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


Event Title: Regular CAMP TC Call

Date: Wednesday, 11 September 2013, 10:00am to 11:30am PDT
Description

Dial-in:

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+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.   

 

Agenda:

 

Intro:
 
    Scribe appointment: call for volunteers starting from top of the list [1]
    Roll Call
    Agenda approval
 
Minutes:
 
    Draft from 4th September 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00000.html

Action Items:
 
Administrivia:

    Note: Mr. Bhaskar Reddy Byreddy group role has been changed to Voting Member
    Michael Behrens requested LOA for Sept 11, and Sept 20 meetings. FIrst request, granted.

     Status:

    Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
    Current open issues: 39 in total; 5 P1,  25 P2, 9 P3.
    New Issues: 25 in total; 2 P1, 23 P2

        
Editing Team Update:

    TA  WD10: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50585

New Issues:

    http://tools.oasis-open.org/issues/browse/CAMP-85       P1: Normative Reference problems found in PR
    http://tools.oasis-open.org/issues/browse/CAMP-86       P1: Nature of YAML makes its suitability as a normative reference problematic
    http://tools.oasis-open.org/issues/browse/CAMP-87       P2: Open Data Center Alliance issues
    http://tools.oasis-open.org/issues/browse/CAMP-88       P2: 1.5 PaaS Roles
    http://tools.oasis-open.org/issues/browse/CAMP-89       P2: 1.6 Terminology
    http://tools.oasis-open.org/issues/browse/CAMP-90       P2: 1.1 Overview and 1.2 Purpose
    http://tools.oasis-open.org/issues/browse/CAMP-91       P2: 1.6 Terminology - normative text
    http://tools.oasis-open.org/issues/browse/CAMP-92       P2: Section 2 Concepts and Types
    http://tools.oasis-open.org/issues/browse/CAMP-93       P2: 2.1 Application Assemblies - first paragraph
    http://tools.oasis-open.org/issues/browse/CAMP-94       P2: Figure 2-2: CAMP Resources as UML Classes (UML in general)
    http://tools.oasis-open.org/issues/browse/CAMP-95       P2: 2.1.2 Assemblies
    http://tools.oasis-open.org/issues/browse/CAMP-96       P2: 2.1.3 Components
    http://tools.oasis-open.org/issues/browse/CAMP-97       P2: 2.1.4 Capabilities and Requirements and following
    http://tools.oasis-open.org/issues/browse/CAMP-98       P2: 3 Application Management Lifecycle
    http://tools.oasis-open.org/issues/browse/CAMP-99       P2: 3.2 Creating an Assembly Template from a PDP (Is Secton 3 normative?)
    http://tools.oasis-open.org/issues/browse/CAMP-100      P2: 3.4 Removing Assemblies and Assembly Templates
    http://tools.oasis-open.org/issues/browse/CAMP-101      P2: 4 Platform Deployment Package
    http://tools.oasis-open.org/issues/browse/CAMP-102      P2: 4.1.2 Validating Integrity
    http://tools.oasis-open.org/issues/browse/CAMP-103      P2: "For example"
    http://tools.oasis-open.org/issues/browse/CAMP-104      P2: 4.2 Deployment Plan Overview
    http://tools.oasis-open.org/issues/browse/CAMP-105      P2: 4.2 Deployment Plan Overview - RPM file?
    http://tools.oasis-open.org/issues/browse/CAMP-106      P2: 4.2.1 Types, Example 2 and Examples Generally
    http://tools.oasis-open.org/issues/browse/CAMP-107      P2: 4.2.2 Service Specifications
    http://tools.oasis-open.org/issues/browse/CAMP-108      P2: 4.2.3 Names, Description, and Tags
    http://tools.oasis-open.org/issues/browse/CAMP-109      P2: 4.3.1 General Attributes

Issue Discussion:

    http://tools.oasis-open.org/issues/browse/CAMP-51  CAMP uses undocumented notation to describe resources
    Revised Proposal in JIRA

    http://tools.oasis-open.org/issues/browse/CAMP-83  Labeling of Normative Statements is incomplete (aka overhaul V2)

    
    http://tools.oasis-open.org/issues/browse/CAMP-31  State change mechanism is unclear  
 
AOB:

   Straggler roll
-------

[1] Scribe rotations:

Roshan, Agrawal (1)
Behrens, Michael (1)
Yendluri, Prasad (2)
Durand, Jacques (4)
Krishna Raman (3)
Tupitza, Charles (2)
Rutt, Tom (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Malhotra, Ashok (3)
Carlson, Mark (4)
Karmarkar, Anish (5)
Heneveld, Alex (4)
Byreddy, Bhaskar Reddy (3)
Pilz, Gilbert (9)

Delinquent scribes:

Grange, Keith
Miller, Rich
Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (1)

 


This meeting counts towards voter eligibility.

