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Subject: Draft Minutes 22nd January 2014

Minutes 22nd January 2014


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


      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

         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

      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


    Straggler: Derek Palma

Meeting Adjourned

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