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Subject: Draft Minutes 16 January 2013
Meeting Minutes 16th January 2013
Attendees:
Behrens, Michael US Department of Defense (DoD) Voting Member
Bhaskar Reddy Byreddy Software AG, Inc Member
Carlson, Mark Oracle Voting Member
Chapman, Martin Oracle Chair
Durand, Jacques Fujitsu Limited Voting Member
Karmarkar, Anish Oracle Voting Member
Kunze, Tobias Red Hat Voting Member
Malhotra, Ashok Oracle Voting Member
Mischkinsky, Jeff Oracle Voting Member
Otto, Adrian Rackspace Hosting, Inc. Secretary
Pilz, Gilbert Oracle Voting Member
Rutt, Tom Fujitsu Limited Voting Member
Tupitza, Charles JumpSoft Member
Yendluri, Prasad Software AG, Inc. Voting Member
Agrawal, Roshan Rackspace Hosting, Inc. Observer
Intro:
Scribe: Tom Rutt assume scribe duties
Roll: Listed above: 13 of 16 voting members, 81%, meeting is quorate
Agenda:
Add topic of F2F con call bridge
Agenda approved with one addition
Minutes:
Minutes of 9 Jan https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201301/msg00022.html
Motion: m: Gil, s: Ashok moves to approve Jan 9 minutes.
No objection, minutes approved
Administrivia:
F2F Planning:
Chair encourages members to have proposals ready for meeting.
Gil: should we allow provide to extend CAMP in such a way that extensions must be understood
Gil agreed to prime discussion on e-mail list.
Will add extensibility topic to agenda.
Jacques asked for 1/2 day for Testing discussion
F2F Conference Bridge:
Martin stated we would use the same phone number and an Oracle hosted Webex (dif webex number).
Action-201301-16-0: Martin to place web-ex and conference bridge details on the Kavi calendar and agenda
Meeting starts 9:00 AM wed morning
CloudConnect: - Speakers F2F Meeting (4-5 April)
Gil Pilz and Adrian Otto volunteered to be a speakers.
Martin will forward Gill and Adrian's name
Topic: potential meeting for two days in april in conjunction with cloud connect.
Mark Carlson: it is too close to our next meeting.
No TC member supported the desire for a F2F april 4-5 so Martin will turn down the invite for F2F at CloudConnect.
Editing Team Update:
Martin had action item to talk to TC admin to create CSD01
Anish and Adrian will create the actual CSD01 Document to log into the Kavi respository
Once the CSD is in the repository the issues which are reflected will be marked as closed
Issue Discussion:
Camp 25: http://tools.oasis-open.org/issues/browse/CAMP-25 Refine link structure
Gil presented his proposal
Links will have an hfref as well as a name
All the examples of links were updated to include a name
Name reflects the targetName of the thing that is pointed at
Gil: "targetName"?
Jacques: should clarify that this is the name of the resource not the name of the link
Gil: Implementer can add additional attributes to link, but this should not be specified in standard
Martin: normative additions of attributes could be the result of a new separate issue
Motion: m: Gil, s: Anish Move to resolve CAMP-25 with proposal in JIRA modified by changing of "name" attribute to "targetName" attribute
Agreed to use Camel Case for multi-word attribute and entity names
No objections - motion to accept proposal for Camp25 for resolution accepted
This change to go into WD03
Issue Camp38: http://tools.oasis-open.org/issues/browse/CAMP-38 resourceState attribute needs clarification
Gil presented his proposal for CAMP38
Purpose of Resource State is to convey level of completeness of creation action
three proposed values: creating, ready, destroying
propose also removing progress field
propose also removing array of messages at top level of resource, to avoid problems with put method
Put on resource should not require echoing back the entire array of messages
I anticipate a future issue to add sub-resource which does not support put to avoid this problem
Proposal adds "resourceState" attribute on all resources
Alex: suggests an additional "expunged" state
Adrian: does destroy mean using rest Delete on resource?
Gil: some resources are deleted by direct operation, others are deleted by a direct operation on a parent of the resource
Gil: I am concerned about being able to have a get succeed after a delete on the resource
Agreed to continue discussion of CAMP38 at F2F meeting next week
Martin will put CAMP38 on F2F agenda
Topic Unassigned Issues:
Chair asks member to look at issues list to volunteer for ownership.
AOB:
Straggler roll
Meeting adjourned at 1:55 PM Eastern Time
--------------
Summary of New and Outstanding Action Items:
Action-201301-16-0: Martin to place web-ex and conference bridge details on the Kavi calender and agenda
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