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


Submitter's message

draft agenda v2...


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

Date: Wednesday, 17 July 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:
 
   July F2F 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00055.html

Action Items:

        ACTION - MartinC to verify who is on the TC comment list

    
Administrivia:

     CloudPlugFest: queries from ETSI


     Status:

        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: 29 in total; 4 P1,  17 P2, 8 P3.
      
Editing Team Update:

     
 
New Issues:

   https://tools.oasis-open.org/issues/browse/CAMP-73  Make the style of figures consistent

 

Issue Discussion:

      https://tools.oasis-open.org/issues/browse/CAMP-55 Lifecycle Diagram is conflating two levels of states, leading to inconsistencies
          Proposal at:     https://www.oasis-open.org/apps/org/workgroup/camp/download.php/49914/camp-spec-issue-55-wd15-v3.docx


      http://tools.oasis-open.org/issues/browse/CAMP-45   Normative Statement Overhaul
          Exemplar proposal from Tom: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=49949
          Counter/refined proposal from Gil: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=49975

 
AOB:

   Straggler roll
-------

Roshan, Agrawal (1)
Byreddy, Bhaskar Reddy (2)
Behrens, Michael (1)
Malhotra, Ashok (2)
Heneveld, Alex (3)
Carlson, Mark (3)
Yendluri, Prasad (2)
Durand, Jacques (4)
Krishna Raman (3)
Tupitza, Charles (2)
Karmarkar, Anish (3)
Rutt, Tom (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Pilz, Gilbert (7)

Delinquent scribes:

Grange, Keith
Miller, Rich
Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (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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SEQUENCE:4243
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	   July F2F 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00055.html\n	\n	Action
  Items:\n	\n	        ACTION - MartinC to verify who is on the
  TC comment list\n	\n	    \n	Administrivia:\n	\n	    
  CloudPlugFest: queries from ETSI\n	\n	\n	     Status:\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: 29 in total; 4 P1,  17 P2, 8
  P3.\n	      \n	Editing Team Update:\n	\n	     \n	 \n	New
  Issues:\n	\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-73  Make the
  style of figures consistent\n	\n	 \n	\n	Issue
  Discussion:\n	\n	     
  https://tools.oasis-open.org/issues/browse/CAMP-55 Lifecycle
  Diagram is conflating two levels of states, leading to
  inconsistencies\n	          Proposal at:    
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/49914/camp-spec-issue-55-wd15-v3.docx\n	\n	\n	
       http://tools.oasis-open.org/issues/browse/CAMP-45  
  Normative Statement Overhaul\n	          Exemplar proposal
  from Tom:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=49949\n	
           Counter/refined proposal from Gil:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=49975\n	\n	
  \n	AOB:\n	\n	   Straggler roll\n	-------\n	\n	Roshan,
  Agrawal (1)\n	Byreddy, Bhaskar Reddy (2)\n	Behrens, Michael
  (1)\n	Malhotra, Ashok (2)\n	Heneveld, Alex (3)\n	Carlson,
  Mark (3)\n	Yendluri, Prasad (2)\n	Durand, Jacques
  (4)\n	Krishna Raman (3)\n	Tupitza, Charles (2)\n	Karmarkar,
  Anish (3)\n	Rutt, Tom (3)\n	Otto, Adrian
  (6)\n	Johnston-Watt, Duncan (3)\n	Pilz, Gilbert
  (7)\n	\n	Delinquent scribes:\n	\n	Grange, Keith\n	Miller,
  Rich\n	Mischkinsky, Jeff (1)\n	Song, Zhexuan (1)\n	Luster,
  Eugene (1)\n	\n	 \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=33908
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