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


Submitter's message

Draft Agenda V2 ...


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

Date: Wednesday, 06 November 2013, 10:00am to 11:30am PST
Description

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+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#
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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:
 
  6th November 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00279.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/download.php/51056/CAMP%20sched%202013-10-16.pdf
         Current open issues: 36 in total; 3 P1,  24 P2, 9 P3.
 
    Scrum Sessions: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201311/msg00000.html
   
        
Editing Team Update:
 
      WD28: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51258/camp-spec-v1.1-wd28.doc
 
New Issues:
 
 
 
Issue Discussion:
  
       https://tools.oasis-open.org/issues/browse/CAMP-114 4.3.2.2 origin
       Proposal in JIRA
 
        https://tools.oasis-open.org/issues/browse/CAMP-116 4.3 Deployment Plan Schema - well-formed/conforms to description
       Proposal in JIRA
 
       https://tools.oasis-open.org/issues/browse/CAMP-118 4.3.2.4 services - "application in"?
       Proposal in JIRA
 
     
 
          https://tools.oasis-open.org/issues/browse/CAMP-44  Clarify resource type issues and API
         Directional proposal in JIRA
 
     https://tools.oasis-open.org/issues/browse/CAMP-72  Error Response Message Resource looks like relic of a bygone age
     Proposl in JIRA
 
 
     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
     Proposal in JIRA
 
     https://tools.oasis-open.org/issues/browse/CAMP-83 Labeling of Normative Statements is incomplete (aka overhaul V2)
    Proposal from Gil in JIRA: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51306/camp-spec-v1.1-wd28-issue83.doc 
 
     https://tools.oasis-open.org/issues/browse/CAMP-149 CLONE -Open Data Center Alliance issues - Clarify "functional interface
    Proposal in JIRA
    
 
AOB:
 
   Straggler roll
-------
 
[1] Scribe rotations:
 
Yendluri, Prasad (2)
Johnston-Watt, Duncan (3)
Malhotra, Ashok (3)
Carlson, Mark (4)
Heneveld, Alex (4)
Byreddy, Bhaskar Reddy (3)
Rutt, Tom (4)
Pilz, Gilbert (10)
Behrens, Michael (2)
Otto, Adrian (7)
Durand, Jacques (7)
Karmarkar, Anish (6)
Agrawal, Roshan  (2)
Raman, Krishna (4)
 

 



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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DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20131106T113000
SEQUENCE:4508
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	\n		 \n	\n		Intro:\n	\n		
  \n	\n		  Scribe appointment: call for volunteers starting
  from top of the list [1]\n	\n		  Roll Call\n	\n		  Agenda
  approval\n	\n		 \n	\n		Minutes:\n	\n		 \n	\n		  6th November
  2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201310/msg00279.html\n	\n		
     \n	\n		Action Items:\n	\n		      \n	\n		       Jacques
  Durand: Coordinate Editing team meeting to discuss the
  challenges document referenced in CAMP-83\n	\n		 \n	\n		   
  \n	\n		Administrivia:\n	\n		 \n	\n		     F2F:\n	\n		 \n	\n		
      Status:\n	\n		 \n	\n		        Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf\n	\n		
          Current open issues: 36 in total; 3 P1,  24 P2, 9
  P3.\n	\n		 \n	\n		    Scrum Sessions:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201311/msg00000.html\n	\n		
    \n	\n		        \n	\n		Editing Team Update:\n	\n		 \n	\n		 
      WD28:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51258/camp-spec-v1.1-wd28.doc\n	\n		
  \n	\n		New Issues:\n	\n		 \n	\n		 \n	\n		 \n	\n		Issue
  Discussion:\n	\n		  \n	\n		      
  https://tools.oasis-open.org/issues/browse/CAMP-114 4.3.2.2
  origin\n	\n		       Proposal in JIRA\n	\n		 \n	\n		       
  https://tools.oasis-open.org/issues/browse/CAMP-116 4.3
  Deployment Plan Schema - well-formed/conforms to
  description\n	\n		       Proposal in JIRA\n	\n		 \n	\n		    
    https://tools.oasis-open.org/issues/browse/CAMP-118
  4.3.2.4 services - "application in"?\n	\n		       Proposal
  in JIRA\n	\n		 \n	\n		     \n	\n		 \n	\n		         
  https://tools.oasis-open.org/issues/browse/CAMP-44  Clarify
  resource type issues and API\n	\n		         Directional
  proposal in JIRA\n	\n		 \n	\n		    
  https://tools.oasis-open.org/issues/browse/CAMP-72  Error
  Response Message Resource looks like relic of a bygone
  age\n	\n		     Proposl in JIRA\n	\n		 \n	\n		 \n	\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		     Proposal in JIRA\n	\n		 \n	\n		    
  https://tools.oasis-open.org/issues/browse/CAMP-83 Labeling
  of Normative Statements is incomplete (aka overhaul
  V2)\n	\n		    Proposal from Gil in JIRA:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51306/camp-spec-v1.1-wd28-issue83.doc
  \n	\n		 \n	\n		    
  https://tools.oasis-open.org/issues/browse/CAMP-149 CLONE
  -Open Data Center Alliance issues - Clarify "functional
  interface\n	\n		    Proposal in JIRA\n	\n		    \n	\n		
  \n	\n		AOB:\n	\n		 \n	\n		   Straggler
  roll\n	\n		-------\n	\n		 \n	\n		[1] Scribe
  rotations:\n	\n		 \n	\n		Yendluri, Prasad
  (2)\n	\n		Johnston-Watt, Duncan (3)\n	\n		Malhotra, Ashok
  (3)\n	\n		Carlson, Mark (4)\n	\n		Heneveld, Alex
  (4)\n	\n		Byreddy, Bhaskar Reddy (3)\n	\n		Rutt, Tom
  (4)\n	\n		Pilz, Gilbert (10)\n	\n		Behrens, Michael
  (2)\n	\n		Otto, Adrian (7)\n	\n		Durand, Jacques
  (7)\n	\n		Karmarkar, Anish (6)\n	\n		Agrawal, Roshan 
  (2)\n	\n		Raman, Krishna (4)\n	\n		 \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=33924
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