Re: [camp] Draft Minutes 23rd October 2013

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

Martin,

Prasad was certainly present. We must have missed that in the chat log. Let's amend the minutes accordingly.

Thanks,

Adrian

On Oct 24, 2013, at 6:57 AM, "Yendluri, Prasad" <Prasad.Yendluri@softwareag.com>
 wrote:

> 
> Hi,
> 
> I gave my name during Straggler role. Could you account for that?
> 
> Thanks.
> 
> ________________________________________
> From: camp@lists.oasis-open.org [camp@lists.oasis-open.org] on behalf of Martin Chapman [martin.chapman@oracle.com]
> Sent: Thursday, October 24, 2013 6:08 AM
> To: camp@lists.oasis-open.org
> Subject: [camp] 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
> 
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