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


Submitter's message

Draft Agenda ....



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

Date: Wednesday, 09 October 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:
 
   2nd  October 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00019.html
    
Action Items:
      
       Jacques Durand: Coordinate Editing team meeting to discuss the challenges document referenced in CAMP-83.

       Gilbert Pilz: Get input from Martin (email) on what publications he thinks we should release between our PRs.

    
Administrivia:

     F2F:

     Status:

        Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
         Current open issues: 82 in total; 6 P1,  68 P2, 8 P3.
   


        
Editing Team Update:


 
New Issues:

   https://tools.oasis-open.org/issues/browse/CAMP-142 Difference between AppComp and PlatCom?
   https://tools.oasis-open.org/issues/browse/CAMP-143 Section 2.1.6 is a mess
   https://tools.oasis-open.org/issues/browse/CAMP-144 no way to correlate a resource's "type" value with the array of type definitions contained in the TypeDefinitions resource



Issue Discussion:

   Triage of issue:


    Adrian: 85-97
    Martin: 98-115 https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00034.html
    Tom: 116-130
    Ashok: 131-141 https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00013.html


    https://tools.oasis-open.org/issues/browse/CAMP-18 API Authentication/Authorization not clear and should leave scope for other auth mechanisms
      Proposal in JIRA

    https://tools.oasis-open.org/issues/browse/CAMP-31 State change mechanism is unclear
     Proposal in JIRA

      https://tools.oasis-open.org/issues/browse/CAMP-83 Labeling of Normative Statements is incomplete (aka overhaul V2)
      new proposal from Gil in JIRA

    https://tools.oasis-open.org/issues/browse/CAMP-29 "Application Component" and "Platform Component" should be collapsed into a single "Component"; "Application Component Template" and "Platform Component Template" should be collapsed into a single "Component Template"
    Proposal in JIRA

    https://tools.oasis-open.org/issues/browse/CAMP-111 consumerMutable attribute of AttributeDefinition resource should not be a required attribute
    Proposal in JIRA
 
    https://tools.oasis-open.org/issues/browse/CAMP-44  Clarify resource type issues and API
    Proposal in JIRA
 
    
 
AOB:

   Straggler roll
-------

[1] Scribe rotations:

Roshan, Agrawal (1)
Behrens, Michael (1)
Yendluri, Prasad (2)
Krishna Raman (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Malhotra, Ashok (3)
Carlson, Mark (4)
Karmarkar, Anish (5)
Heneveld, Alex (4)
Byreddy, Bhaskar Reddy (3)
Rutt, Tom (4)
Pilz, Gilbert (10)
Durand, Jacques (6)
 



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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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20131008T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20131009T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20131009T113000
SEQUENCE:4464
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	   2nd  October 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00019.html\n	
     \n	Action Items:\n	      \n	       Jacques Durand:
  Coordinate Editing team meeting to discuss the challenges
  document referenced in CAMP-83.\n	\n	       Gilbert Pilz:
  Get input from Martin (email) on what publications he thinks
  we should release between our PRs.\n	\n	   
  \n	Administrivia:\n	\n	     F2F:\n	\n	     Status:\n	\n	    
     Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034\n	
          Current open issues: 82 in total; 6 P1,  68 P2, 8
  P3.\n	   \n	\n	\n	        \n	Editing Team Update:\n	\n	\n	
  \n	New Issues:\n	\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-142
  Difference between AppComp and PlatCom?\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-143 Section
  2.1.6 is a mess\n	  
  https://tools.oasis-open.org/issues/browse/CAMP-144 no way
  to correlate a resource's "type" value with the array of
  type definitions contained in the TypeDefinitions
  resource\n	\n	\n	\n	Issue Discussion:\n	\n	   Triage of
  issue:\n	\n	\n	    Adrian: 85-97\n	    Martin: 98-115
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00034.html\n	
     Tom: 116-130\n	    Ashok: 131-141
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00013.html\n	\n	\n	
     https://tools.oasis-open.org/issues/browse/CAMP-18 API
  Authentication/Authorization not clear and should leave
  scope for other auth mechanisms\n	      Proposal in
  JIRA\n	\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-31 State
  change mechanism is unclear\n	     Proposal in JIRA\n	\n	   
    https://tools.oasis-open.org/issues/browse/CAMP-83
  Labeling of Normative Statements is incomplete (aka overhaul
  V2)\n	      new proposal from Gil in JIRA\n	\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-29
  "Application Component" and "Platform Component" should be
  collapsed into a single "Component"; "Application Component
  Template" and "Platform Component Template" should be
  collapsed into a single "Component Template"\n	    Proposal
  in JIRA\n	\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-111
  consumerMutable attribute of AttributeDefinition resource
  should not be a required attribute\n	    Proposal in JIRA\n	
  \n	    https://tools.oasis-open.org/issues/browse/CAMP-44 
  Clarify resource type issues and API\n	    Proposal in
  JIRA\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	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	Rutt, Tom (4)\n	Pilz, Gilbert
  (10)\n	Durand, Jacques (6)\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=33920
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33920
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:America/Los_Angeles
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T090000Z
TZNAME:PST
TZOFFSETFROM:-0700
TZOFFSETTO:-0800
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
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TZOFFSETFROM:-0700
TZOFFSETTO:-0800
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DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T100000Z
TZNAME:PDT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:PDT
TZOFFSETFROM:-0800
TZOFFSETTO:-0700
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20130618T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20131016T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20131016T113000
SEQUENCE:4475
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=33921
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33921
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
RRULE:FREQ=WEEKLY;COUNT=11
END:VEVENT
END:VCALENDAR


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