Draft Minutes 13th August 2014

[Martin Chapman <martin.chapman@oracle.com>]

Minutes 13th August 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	Secretary
Vnomic			Derek Palma	Voting Member
Oracle			Gilbert Pilz	Voting Member
Software AG, Inc.		Prasad Yendluri	Voting Member


Intro:

      Scribe: Ashok
      Roll: Ateendees listed above, Voting Members: 8 of 9 (88%)  meeting is quorate.
      Agenda:
             No comments on posted agenda.  No objections to adopting agenda.  Agenda approved.

Minutes:
 
  6th August 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00007.html 
       MOTION: Gil moves to approve minutes of 6th august.  Second:  Ashok
       No objections.  Minute are approved.
       
Implementation status:

       Gil:  Waiting on CAMP API to be approved by Solum folks
       Adrian:  It is in the normal process
       ... was discussed at team mtg yesterday

Topic:  Editing Team Update 

       spec WD-46: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53766 
       Gil:  Incorporates resolution to 173
       ... fixed UML diagrams
       Note the typedefs zip needs updating.

      TA WD-22: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53773/latest/camp-ta-v1.1-wd22.doc 

       Jacques introduces WD-22
       ... aligns with CAMP-43
       ... 3 new test assertions
       ... we now have new WD-46.  I think WD-22 of TAs is good for CAMP-46 as well
       Martin:  I agree.  I took a quick look.
       
Topic:  Planning for CD
       Martin:  Our last RP was Jan/Feb
       ... we need a clean WD (doc, pdf, html)
       ... Redline from previous (word and pdf)
       .... for the spec a zip of the json typedefs
       ... Resolution log of PR comments (none for TA!)
       ... There were no PR comments for the TAs
       ... all these have to be put in the archive and then we have to make a motion
       Gil:  We need to look at JIRA and check if all issues have been resolved and applied
       ... it's only 8 issues

       ACTION:  Jacques to Verify all resolved issues have been applied and comments have been addressed 
       ACTION: Martin to put together the issues numbers that need to be applied and send to Jaques
       ACTION: Gil to update the CAMP type definitions zip file as part of applying issue 173
      ACTION: Editors to prepare and upload zip packages for spec and ta so that they can be referenced in motions.
       Martin:  I've created the issue resolution file, disposition of pr02 comments: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53821/CAMP%20SPEC%20PRD02%20Disposition%20of%20Comments.xls 
 
Topic: Next meeting
       Gill:  No rush.  Waiting for implementations.
       Martin:  Next meeting Aug 27.  
      *****POTENTIAL CSD/PD votes for the spec and the ta on 27th August*****
       
AOB:  

   Stragglers: Prasad and Derek.

ADJOURNED