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Subject: Draft Minutes 27th November 2013
Minutes 27th November 2013 Meeting Attendees: Software AG, Inc. Bhaskar Reddy Byreddy Voting Member Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary Red Hat Krishna Raman Member Fujitsu Limited Tom Rutt Voting Member Meeting Statistics Quorum rule 51% of voting members Achieved quorum yes Individual Attendance Contributing Members: 8 of 38 (21%) Voting Members: 7 of 12 (58%) (used for quorum calculation) Intro: Bhaskar Reddy assumes scribe duties Roll call: Attendees listed above 7/12 voting members present; 58% attendance Quorum obtained Agenda: V2 posted incl new issue 152 No objection on Agenda; Agenda approved Minutes: 20th November 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201311/msg00144.html Motion: m: Anish, s: Jacques to approve 20th Nov minutes no objections; 20th Nov minutes approved Editors update: WD31: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=51495 TA: Jacques: Due to refactoring and renaming of the tags, some normative tags have been deleted; will take roughly till second half of Dec New Issues: https://tools.oasis-open.org/issues/browse/CAMP-151 Style Change to encourage adoption This issue is for adopting the resource naming changes Motion: m: Adrian, s: Anish to open CAMP-151 Alex Heneveld: should be across the board -- type names etc MartinC: all upper case charaters? i,e. does everything become lowercase with a _ if necessary anish: s/Editorial adjustment of all resource names, attribute names to change from camelCase to lowercase_with_underscore style./Editorial adjustment of all resource names, attribute names, and attribute values to change from camelCase to lowercase_with_underscore style. / no objections; CAMP-151 open as p2 CAMP-151 has been updated with the changes proposed by Anish Motion: m: Adrian, s: Alex to accept the proposal in CAMP-151 and mark it resolved no objections; CAMP-151 is resolved https://tools.oasis-open.org/issues/browse/CAMP-152 Martin: can issue#4 of CAMP-151 be resolved as part of CAMP-102? Motion: m: Jacques, s:Anish to open CAMP-152 no objections; CAMP-152 opened CAMP-152 opened as p2 Issue Discussion: https://tools.oasis-open.org/issues/browse/CAMP-44 Clarify resource type issues and API Anish: has a directional proposal as part of a comment Alex Heneveld: @Anish - been reading #44 - almost right Alex Heneveld: 4) If a resource type inherits from two types T1 and T2 and both T1 and T2 have an attribute A, then the metadata for both T1.A and T2.A SHALL point to the same or compatible attribute definitions. Anish to refine directional proposal and solicit comments from Alec McDonald https://tools.oasis-open.org/issues/browse/CAMP-26 Need to define a core set of Platform Component types anish: open an issue for delivering a primer anish: include in there wish list: scaling policy, component examples Motion: m: Anish, s:Alex to close CAMP-26 no objections; CAMP-26 closed https://tools.oasis-open.org/issues/browse/CAMP-66 Creating instance of a Platform Component overtaken by events Motion: m: Alex, s:Tom to close CAMP-66 with no action no objections; CAMP-66 closed https://tools.oasis-open.org/issues/browse/CAMP-146 campVersion limits future compability Alex: One should be able to mention the compatible version numbers in the plan Tom Rutt (Fujitsu): the provider of 3.0 can also support 1.1. Why is this not just a server imnplementation issue? MartinC: what does it mean to support 1.1 - its means its a 1.1 server doesnt it? Anish: even with single version number specified in the plan, Provider can decide based on contents of the plan whether it processes it or not Martin: concrete proposal needed if we are not closing this issue with no action AOB Happy Thanksgiving to US folks... stagger roll: none Meeting adjourned
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