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Subject: Draft Minutes 9th April 2014
Meeting Minutes 9th April 2014 Attendees: Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Oracle Anish Karmarkar Voting Member Oracle Ashok Malhotra Voting Member Rackspace Hosting, Inc. Adrian Otto Chair Oracle Gilbert Pilz Voting Member Fujitsu Limited Tom Rutt Voting Member Cisco Systems Blue Thunder Somogyi Observer Software AG, Inc. Prasad Yendluri Voting Member Intro: Scribe: Anish Karmarkar Chair: Martin Chapman Date: 2014-04-09 Topic: Roll Quorate. Voting Members: 8 of 13 (61%) Topic: Agenda bashing Agenda approved as posted. No objections Topic: minutes of 19th march https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201403/msg00030.html motion: m:Gil s:Adrian Approve minutes of 2014-03-19 as posted at https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201403/msg00030.html no objection. Motion approved w/o Topic: Administrivia One more week to go for TA PR comments (correction Jacques informed during AOB that TA PR deadline passed on 2nd April and no comments received) Topic: Editing team no update from editing team Topic: new issue 170 https://tools.oasis-open.org/issues/browse/CAMP-170 type definition for 'assembly resource' (assembly.json) has a typo Motion: m:Gil s:Adrian Open issue 170 motion approved w/o Motion: m:Gil s:Adrian Resolve issue 170 by fixing the typo in assembly.json file Motion approved w/o. Issue 170 is resolved Topic: Issue 168 https://tools.oasis-open.org/issues/browse/CAMP-168 requirment_type is confusing for implementers comment/proposal from Gil in JIRA Gil presents his proposal Adrian: this is an improvement, but a little wordy tom: doesn't have normative wordings. Find it useful martin: is this a non-material/normative proposal? gil: non-material adrian: would like to show this to folks who have seen the old one and get their opinion General feeling to let this marinate for a while Topic: Reopen issue 169 Reopen https://tools.oasis-open.org/issues/browse/CAMP-169 CLONE -Feedback/Questions on CAMP Version 1.1 Working Draft 32 (Dated: 5 December 2013) Comments in JIRA. This issue was closed/deferred so to reopen to needs a 2/3 majority vote. martin: our standing rules says that we need 2/3 majority to reopen Gil: have a proposal based on discussion with Adrian ... in section 4.2 ... restriction on the id node (section 4.3.4.1) Martin: AlexH pointed out that he prefers to stick to our decision to defer and make it a primer issue Gil: happy to leave it where it is Tom: this is a material change, but putting in the primer would be good too Gil: yes it would be a material change Gil's proposal is linked in JIRA Adrian: Gil and I were trying to create a plan to make things self-evident ... avg. app dev is not going to read a spec. So it is important arrange a plan so that an avg. developer would grok this for the general case. Tom: we are trying to avoid 3rd PR, but interop would push in that time frame anyway. Gil: we have come to the conclusion that rejecting good ideas to avoid 3nd PR is not a good thing to do Martin: do we want to reopen this? Gil: AlexH is not on the call Martin: we can hold this off till next week Gil: having referenceable services inlined and in services section is harder to parse, but not by much Tom: is there a usecase where initially u didn't share but later did? Adrian: yes Martin: not the same as programming languages and local/global variables ... can see both sides of this Adrian: enough evidence to have the TC look at it ... would be wiling to open it and having a discussion Motion: m:Adrian s:Tom Reopen issue 169 no additional discussion no objection. Motion approved w/o (>2/3rd majority) Topic: AOB Topic: TA PR Jacques: the end date was April 2nd. So it is actually done. No comments Topic: straggler roll Blue Thunder Somogyi introduces himself. Joined as an observer from Cisco Next call is next Wednesday Meeting adjourned
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