[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [camp] Draft Minutes 31st July 2013
I assumed you really meant "wd20-r2" as that is the latest version as well as the version referenced in Adrian's motion.
~ gp On 8/1/2013 7:06 AM, Martin Chapman wrote:
Can the editors upload a clean - no change bar - version of wd20-r1, as well as the html and pdf versions. Please put into a zip which I can then reference in the request to TC admin.
Thanks.
-----Original Message-----
From: Martin Chapman
Sent: 01 August 2013 14:56
To: camp@lists.oasis-open.org
Subject: [camp] Draft Minutes 31st July 2013
Meeting Minutes 31st July 2013
Attendees:
Company Name Role
Rackspace Hosting, Inc. Roshan Agrawal Member
Oracle Mark Carlson Voting Member
Oracle Martin Chapman Chair
Oracle Ashok Malhotra Voting Member
Rackspace Hosting, Inc. Adrian Otto Secretary
Vnomic Derek Palma Voting Member
Oracle Gilbert Pilz Voting Member
Red Hat Krishna Raman Member
JumpSoft Charles Tupitza Voting Member
Software AG, Inc. Prasad Yendluri Voting Member
Intro:
Gil assumes scribe duties
Attendees: Listed above: Voting Members: 8 of 11 (73%), Meeting is quorate
SCRIBE: Gil
TOPIC: Roll Call
7 out of 10
quorate
TOPIC: Agenda
Martin: agenda is short (chair is busy with OASIS Board stuff)
... any other items (besides those that were posted)
Adrian Otto (Rackspace): Corrected Link in the agenda to WD20r1: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
... any objections to agenda as posted?
All: (silence)
Agenda Approved
TOPIC: Previous Minutes
24th July 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00093.html
Motion: m:Gil, s: Ashok moves to approve the minutes of July 24th as posted
motion passes by UC
TOPIC: Administrivia
Martin: September plug fests are looming
... any updates on other implementations?
... leave this as a standing item
... timeline: zero P1's, no new issues
TOPIC: Editing Team Update
Adrian: reviews camp-spec-v1.1-wd20-r1.doc: WD20r1: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
Martin: have we cross-checked the list of resolved issues in Jira with the issues in Appendix E?
Adrian: can we do this now, or do we need to revisit it?
Martin: don't want to force the TC to take action
... if something was missed, we can re-apply it
Jacques: we overload the term "instance" in the doc - purely an editorial comment
... is there a way we could use a different word
Martin: at this stage, that is raising a new issue
... I don't think there is a quick editorial fix for this
Jacques: we could say a template is "realized"
Martin: I'm uncomfortable with making that sort of change at this point
Martin: (cross-checks issues listed in Appendix E with issues in Jira)
MartinC: verified all 20 applied issues have been included.
Gil: not important whether change for CAMP-60 got into WD10, we want it in this draft
MOTION: m: Adrian, s: Gil: move that the TC approve submitting WD20 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r2.doc as CSD03 and to issue CSD03 as PRD01 for a public review to last until 13th September 2013 or for 30 days, whatever is the latest date.
Martin: any discussion?
... any objections?
Motion passes by unanimous consent.
Martin: Any external organizations that we should inform about the PR?
Mark: ETSI is interested in the PR
Mark Carlson : ETSI
Martin: Are these the Cloud Plugfest people in ETSI?
Mark Carlson : Yes
New Issues/Issue Discussion:
Martin: No new issues. At some point we need to look at P2 and P3 issues.
Need to create a component in Jira for PR comments.
Gil: Think there is already a component in Jira for PR comments.
[ed comment: Public review component is already there]
AOB:
Stragglers: none
Gil: Move to adjourn, Adrian seconds
no objections
MEETING ADJOURNED
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
---------------------------------------------------------------------
To unsubscribe from this mail list, you must leave the OASIS TC that
generates this mail. Follow this link to all your TCs in OASIS at:
https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]