: call for volunteers starting from top of the
  list [1]\n\n	  Roll Call\n\n	  Agenda approval\n\n	
  \n\n	Minutes:\n\n	 \n\n	   6 &ndash\; 8th November 2012 F2F
  Minutes:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201211/msg00073.html\n\n	
  \n\n	Action Items:\n\n	 \n\n	  ACTION-20121106-0: Adrian to
  upload the openstack presentation (or email a link) in
  relation to CAMP-10\n\n	  ACTION-20121108-0: Martin Chapman
  to request a specification template from the TC admin\n\n	  
   (See next item)\n\n	 \n\n	Meetings:\n\n	 \n\n	  Regular
  time slot\, result of doodle poll:
  http://doodle.com/xwyavhangh9m2qv5\n\n	  2nd F2F
  update?\n\n	 \n\n	TC Admin template:\n\n	 \n\n	   To create
  the first working draft of the spec\, the TC needs to decide
  the following (chair suggestion in parenthesis)\n\n	        
      
  https://www.oasis-open.org/resources/tc-admin-requests/work-product-registration-template-request\n\n	
  \n\n	    Work Product Title: (OASIS Cloud Application
  Management for Platforms version 1.0)\n\n	    Work Product
  Abbreviation:  (camp-spec)\n\n	    Standards track\n\n	   
  Format: (Word or Open Office)\n\n	    Editors: (?)\n\n	   
  Namespaces: (n/a)\n\n	 \n\n	   We also need to do the same
  for Test Assertions:\n\n	 \n\n	       Work Product Title:
  (OASIS CAMP Test Assertions version 1.0)\n\n	       Work
  Product Abbreviation:  (camp-ta)\n\n	       (Standards
  track)\n\n	       Format: (Word or Open Office)\n\n	      
  Editors: (?)\n\n	       Namespaces: (n/a)\n\n	 \n\n	New
  Issues:\n\n	 \n\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-26: Need to
  define a core set of Platform Component types  - Mark
  Carlson.\n\n	 \n\n	Issue Discussion: \n\n	 \n\n	 
  http://tools.oasis-open.org/issues/browse/CAMP-24: proposal
  from
  Gil\n\n	http://tools.oasis-open.org/issues/browse/CAMP-7:
  Discussion in Jira\n\n	 \n\n	AOB:   \n\n	[1] Scribe
  rotation:\n\n	 \n\n	Behrens\, Michael\n\n	Byreddy\, Bhaskar
  Reddy\n\n	Carlson\, Mark\n\n	Durand\, Jacques\n\n	Grange\,
  Keith\n\n	Heneveld\, Alex\n\n	Johnston-Watt\,
  Duncan\n\n	Karmarkar\, Anish\n\n	Luster\,
  Eugene\n\n	Malhotra\, Ashok\n\n	Miller\, Rich\n\n	Rutt\,
  Tom\n\n	Tupitza\, Charles\n\n	Mischkinsky\, Jeff
  (1)\n\n	Yendluri\, Prasad (1)\n\n	Kunze\, Tobias
  (1)\n\n	Song\, Zhexuan (1)\n\n	Jilk\, David (1)\n\n	Otto\,
  Adrian (1)\n\n	Pilz\, Gilbert (1)\nGroup: OASIS Cloud
  Application Management for Platforms (CAMP) TC\nCreator: Dr.
  Martin Chapman
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33814
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33814
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VEVENT
END:VCALENDAR


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