[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Draft Minutes 23rd October 2013
Meeting Minutes 23rd October 2013
Attendees:
Rackspace Hosting, Inc. Roshan Agrawal Member
Software AG, Inc. Bhaskar Reddy Byreddy Member
Oracle Mark Carlson Voting Member
Fujitsu Limited Jacques Durand Voting Member
Oracle Anish Karmarkar Voting Member
Oracle Ashok Malhotra Voting Member
Rackspace Hosting, Inc. Adrian Otto Secretary
Vnomic Derek Palma Voting Member
Fujitsu Limited Tom Rutt Voting Member
Intro:
Roshan assumes scribe duties.
Roll: Attendees listed above, 7 of 13 (53%) voting members, meeting is quorate
Topic: Agenda
Anish: would like to add an agenda item for Triage
Adrian Otto (Rackspace): Agenda + Triage
Adrian: we have disconnect between the motions that have been recorded, and what is in jira
Anish: we will need to update the list of issues to make them upto date and current
issue 145 has already been updated
Any objections to adjusted agenda?
Agenda approved
Minutes:
F2F meeting in London 14-16 October 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00235.html
motion to approve
Tom moves
Anish seconds
minutes approved
Action Items:
Jacques Durand: Coordinate Editing team meeting to discuss the challenges document referenced in CAMP-83
Action item to discuss CAMP-83
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
Anish: he thought that CD4 branch will contain the latest, but this is not the case
Gil: WD is the real line of work
The CD's should not be the source for updates
Administrivia:
F2F recap
Completed triage of all public review comments
Adrian: Adjusted the timelines 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
Target date for 2nd public review in Nov
Start CS ballot in Dec
New Issues:
34 open issues, and 3 new issues
Discussing new issues
Looking into https://tools.oasis-open.org/issues/browse/CAMP-146 Camp version limits future compatibility
Anish moves to open
Jacques seconds
Motion to open 146, as P2 , approved
Issue 147: https://tools.oasis-open.org/issues/browse/CAMP-147 Pseudo schema in section 1.7 is not sufficient
Anish: seems like a notational issue, sounds like a P3
Anish moves to open 147 as P2
Ashok seconds
no objections
CAMP 147 opened as P2
CAMP-148: https://tools.oasis-open.org/issues/browse/CAMP-147 Section 3 is redundant
Anish motions to open 148 as P2
Ashok seconds
CAMP-148 opened as P2
Issue discussion:
10 open issues that have proposals
Anish: 144 is not related to the inheritance discussion
CAMP-144 will be added to agenda for next week
CAMP-62 https://tools.oasis-open.org/issues/browse/CAMP-62
JSON arrays of links are more constrained than underlying implementation
not ready to discuss CAMP-62
CAMP-26 https://tools.oasis-open.org/issues/browse/CAMP-26
skip 26
CAMP-27 https://tools.oasis-open.org/issues/browse/CAMP-27
need someone to take up creating proposal for CAMP-27
CAMP-37 https://tools.oasis-open.org/issues/browse/CAMP-37
Motion to close CAMP-37
Approved
CAMP-37 closed with no further action
Discussing CAMP-128 https://tools.oasis-open.org/issues/browse/CAMP-27
Done with issue discussion
Moving to next item on agenda
CAMP-80: Anish - takes action to research and make a proposal
AOB:
Straggler roll
Mark Carlson: Web discussion on text/yaml et.al. - http://stackoverflow.com/questions/332129/yaml-mime-type/332163#332163
Adrian Otto (Rackspace): https://wiki.openstack.org/wiki/Solum
Meeting adjourned
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]