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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, 29 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:
 
  22nd January 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00057.html
    
Action Items:
   
    
Administrivia:
 
    Pro-tem chair for 5th February 2014
 
    Disposition of PR comments: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00070.html
 
     Status:
 
        Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf
         Current open issues: 4 in total; 0 P1,  2 P2, 2 P3.
 
        
Editing Team Update:
 
  Spec WD37: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00056.html
   TA WD16  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=52079
 
New Issues:
 
 
Issue Discussion:
 
     P1:
 
 
    P2: 
 
          https://tools.oasis-open.org/issues/browse/CAMP-159  two ways to extend a resource type with additional attributes?
           Discussion in JIRA
 
          https://tools.oasis-open.org/issues/browse/CAMP-146 campVersion limits future compability
           No Proposal - Close No Action?
 
    P3:  
 
 
          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 
           zip file in JIRA - Need a link from spec cover page...
 
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 (6)
 
 
 

Minutes

Link to minutes of 29th Jan 2014 as approved on 5th Feb 2014: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/52175/Minutes%2029th%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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DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140129T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140129T113000
SEQUENCE:104
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\n	Intro:\n\n	 \n\n	  Scribe
  appointment: call for volunteers starting from top of the
  list [1]\n\n	  Roll Call\n\n	  Agenda approval\n\n	
  \n\n	Minutes:\n\n	 \n\n	  22nd January 2014:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00057.html\n\n	
     \n\n	Action Items:\n\n	   \n\n	   
  \n\n	Administrivia:\n\n	 \n\n	    Pro-tem chair for 5th
  February 2014\n\n	 \n\n	    Disposition of PR comments:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00070.html\n\n	
  \n\n	     Status:\n\n	 \n\n	        Timeline:
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf\n\n	
          Current open issues: 4 in total; 0 P1,  2 P2, 2
  P3.\n\n	 \n\n	        \n\n	Editing Team Update:\n\n	 \n\n	 
  Spec WD37:
  https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201401/msg00056.html\n\n	
    TA WD16 
  https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=52079\n\n	
  \n\n	New Issues:\n\n	 \n\n	 \n\n	Issue Discussion:\n\n	
  \n\n	     P1:\n\n	 \n\n	 \n\n	    P2: \n\n	 \n\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-159  two
  ways to extend a resource type with additional
  attributes?\n\n	           Discussion in JIRA\n\n	 \n\n	    
       https://tools.oasis-open.org/issues/browse/CAMP-146
  campVersion limits future compability\n\n	           No
  Proposal - Close No Action?\n\n	 \n\n	    P3:  \n\n	 \n\n	
  \n\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-153 Two
  approaches to identify services in a DP?\n\n	           
  Concrete Proposal needed\n\n	 \n\n	         
  https://tools.oasis-open.org/issues/browse/CAMP-63
  TypeDefinitions for CAMP-defined types \n\n	           zip
  file in JIRA - Need a link from spec cover page...\n\n	
  \n\n	AOB:\n\n	 \n\n	   Straggler roll\n\n	-------\n\n	
  \n\n	[1] Scribe rotations:\n\n	 \n\n	Johnston-Watt, Duncan
  (3)\n\n	Behrens, Michael (2)\n\n	Agrawal, Roshan 
  (2)\n\n	Raman, Krishna (4)\n\n	Malhotra, Ashok (4)\n\n	Alex
  McDonald (0)\n\n	Yendluri, Prasad (3)\n\n	Durand, Jacques
  (8)\n\n	Byreddy, Bhaskar Reddy (4)\n\n	Otto, Adrian
  (8)\n\n	Karmarkar, Anish (7)\n\n	Heneveld, Alex
  (5)\n\n	Pilz, Gilbert (11)\n\n	Rutt, Tom (6)\n\n	 \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=36474
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36474
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