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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, 22 January 2014, 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:
 
  15th January 2014:https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00033.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; 0 P1,  2 P2, 3 P3.

        
Editing Team Update:

  Spec WD36: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00036.html

 
New Issues:

    https://tools.oasis-open.org/issues/browse/CAMP-159  two ways to extend a resource type with additional attributes?
    https://tools.oasis-open.org/issues/browse/CAMP-160 operation resource missing a reference to parameter_definitions resource
    https://tools.oasis-open.org/issues/browse/CAMP-161 Immutability of Link[] of refs inconsistent with the allowed deletion of referenced resources.

Issue Discussion:

     P1:


    P2:

          https://tools.oasis-open.org/issues/browse/CAMP-146 campVersion limits future compability
           No Proposal - Close No Action?

      https://tools.oasis-open.org/issues/browse/CAMP-158  Normative Tag Challenges: on wd33
         

    P3:  

          https://tools.oasis-open.org/issues/browse/CAMP-156  does every component resource need to link back to an assembly resource?
          Recent comment from Gil

          https://tools.oasis-open.org/issues/browse/CAMP-153 Two approaches to identify services in a DP?
            Concrete Proposal needed


          https://tools.oasis-open.org/issues/browse/CAMP-63 TypeDefinitions for CAMP-defined types
           Proposal in JIRA


AOB:

   Straggler roll
-------

[1] Scribe rotations:

Johnston-Watt, Duncan (3)
Behrens, Michael (2)
Agrawal, Roshan  (2)
Raman, Krishna (4)
Malhotra, Ashok (4)
Alex McDonald (0)
Yendluri, Prasad (3)
Durand, Jacques (8)
Byreddy, Bhaskar Reddy (4)
Otto, Adrian (8)
Karmarkar, Anish (7)
Heneveld, Alex (5)
Pilz, Gilbert (11)
Rutt, Tom (5)



 


Minutes

Link to minutes (approved on 29th Jan 2014): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52095/minutes%2022nd%20Jan%202014.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:20140122T113000
SEQUENCE:53
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\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	  15th January
  2014:https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00033.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; 0 P1,  2 P2, 3
  P3.\n	\n	        \n	Editing Team Update:\n	\n	  Spec WD36:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00036.html\n	\n	
  \n	New Issues:\n	\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-159  two
  ways to extend a resource type with additional
  attributes?\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-160
  operation resource missing a reference to
  parameter_definitions resource\n	   
  https://tools.oasis-open.org/issues/browse/CAMP-161
  Immutability of Link[] of refs inconsistent with the allowed
  deletion of referenced resources.\n	\n	Issue
  Discussion:\n	\n	     P1:\n	\n	\n	    P2:\n	\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-146
  campVersion limits future compability\n	           No
  Proposal - Close No Action?\n	\n	     
  https://tools.oasis-open.org/issues/browse/CAMP-158 
  Normative Tag Challenges: on wd33\n	         \n	\n	    P3: 
  \n	\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-156  does
  every component resource need to link back to an assembly
  resource?\n	          Recent comment from Gil\n	\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-153 Two
  approaches to identify services in a DP?\n	           
  Concrete Proposal needed\n	\n	\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-63
  TypeDefinitions for CAMP-defined types\n	           Proposal
  in JIRA\n	\n	\n	AOB:\n	\n	   Straggler
  roll\n	-------\n	\n	[1] Scribe
  rotations:\n	\n	Johnston-Watt, Duncan (3)\n	Behrens, Michael
  (2)\n	Agrawal, Roshan  (2)\n	Raman, Krishna (4)\n	Malhotra,
  Ashok (4)\n	Alex McDonald (0)\n	Yendluri, Prasad
  (3)\n	Durand, Jacques (8)\n	Byreddy, Bhaskar Reddy
  (4)\n	Otto, Adrian (8)\n	Karmarkar, Anish (7)\n	Heneveld,
  Alex (5)\n	Pilz, Gilbert (11)\n	Rutt, Tom (5)\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=36473
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