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


Submitter's message

Draft Agenda V2 - now with the correct new issues! ....


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

Date: Wednesday, 18 September 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:
 
   11th  September 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00086.html

Action Items:
      

    
Administrivia:

     F2F Logistics: last in thread: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00082.html


     Status:

        Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
         Current open issues: 53 in total; 6 P1,  40 P2, 7 P3.


        
Editing Team Update:


    TA WD12: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50699

 
New Issues:

   https://tools.oasis-open.org/issues/browse/CAMP-110 Values for "attributeType" are not clearly defined.
   https://tools.oasis-open.org/issues/browse/CAMP-111 consumerMutable attribute of AttributeDefinition resource should not be a required attribute
  https://tools.oasis-open.org/issues/browse/CAMP-112  Consistently name URI attributes.



Issue Discussion:


    http://tools.oasis-open.org/issues/browse/CAMP-82  Can application templates be shared among applications?
    A question from Ashok: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00081.html

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

   Straggler roll
-------

[1] Scribe rotations:

Roshan, Agrawal (1)
Behrens, Michael (1)
Yendluri, Prasad (2)
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)
Durand, Jacques (5)

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:4423
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	   11th  September 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00086.html\n	\n	Action
  Items:\n	      \n	\n	    \n	Administrivia:\n	\n	     F2F
  Logistics: last in thread:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00082.html\n	\n	\n	
      Status:\n	\n	        Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034\n	
          Current open issues: 53 in total; 6 P1,  40 P2, 7
  P3.\n	\n	\n	        \n	Editing Team Update:\n	\n	\n	    TA
  WD12:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50699\n	\n	
  \n	New Issues:\n	\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-110 Values
  for "attributeType" are not clearly defined.\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-111
  consumerMutable attribute of AttributeDefinition resource
  should not be a required attribute\n	 
  https://tools.oasis-open.org/issues/browse/CAMP-112 
  Consistently name URI attributes.\n	\n	\n	\n	Issue
  Discussion:\n	\n	\n	   
  http://tools.oasis-open.org/issues/browse/CAMP-82  Can
  application templates be shared among applications?\n	    A
  question from Ashok:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00081.html\n	\n	
     http://tools.oasis-open.org/issues/browse/CAMP-83 
  Labeling of Normative Statements is incomplete (aka overhaul
  V2)\n	    \n	    \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	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	Durand, Jacques
  (5)\n	\n	Delinquent scribes:\n	\n	Grange, Keith\n	Miller,
  Rich\n	Mischkinsky, Jeff (1)\n	Song, Zhexuan (1)\n	Luster,
  Eugene (1)\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=33917
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