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Subject: Draft Minutes 28th November 2012
Meeting Minutes, 28th November 2012
Bhaskar Reddy assumes scribe duties for this meeting.
Attendees:
US Department of Defense (DoD) Michael Behrens Voting Member
Software AG, Inc. Bhaskar Reddy Byreddy Voting Member
Oracle Martin Chapman Chair
Fujitsu Limited Jacques Durand Voting Member
Individual Gershon Janssen Voting Member
Standing Cloud, Inc. David Jilk Voting Member
Oracle Anish Karmarkar Voting Member
Red Hat Tobias Kunze Voting Member
Oracle Ashok Malhotra Voting Member
Oracle Jeff Mischkinsky Voting Member
Rackspace Hosting, Inc. Adrian Otto Secretary
Oracle Gilbert Pilz Voting Member
Fujitsu Limited Tom Rutt Voting Member
Huawei Technologies Co., Ltd. Zhexuan Song Voting Member
Software AG, Inc. Prasad Yendluri Voting Member
15 of 20 Members, 75%, meeting is Quorate
Agenda:
Add discussion on editors
motion for adopting the agenda, modified as noted above, passed
Minutes:
6 -8th November 2012 F2F Minutes: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201211/msg00073.html
Motion: Jeff approved F2F minutes, second Adrian
passed w/o
14th November: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201211/msg00149.html
Motion: Jeff moved a motion to adopt 14th November minutes, Gershon seconds
Note Adrian is a voting member
passed w/o
Action Items:
ACTION-20121108-0: Martin Chapman to request a specification template from the TC admin
Ongoing, dependant on formation of editing team.
Administrivia:
Jan 2013 F2F: Adrian will confirm dates and facilities this week.
Editing Team: a lose end from the F2F to form a editing team responsible for both the spec and the test assertions deliverables.
Motion: Jeff moved a motion to create an editing team of Anish, Jacques and Adrian, second: Tom Rutt
Tom: everyone can provide comments to the editing team
Adrian: do we have a kickoff meeting for editing team?
For the editors to sort out amongst themselves
Jacques (Fujitsu): editor(s) expected to be a little more proactive w/r to TA - e.g. propose content to be TC-approved , not just wait for TC to draft test assertions.
no objection; motion passed
ACTION-20122811-0: Editing team to inform the Chair of what format (word or odf) they would like the templates in.
New Issues:
http://tools.oasis-open.org/issues/browse/CAMP-29 - Application Component" and "Platform Component" should be collapsed into a single "Component"...
Martin: How this issue related to CAMP-5 ?
CAMP-29 is about application and application component capabilities so they are related.
Motion Gil: moves to open CAMP-29, Adrian: Second
no objections; CAMP-29 open
http://tools.oasis-open.org/issues/browse/CAMP-30 - Parameter Scheme
Ashok: passing parameters to customize the runtime application?
Adrian: potentially yes
Motion: Adrian: motion to open CAMP-30, Jeff: seconds
no objections; CAMP-30 is open
http://tools.oasis-open.org/issues/browse/CAMP-31 - State change mechanism is unclear
Tom: need to discuss about the triggers for the state transitions
Adrian: it is going to difficult to close this issue without defining the extensibility model
Jacques: create a separate issue for describing extensibility model
https://tools.oasis-open.org/issues/browse/CAMP-28 is the lifecycle model extension issue
Motion: Jeff: motion to open CAMP-31, Tom: Seconds
no objections; CAMP-31 is open
http://tools.oasis-open.org/issues/browse/CAMP-32 - CAMP needs to say something about the serialization of null attribute values and empty arrays
Motion: Gil moves to open CAMP-32, Adrian: seconds
no objections; CAMP-32 is open
http://tools.oasis-open.org/issues/browse/CAMP-33 - Time zones and timestamps
Motion: Tobias: moves to open CAMP-33, Anish: seconds
no objections; CAMP-33 opened
Issue Discussion:
http://tools.oasis-open.org/issues/browse/CAMP-24 - Assembly Template and Assembly trees should be analogous
Gil: presenting changed Assembly Template and Assembly Component Templates
Martin:we could use UML!
Jacques (Fujitsu): +1 to UML (you get cardinality)
Michael Behrens: +1 to UML
Separate out the issue wrt diagraming notation
Discussion on the cardinality of the links; some of the issues are fixed as part of CAMP-24
Motion: Gil: moves to resolve issue 24 with the final proposal in JIRA, Adrian seconds
Final proposal includes the cardinality fixes discussed on the call
no objections; motion carried
http://tools.oasis-open.org/issues/browse/CAMP-5 - Suggest to simplify {Application,Platform} Component {Requirements,Capability}
no concrete proposal; no discussion now, but clarification has been obtained in the jira discussion.
http://tools.oasis-open.org/issues/browse/CAMP-29 - Application Component" and "Platform Component" should be collapsed into a single "Component"...
continue discussions in Jira
http://tools.oasis-open.org/issues/browse/CAMP-13 - Media Type "type" argument not compatible with Python request parsers
each request to have a type attribute; not use Media Type
CAMP-13 is close to resolution but running out of time this week to approve
AOB:
Straggler roll: None
Meeting adjourned
-------------------------------------------------------
Summary of New and outstanding Action Items:
ACTION-20121108-0: Martin Chapman to request a specification template from the TC admin
ACTION-20122811-0: Editing team to inform the Chair of what format (word or odf) they would like the templates in.
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