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Subject: Draft Minutes 2nd July 2014

Meeting Minutes 2nd July 2014


Oracle				Martin Chapman	Chair
Cloudsoft Corporation Limited	Alex Heneveld	Voting Member
Oracle				Anish Karmarkar	Voting Member
Oracle				Ashok Malhotra	Voting Member
Rackspace Hosting, Inc.		Adrian Otto	Chair
Fujitsu Limited			Tom Rutt	Voting 	Member
Software AG, Inc.			Prasad Yendluri	Voting Member

Individual Attendance	Contributing Members: 7 of 32 (21%) 
Voting Members:  (used for quorum calculation) 
Company Attendance	Contributing Companies: 5 of 15 (33%) 
Voting Companies: 5 of 5 (100%) 


      Chair: Martin Chapman
      Date: 2014-07-02
      Scribe: Anish Karmarkar
      Topic: roll
         7 of 9 (77%),  meeting is quorate

      Topic: agenda bashing
      agenda approved w/o change
Topic: Minutes 

      2014-06-11:   https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201406/msg00012.html 

      motion: m:anish s:AlexH approved minutes of 2014-06-11 posted at https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201406/msg00012.html 
      motion approved w/o

      2014-06-25:   https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201406/msg00021.html 

      motion: m:anish s:ashok approved minutes of 2014-06-25 posted at https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201406/msg00021.html 
      motion approved w/o

Topic: ed update
      new wd42:       https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53302 

Topic: issue 171

      spec doesn't explicitly say you can use "select_attr" with PUT
      V3 proposal in JIRA
      Adrian Otto (Rackspace): s/400 status code/400 Bad Request status code/
      Adrian Otto (Rackspace): To update a subset of a resources attributes...
      Adrian Otto (Rackspace): To allow an update of a subset of resource attributes,
     Adrian Otto (Rackspace): I move to adjust all references to 400 status codes in our spec to instead make reference to "400 Bad Request" to be more explicit.
      Motion: m:adrian s:anish resolve issue 171 with v4 proposal in JIRA
      motion approved w/o
      issue 171 is resolved
Topic: issue 172

      https://tools.oasis-open.org/issues/browse/CAMP-172  consider specifying a generic 'version' characteristic for use in ServiceSpecifications
     Continue discussion - do we try to propose an initial solution or defer?

      tom Rutt (Fujitsu): Perhaps add text "The format of the version string is subject to prior agreements"
      adrain: reflected on this a lot. Agree with Alex that implementers should use whatever prevailing scheme exists. Should provide guidance. Either in spec or in primer.
      tom: add text "The format of the version string is subject to prior agreements"
      ... or leave it blank. But can't mandate a versioning scheme
        Anisg: suggest add an explanatory text in main spec. Add one or more versioning schemes in primer. Gather experience. If successful, add those in the next rev of the spec
      Alex: agree with anish. Various versioning schemes aren't compatible.
      discussion on versioning scheme, where it goes in the plan and what it means
      tom Rutt (Fujitsu): do search for "version"
      martin: the new paragraph could go in section 4.2.1
      Anish:    would it be helpful to define an attribute in YAML for 'version' but not say what the format or comparison algorithm is
      Adrian Otto (Rackspace): I am willing to write a proposal for CAMP-172
      ACTION: Adrian to provide a proposal for CAMP-172
      Adrian Otto (Rackspace): I have set myself as the assignee in Jira.

Topic: AOB and straggler 

      Adrian added to the roll
      Next meeting Next week (9th July)

 Meeting adjourned

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