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Subject: Groups - Event "Regular CAMP TC Call" modified


Submitter's message

Added link to approved minutes...


-- Dr. Martin Chapman
Event Title: Regular CAMP TC Call

Date: Wednesday, 19 June 2013, 10:00am to 11:30am PDT
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 numbers: https://www.tcconline.com/listNumbersByCode.action?confCode=3005864

conf id: 3005864#
Password:

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

-------------------------------------------------------

Webex:

Meeting Number: 596 151 450
Meeting Password: 2267

https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh

http://www.webex.com

 

IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. You should inform all meeting attendees prior to recording if you intend to record the meeting. Please note that any such recordings may be subject to discovery in the event of litigation.   

 


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:
 
   12th June 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00036.html

Action Items:


    
Administrivia:

     F2F:

   Project Status:
 
       Discussion of schedule slip

    Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/48760/CAMP%20sched%202013-04-05.pdf?referring_url=%2Fkws
    Current open issues: 31 in total; 8 P1,  15 P2, 8 P3.
      
Editing Team Update:

      Specification WD12: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00043.html
     Test Assertions WD05: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00053.html
 
 
New Issues:

   https://tools.oasis-open.org/issues/browse/CAMP-70 Rename 'Platform Components' to 'Services' or 'Platform Services'

Review of P1 Issues:

    Status check towards Public Review

Issue Discussion:

 
   https://tools.oasis-open.org/issues/browse/CAMP-4  Need a formal specification of the PDP format  
       Continue PDP discussion.

    http://tools.oasis-open.org/issues/browse/CAMP-9 Support sensors and effectors on components via API
       Proposal from Alex in JIRA

     https://tools.oasis-open.org/issues/browse/CAMP-55  Lifecycle Diagram is conflating two levels of states, leading to inconsistencies
       https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00049.html

AOB:

   Straggler roll
-------


Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (1)
Roshan, Agrawal (1)
Tupitza, Charles (1)
Byreddy, Bhaskar Reddy (2)
Behrens, Michael (1)
Karmarkar, Anish (2)
Rutt, Tom (2)
Johnston-Watt, Duncan (2)
Malhotra, Ashok (2)
Heneveld, Alex (3)
Carlson, Mark (3)
Yendluri, Prasad (2)
Pilz, Gilbert (6)
Durand, Jacques (4)
Krishna Raman (3)
Otto, Adrian (5)

Delinquent scribes:

Grange, Keith
Miller, Rich


Minutes

Link to minutes approved on 26th June 2013:

  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/49729/minutes%2019th%20jun%202013.txt



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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DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130619T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130619T113000
SEQUENCE:3408
SUMMARY:Regular 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 numbers:
  https://www.tcconline.com/listNumbersByCode.action?confCode=3005864\n\n	conf
  id: 3005864#\n	Password: \n\n	Soaphub for notes and queue:
  http://webconf.soaphub.org/conf/room/oasis-camp\n\n	-------------------------------------------------------\n\n	Webex:\n\n	Meeting
  Number: 596 151 450\n	Meeting Password:
  2267\n\n	https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh\n\n	http://www.webex.com\n\n	
  \n\n	IMPORTANT NOTICE: This WebEx service includes a feature
  that allows audio and any documents and other materials
  exchanged or viewed during the session to be recorded. You
  should inform all meeting attendees prior to recording if
  you intend to record the meeting. Please note that any such
  recordings may be subject to discovery in the event of
  litigation.   \n\n	 \n\nAgenda: \n	Intro:\n	 \n	  Scribe
  appointment: call for volunteers starting from top of the
  list [1]\n	  Roll Call\n	  Agenda approval\n	 \n	Minutes:\n	
  \n	   12th June 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00036.html\n	\n	Action
  Items:\n	\n	\n	    \n	Administrivia:\n	\n	     F2F:\n	\n	  
  Project Status:\n	 \n	       Discussion of schedule
  slip\n	\n	    Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/48760/CAMP%20sched%202013-04-05.pdf?referring_url=%2Fkws\n	
     Current open issues: 31 in total\; 8 P1\,  15 P2\, 8
  P3.\n	      \n	Editing Team Update:\n	\n	      Specification
  WD12:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00043.html\n	
      Test Assertions WD05:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00053.html\n	
  \n	 \n	New Issues:\n	\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-70 Rename
  'Platform Components' to 'Services' or 'Platform
  Services'\n	\n	Review of P1 Issues:\n	\n	    Status check
  towards Public Review\n	\n	Issue Discussion:\n	\n	 \n	  
  https://tools.oasis-open.org/issues/browse/CAMP-4  Need a
  formal specification of the PDP format  \n	       Continue
  PDP discussion.\n	\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-9 Support
  sensors and effectors on components via API\n	      
  Proposal from Alex in JIRA\n	\n	    
  https://tools.oasis-open.org/issues/browse/CAMP-55 
  Lifecycle Diagram is conflating two levels of states\,
  leading to inconsistencies\n	      
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201306/msg00049.html\n	\n	AOB:\n	\n	
    Straggler roll\n	-------\n	\n	\n	Mischkinsky\, Jeff
  (1)\n	Song\, Zhexuan (1)\n	Luster\, Eugene (1)\n	Roshan\,
  Agrawal (1)\n	Tupitza\, Charles (1)\n	Byreddy\, Bhaskar
  Reddy (2)\n	Behrens\, Michael (1)\n	Karmarkar\, Anish
  (2)\n	Rutt\, Tom (2)\n	Johnston-Watt\, Duncan
  (2)\n	Malhotra\, Ashok (2)\n	Heneveld\, Alex (3)\n	Carlson\,
  Mark (3)\n	Yendluri\, Prasad (2)\n	Pilz\, Gilbert
  (6)\n	Durand\, Jacques (4)\n	Krishna Raman (3)\n	Otto\,
  Adrian (5)\n	\n	Delinquent scribes:\n	\n	Grange\,
  Keith\n	Miller\, Rich\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=33904
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33904
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