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Subject: Draft Minutes 14th August 2013
Meeting Minutes 14th August 2013 Attendees Rackspace Hosting, Inc. Roshan Agrawal Member Software AG, Inc. Bhaskar Reddy Byreddy Member Oracle Mark Carlson Voting Member Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member Axway Software Dale Moberg Observer Vnomic Derek Palma Voting Member Oracle Gilbert Pilz Voting Member Fujitsu Limited Tom Rutt Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Scribe: Anish Karmarkar Topic: Roll TomR back from LoA Meeting quorate: 10 of 14 (71%); quorate Topic: Agenda bashing Martin: posted agenda with one new issue from Jacques and proposal for CAMP 71 Jacques: how about issue 31. Can we get that on the agenda? Martin: issue 31 added to the agenda No objections to approving the agenda as modified Topic: minutes of 2013-08-07: 7th August 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201308/msg00021.html Motion: m:Anish s:Ashok To approved minutes of 2013-08-07 at https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201308/msg00021.html Motion approved w/o Topic: Administrivia Martin: any updates on plugfest Alex: it is looking unlikely that I'll attend, but will know in 2 weeks time Mark Carlson: Folks that are attending need to register here: http://www.cloudplugfest.org/ Martin: we have 2 P1, 15 P2s Jacques: next f2f, Fujitsu labs europe located next to LHR can host. Will have room for at least 10 ppl. ... Internet connection and VPN should not be a problem. ... have room from 14-16 ... It is not in London, outside close to LHR Alex Heneveld (Cloudsoft): I'm likely to be there. Jacques (Fujitsu): I will attend Anish: how many can attend. Adrian had said he would Mark Carlson: I am planning to attend subject to travel approval Duncan, Alex, Martin, Anish, Gil, Jacque, Adrian, Mark will likely attend TomR also plans on attending martin: r we happy to accept that location/dates? Motion: m:Mark s:jacques accept Fujitsu's offer (location/dates) for our next f2f motion approved w/o Martin will add to calendar. Dialin facilities will be available Topic: Editing team/PR update Martin: PR progress -- it is assigned. Hoping it will be done in next day or two. ... TCAdmin SLA is 2 weeks from filing the ticket No update from the Editors. Gil: besides issue 60, nothing else to do. Topic: New issues Topic: https://tools.oasis-open.org/issues/browse/CAMP-80 Section 6.11 "Registering an Application" is unclear about what Content-Type header must be for various scenarios Gil explains the issue 4 ways to register. The only way to figure out what is expected is the content-type header gil: what is the content type when you directly post a DP ... need to say the content-type for YAML Alex Heneveld (Cloudsoft): +1 issue motion: m:gil s:second moves to open issue 80 Ashok: what happens if you provide the wrong media-type? Is that an error. Are we strict or lenient? gil: leery about being strict ... especially about mandatory error codes/status gil: priority P2 alex: p1 tom: p1 martin: let's make it p1 motion approved w/o Topic: https://tools.oasis-open.org/issues/browse/CAMP-81 ApplicationComponentTemplate resource lists 'assemblyTemplate' attribue as Consumer mutable gil: simple ed error ... these backlinks are not consumer-mutable. They are not. motion: m:gil s:ashok open 81 as p3 ashok: is a bug we ought to agree to fix it motion approved w/o ashok: dependency on 83 Topic: https://tools.oasis-open.org/issues/browse/CAMP-82 Can application templates be shared among applications? ashok: few of us are reading the spec in different ways. Is App. comp template/App component scoped to its .... application. Can other apps use components/template from another app. Tom: currently platform requires are scoped ...globally, but other requires are scoped to individual parent. This is a good question. ... what would be a problem with copying as opposed to just registering a PDP Ashok: i'm with you on this Tom. If you share, you have to worry about authorization. It gets complicated. ...Simpler to say scope it to the app. If you want, you can copy it. ... but possibly other POVs on this gil: should be p1 Alex: this is more than we can finish within the schedule. Perhaps want ...to stay silent for now. Martin: suggest p2 Anish: if we decide that this isn't something that is doable in the ... timeframe, we can always resolve the issue that way. Motion: m:ashok s:Mark open issue 82 as p2 motion approved w/o Topic: http://tools.oasis-open.org/issues/browse/CAMP-83 Labeling of Normative Statements is incomplete Jacques: plenty of normative content that is not labeled or clearly worded ... issues with pseudo-schema ... need a few blanket normative stmts regarding responses ... issues with HTTP code ... few examples in the issues list ... think it is editorial not changing the substance Tom: should be an issue. This is a partial list. We should get the whole list. Jacques: yes need a full list. Not a big spec. May be by next meeting. ... Gut estimate is end of this month to close on this. Anish: multiple issues here and not all of them are not editorial. Editorial team should sort through them and bring back a proposal. Jacques: would like to keep an omnibus issue Gil: uncomfortable leaving this in the hands of the editors. At some .... point would like to put forward a red-line draft and get the TC's OK on it. Martin: if we make this normative issue overhaul version 2, then the ... editors can come back with a red-line doc and we can handle it that way. ....That's the best way to handle it. Motion: m:Jacques s:Gil open issue 83 as P1 Motion approved w/o Topic: Issue 81 Gil discusses proposal in JIRA Ashok: if this is shared then it may be mutable Gil: hard to say Anish: this is important that we indicate clearly the lifecycle scope to ... the admin. The platform would want to keep control of these links. If ... these are going to change they should be separate consumer operations. Tom: +1 to Anish Jacques: In general I like flexibility. I can imagine two assembly ... template -- test and production. And I might want to share between them. Tom: I think Jacques is talking about issue 82 Gil: Do we need these backlinks? Jacques: sceptical of having consumer-mutable and mutable. Perhaps this ... needs to be on a per template basis. Tom: We have inconsistency about back-pointers. Do we really need them? ... Easiest way to resolve this is to get rid of back pointers and then we ... can figure out which ones to put them back in. Ashok: i have a usecase for this. I want notification for failures. OR ... if you have an update for it, you ought to be able to go up and notify ... the containers. Backpointers are useful for managing things. Anish: that is the right question to ask. For runtime things I do see a ... reason to have a back pointer from an AC to assembly. Not sure that is ... needed for templates. Gil: we are not consistent wrt backpointers. Jacques: CMWG decided not the have backpointers. Specifically from instance to templates. Tom: we are debating Anish's new issue. We can resolve this issue. Motion: m:Gil m:Tom resolve issue 81 to have mutable='true', and consumer-mutlable='false'. No discussion Motion approved w/o Topic: AOB Stragglers: Dale and Bhaskar Meeting Adjourned
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