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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DTSTAMP:20130910T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130911T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130911T113000
SEQUENCE:4390
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\n	Agenda:\n\n	 \n\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	    Draft from 4th September 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00000.html\n	\n	Action
  Items:\n	 \n	Administrivia:\n	\n	    Note: Mr. Bhaskar Reddy
  Byreddy group role has been changed to Voting Member\n	   
  Michael Behrens requested LOA for Sept 11, and Sept 20
  meetings. FIrst request, granted.\n	\n	     Status:\n	\n	   
  Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034\n	
     Current open issues: 39 in total; 5 P1,  25 P2, 9 P3.\n	 
    New Issues: 25 in total; 2 P1, 23 P2\n	\n	       
  \n	Editing Team Update:\n	\n	    TA  WD10:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50585\n	\n	New
  Issues:\n	\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-85       P1:
  Normative Reference problems found in PR\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-86       P1:
  Nature of YAML makes its suitability as a normative
  reference problematic\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-87       P2:
  Open Data Center Alliance issues\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-88       P2:
  1.5 PaaS Roles\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-89       P2:
  1.6 Terminology\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-90       P2:
  1.1 Overview and 1.2 Purpose\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-91       P2:
  1.6 Terminology - normative text\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-92       P2:
  Section 2 Concepts and Types\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-93       P2:
  2.1 Application Assemblies - first paragraph\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-94       P2:
  Figure 2-2: CAMP Resources as UML Classes (UML in
  general)\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-95       P2:
  2.1.2 Assemblies\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-96       P2:
  2.1.3 Components\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-97       P2:
  2.1.4 Capabilities and Requirements and following\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-98       P2:
  3 Application Management Lifecycle\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-99       P2:
  3.2 Creating an Assembly Template from a PDP (Is Secton 3
  normative?)\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-100      P2:
  3.4 Removing Assemblies and Assembly Templates\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-101      P2:
  4 Platform Deployment Package\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-102      P2:
  4.1.2 Validating Integrity\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-103      P2:
  "For example"\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-104      P2:
  4.2 Deployment Plan Overview\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-105      P2:
  4.2 Deployment Plan Overview - RPM file?\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-106      P2:
  4.2.1 Types, Example 2 and Examples Generally\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-107      P2:
  4.2.2 Service Specifications\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-108      P2:
  4.2.3 Names, Description, and Tags\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-109      P2:
  4.3.1 General Attributes\n	\n	Issue Discussion:\n	\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-51  CAMP uses
  undocumented notation to describe resources\n	    Revised
  Proposal in JIRA\n	\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-83  Labeling
  of Normative Statements is incomplete (aka overhaul
  V2)\n	\n	    \n	   
  http://tools.oasis-open.org/issues/browse/CAMP-31  State
  change mechanism is unclear  \n	 \n	AOB:\n	\n	   Straggler
  roll\n	-------\n	\n	[1] Scribe rotations:\n	\n	Roshan,
  Agrawal (1)\n	Behrens, Michael (1)\n	Yendluri, Prasad
  (2)\n	Durand, Jacques (4)\n	Krishna Raman (3)\n	Tupitza,
  Charles (2)\n	Rutt, Tom (3)\n	Otto, Adrian
  (6)\n	Johnston-Watt, Duncan (3)\n	Malhotra, Ashok
  (3)\n	Carlson, Mark (4)\n	Karmarkar, Anish (5)\n	Heneveld,
  Alex (4)\n	Byreddy, Bhaskar Reddy (3)\n	Pilz, Gilbert
  (9)\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	 \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=33916
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33916
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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130904T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130904T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130904T113000
SEQUENCE:4405
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: <ask the chair>\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\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=33915
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33915
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END:VCALENDAR


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