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Subject: RE: [camp] Draft Minutes 31st July 2013

Jacques needs to be added to the attendance list!

-----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


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


       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
      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]


        Stragglers: none
        Gil: Move to adjourn, Adrian seconds
        no objections


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