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Subject: Draft Minutes 22nd January 2014
Minutes 22nd January 2014 Attendees: Software AG, Inc. Bhaskar Reddy Byreddy Member Cloudsoft Corporation Limited Alex Heneveld Voting Member Oracle Anish Karmarkar Voting Member NetApp Alex McDonald Voting Member Rackspace Hosting, Inc. Adrian Otto Secretary/Pro-tem Chair Vnomic Derek Palma Voting Member Oracle Gilbert Pilz Voting Member Red Hat Krishna Raman Voting Member Fujitsu Limited Tom Rutt Voting Member Intro: Scribe: Tom Rutt Chair: Adrian pro-tem chair. Roll: Attendees listed above. 7 of 12 (58%), meeting is quorate Topic: Minutes 15 Jan Gil moves, Krishna seconds to approve minutes 15 Jan https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00033.html no objection minutes approved Topic: 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; 0 P1, 2 P2, 3 P3. Topic: editing team update. Gil files WD36 Topic: new issues https://tools.oasis-open.org/issues/browse/CAMP-159 two ways to extend a resource type with additional attributes add extension attributes to a resource type do subtyping with additional attributes defined in subtype Alex McDonald (NetApp): I 2ndfor opening (no raise hand here, I'm in noisy environ) Tom: the issue also entails how extension attributes are reflected in the metadata for type pointing at attributes with the subtyping hierarhy Motion: Gil, second Krishna to open issue 159 Adrian Otto (Rackspace): Is this is a motion to open as a P2? Adrian: what is the harm in not opening up this issue? Gil: perhaps the clarification on inheritance of supertype extension attributes in subtypes is worthy of a clarification Anish: the spec already requires that extension attributes be made discoverable via the metadata resources in the attribute pointer list No objections to open Camp 159 as P2 Issue Camp 160 https://tools.oasis-open.org/issues/browse/CAMP-160 operation resource missing a reference to parameter_definitions resource Motion: Gil moves, Alex H seconds to open Camp 160 as P2 No objections,, camp 16 opened as P2 Gil presented concrete proposal to resolve Camp 160 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52017/camp-spec-v1.1-wd36-160.doc Motion: Gil, seconded by Alex H to resolve issue 160 with proposal No objections, issue 160 Resolved. Action: Tom to update UML diagram to reflect Issue 160 New Issue 161 https://tools.oasis-open.org/issues/browse/CAMP-161 Immutability of Link[] of refs inconsistent with the allowed deletion of referenced resources. Gil moves to open 161 as P2, seconded by Tom R No objections, 161 opened as P2 Topic: Issue Discussion Issue Camp 146 https://tools.oasis-open.org/issues/browse/CAMP-146 campVersion limits future compability Agreed to hold for Future meeting Issue Camp 158 https://tools.oasis-open.org/issues/browse/CAMP-158 Normative Tag Challenges: on wd33 Concrete Proposal by Gil: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52025/camp-spec-v1.1-wd36-158.doc Clarification of Plan file vs plan resource Gil moves to resolve issue 158 with proposal, Tom seconds No objection, Camp 158 resolved with proposal in Jira Issue Camp 156 https://tools.oasis-open.org/issues/browse/CAMP-156 does every component resource need to link back to an assembly resource? Proposal modifies back pointer from component to assembly to be a link array also includes resolution to Camp 161 Gil moves to resolve 156 and 161 with proposal in Jira, and to fix instance diagram in Fig 3-4, seconded by Tom R. No objection, issues 161 and 156 resolved by proposal https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52026/camp-spec-v1.1-wd36-156-v2.doc and figure 3-4 fix in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52029/CampResourceModelFiles-Issue156-r1.zip Issue 153 https://tools.oasis-open.org/issues/browse/CAMP-153 Two approaches to identify services in a DP? no proposal, defer Issue Camp 163 https://tools.oasis-open.org/issues/browse/CAMP-63 TypeDefinitions for CAMP-defined types Gil: need to wait for new proposal next week AOB: Straggler: Derek Palma Meeting Adjourned
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