Raw chat log from 2013-10-23 Meeting

[Adrian Otto <adrian.otto@rackspace.com>]

(Martin or I will convert these to a minutes draft)


Adrian Otto (Rackspace):
 Intro:
 
  Scribe appointment: call for volunteers starting from top of the list [1]
  Roll Call
  Agenda approval
 
Minutes:
 
   14-16  October 2013: 
https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00235.html

    
Action Items:
      
       Jacques Durand: Coordinate Editing team meeting to discuss the challenges document referenced in CAMP-83

    
Administrivia:

     F2F:

     Status:

        Timeline: 
https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034

         Current open issues: 76 in total; 6 P1,  60 P2, 10 P3.
   


        
Editing Team Update:


 
New Issues:



https://tools.oasis-open.org/issues/browse/CAMP-146
 campVersion limits future compability


https://tools.oasis-open.org/issues/browse/CAMP-147
 Psuedo schema in section 1.7 is not sufficient


https://tools.oasis-open.org/issues/browse/CAMP-148
 Section 3 is redundant



Issue Discussion:

TBD
    
 
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)

Adrian Otto (Rackspace): WebEx indicated "host has not yet joined the meeting"
Adrian Otto (Rackspace): who can join as Martin to get us started?
Anish Karmarkar: i'll enable it, hold on
Adrian Otto (Rackspace): tx
Adrian Otto (Rackspace): also, the bridge dropped me, so I am trying again
Anish Karmarkar: webex is now enabled
Anish Karmarkar: the martin chapman you see in the webex is me (since I'm using his credentials)
MartinC: i am also lurking
Roshan (Rackspace) morphed into Roshan (Rackspace) - Scribe
Roshan (Rackspace) - Scribe: Roll call
Roshan (Rackspace) - Scribe: Quorum
Roshan (Rackspace) - Scribe: 7/13 members present
Roshan (Rackspace) - Scribe: Topic: Agenda
Roshan (Rackspace) - Scribe: Aneesh: would like to add an agenda item for Triage
Roshan (Rackspace) - Scribe: Anish
Adrian Otto (Rackspace): Agenda + Triage
Roshan (Rackspace) - Scribe: Adrian: we have disconnect between the motions that have been recorded, and what is in jira
Roshan (Rackspace) - Scribe: Anish: we will need to update the list of issues to make them upto date and current
Roshan (Rackspace) - Scribe: issue 145 has already been updated
Roshan (Rackspace) - Scribe: Any objections to adjusted agenda?
Roshan (Rackspace) - Scribe: Agenda approved
Roshan (Rackspace) - Scribe: minutes for notes from F2F meeting at London
Roshan (Rackspace) - Scribe: motion to approve
Roshan (Rackspace) - Scribe: Tom moves
Roshan (Rackspace) - Scribe: Anish seconds
Roshan (Rackspace) - Scribe: minutes approved
Roshan (Rackspace) - Scribe: Action item to discuss CAMP-83
Roshan (Rackspace) - Scribe: Jacques: will update by next week to latest state of spec
Tom Rutt (Fujitsu): all the updated figures for clause 2 and clause 3 are posted as https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51062/CampResourceModelFiles-Refactored-101613.zip
Roshan (Rackspace) - Scribe: Anish: he thought that CD4 branch will contain the latest, but this is not the case
Roshan (Rackspace) - Scribe: Gil: WD is the real line of work
Roshan (Rackspace) - Scribe: The CD's should not be the source for updates
Roshan (Rackspace) - Scribe: Moving to Administrivia
Roshan (Rackspace) - Scribe: F2F
Roshan (Rackspace) - Scribe: Completed triage of all public review comments
Roshan (Rackspace) - Scribe: Adrian: Adjusted the timelines
Roshan (Rackspace) - Scribe: to accommodate longer public review
Tom Rutt (Fujitsu): the updated uml figures for clause 2 and 3 corresponding to gil's 145 proposal are posted as https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51151/CampResourceModelFiles-Refactored-101613.zip
Roshan (Rackspace) - Scribe: Target date for 2nd public review in Nov
Roshan (Rackspace) - Scribe: Start CS ballot in Dec
Roshan (Rackspace) - Scribe: Moving to "New Issues"
Roshan (Rackspace) - Scribe: 34 open issues, and 3 new issues
Roshan (Rackspace) - Scribe: Discussing new issues
Roshan (Rackspace) - Scribe: Looking into 146
Roshan (Rackspace) - Scribe: Camp version limits future compatibility
Roshan (Rackspace) - Scribe: Anish moves to open
Roshan (Rackspace) - Scribe: Jacques seconds
Roshan (Rackspace) - Scribe: to open 146
Roshan (Rackspace) - Scribe: Motion to open 146, as P2 , approved
Roshan (Rackspace) - Scribe: Issue 147
Roshan (Rackspace) - Scribe: Pseudo schema in section 1.7 is not sufficient
Roshan (Rackspace) - Scribe: Anish: seems lime a notational issue, sounds like a P3
Roshan (Rackspace) - Scribe: like
Roshan (Rackspace) - Scribe: Anish moves to open 147 as P2
Roshan (Rackspace) - Scribe: Ashok seconds
Roshan (Rackspace) - Scribe: no objections
Roshan (Rackspace) - Scribe: CAMP 147 opened as P2
Roshan (Rackspace) - Scribe: CAMP-148
Roshan (Rackspace) - Scribe: Section 3 is redundant
Roshan (Rackspace) - Scribe: Anish motions to open 148 as P2
Roshan (Rackspace) - Scribe: Ashok seconds
Roshan (Rackspace) - Scribe: CAMP-148 opened as P2
Roshan (Rackspace) - Scribe: Moving to next item on agenda: Issue discussion
Roshan (Rackspace) - Scribe: 10 open issues that have proposals
Roshan (Rackspace) - Scribe: Anish: 144 is not related to the inheritance discussion
Roshan (Rackspace) - Scribe: CAMP-144 will be added to agenda for next week
Roshan (Rackspace) - Scribe: CAMP-62
Roshan (Rackspace) - Scribe: JSON arrays of links are more constrained than underlying implementation
Roshan (Rackspace) - Scribe: not ready to discuss CAMP-62
Roshan (Rackspace) - Scribe: CAMP-26
Roshan (Rackspace) - Scribe: skip 26
Roshan (Rackspace) - Scribe: CAMP-27
Roshan (Rackspace) - Scribe: need someone to take up creating proposal for CAMP-27
Roshan (Rackspace) - Scribe: CAMP-37
Roshan (Rackspace) - Scribe: Motion to close CAMP-137
Roshan (Rackspace) - Scribe: Apprived
Roshan (Rackspace) - Scribe: sorry, CAMP -37, not 137
Roshan (Rackspace) - Scribe: CAMP-37 closed with no further action
Roshan (Rackspace) - Scribe: Discussing CAMP-128
Roshan (Rackspace) - Scribe: Done with issue discussion
Roshan (Rackspace) - Scribe: Moving to next item on agenda
Roshan (Rackspace) - Scribe: CAMP-80: Anish - takes action to research and make a proposal
Roshan (Rackspace) - Scribe: Straggler role
Mark Carlson: Web discussion on text/yaml et.al. - http://stackoverflow.com/questions/332129/yaml-mime-type/332163#332163
Roshan (Rackspace) - Scribe: Meeting adjurned