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


Submitter's message

Added link to approved minutes....


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

Date: Wednesday, 04 December 2013, 10:00am to 11:30am PST
Description

Dial-in:

+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#
Password:

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:
 
  27th November 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201311/msg00159.html
    
Action Items:
   
    
Administrivia:

     Status:

        Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf
         Current open issues: 6 in total; 1 P1,  3 P2, 2 P3.
 
     Proposal to Close all open issues with no proposals on 18th December.
        
Editing Team Update:


 
New Issues:


Issue Discussion:

     Revisit resolution to Camp-87: should be close no action

     P1: https://tools.oasis-open.org/issues/browse/CAMP-150 mechanism for creating an Assembly (or Plan) by value (i.e. POSTing the contents of a PDP or Plan file) is difficult to use
               Needs proposal

    P2: https://tools.oasis-open.org/issues/browse/CAMP-152 Normative Tags Challenges, and other issues arising from aligning TAs to WD30+
              Proposal in JIRA

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

           https://tools.oasis-open.org/issues/browse/CAMP-102  4.1.2 Validating Integrity
              Needs Proposal


    P3:  https://tools.oasis-open.org/issues/browse/CAMP-44 Clarify resource type issues and API
              Directional Proposal
      
            https://tools.oasis-open.org/issues/browse/CAMP-63 TypeDefinitions for CAMP-defined types
               proposal needs updating once all other issues are resolved.

AOB:

   Straggler roll
-------

[1] Scribe rotations:

Johnston-Watt, Duncan (3)
Carlson, Mark (4)
Heneveld, Alex (4)
Rutt, Tom (4)
Pilz, Gilbert (10)
Behrens, Michael (2)
Otto, Adrian (7)
Karmarkar, Anish (6)
Agrawal, Roshan  (2)
Raman, Krishna (4)
Malhotra, Ashok (4)
Yendluri, Prasad (3)
Durand, Jacques (8)
Byreddy, Bhaskar Reddy (4)

 


Minutes

Minutes as approved on 11th Dec 2013: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51706/minutes%20%204th%20Dec%202013.txt



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:20131204T113000
SEQUENCE:4534
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	Intro:\n	 \n	  Scribe
  appointment: call for volunteers starting from top of the
  list [1]\n	  Roll Call\n	  Agenda approval\n	 \n	Minutes:\n	
  \n	  27th November 2013:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201311/msg00159.html\n	
     \n	Action Items:\n	   \n	    \n	Administrivia:\n	\n	    
  Status:\n	\n	        Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf\n	
          Current open issues: 6 in total; 1 P1,  3 P2, 2
  P3.\n	 \n	     Proposal to Close all open issues with no
  proposals on 18th December.\n	        \n	Editing Team
  Update:\n	\n	\n	 \n	New Issues:\n	\n	\n	Issue
  Discussion:\n	\n	     Revisit resolution to Camp-87: should
  be close no action\n	\n	     P1:
  https://tools.oasis-open.org/issues/browse/CAMP-150
  mechanism for creating an Assembly (or Plan) by value (i.e.
  POSTing the contents of a PDP or Plan file) is difficult to
  use\n	               Needs proposal\n	\n	    P2:
  https://tools.oasis-open.org/issues/browse/CAMP-152
  Normative Tags Challenges, and other issues arising from
  aligning TAs to WD30+\n	              Proposal in JIRA\n	\n	
           https://tools.oasis-open.org/issues/browse/CAMP-146
  campVersion limits future compability\n	              Needs
  Proposal\n	\n	          
  https://tools.oasis-open.org/issues/browse/CAMP-102  4.1.2
  Validating Integrity\n	              Needs Proposal\n	\n	\n	
     P3:  https://tools.oasis-open.org/issues/browse/CAMP-44
  Clarify resource type issues and API\n	             
  Directional Proposal\n	      \n	           
  https://tools.oasis-open.org/issues/browse/CAMP-63
  TypeDefinitions for CAMP-defined types\n	              
  proposal needs updating once all other issues are
  resolved.\n	\n	AOB:\n	\n	   Straggler
  roll\n	-------\n	\n	[1] Scribe
  rotations:\n	\n	Johnston-Watt, Duncan (3)\n	Carlson, Mark
  (4)\n	Heneveld, Alex (4)\n	Rutt, Tom (4)\n	Pilz, Gilbert
  (10)\n	Behrens, Michael (2)\n	Otto, Adrian (7)\n	Karmarkar,
  Anish (6)\n	Agrawal, Roshan  (2)\n	Raman, Krishna
  (4)\n	Malhotra, Ashok (4)\n	Yendluri, Prasad (3)\n	Durand,
  Jacques (8)\n	Byreddy, Bhaskar Reddy (4)\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=33928
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33928
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