Draft Minutes 27th August 2014

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

Meeting Minutes 27th August 2014

Attendees 

Oracle		Martin Chapman	Chair
Fujitsu Limited	Jacques Durand	Voting Member
Oracle		Anish Karmarkar	Voting Member
Rackspace Hosting, Inc.	Adrian Otto	Secretary
Vnomic		Derek Palma	Voting Member
Oracle		Gilbert Pilz	Voting Member
Fujitsu Limited	Tom Rutt		Voting Member
Software AG, Inc.	Prasad Yendluri	Voting Member

Intro:

      Scribe: Adrian
      Roll: Attendees listed above,  Meeting is quorate 8/10 80% of voting members.
      Agenda: Agenda V2 accepted a posted.

Minutes:
 
     13th August 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00019.html 
      8/13/2014 Call for discussion of minutes
      no remarks
      Motion Gil to approve minutes from 13 August 2014 s/Anish
      no discussion
      no objections, motion carried.

Action Items:

         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.

    All done either prior or during this call!

Status: No new issues

Implementation updates:

      Solum - Gil submitted a WIP patch to Solum for CAMP API support.

Editorial update:

      WD48 is WD47 with change bars removed. No diff.
      WD48 is prerequisite for CSD
      Anish Karmarkar: does the zip package contain the type def files?
         YES 
      Martin: What is happening  with the TA document?
      Jacques: revision 22? is ready to include for concurrent release with CAMP's CSD

Discussion of possible CSD/PR motions:

      TA draft is not yet prepared for CSD.
      Anish: we can prepare/approve them separately.
      Martin: agrees.
      Tom: we can start public reviews on different dates and end them on the same dates.
      Jacques: suggests that we approve the spec for PR today.
      Martin Chapman (Oracle): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53966/CSD05package.zip 
      ...The above link has everything needed for the TC admin to open PR. Entertaining of motions may commence.

      ...  drafting motions....
      Anish Karmarkar: the html diagrams don't look very good
      Anish Karmarkar: the pdf version looks good
      Gil: Anish - they never do

      ...  drafting motions....

      Motion: Gilbert Pilz m/"I move that the TC approve submitting Cloud Application Management for Platforms Version 1.1 Working Draft 48 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53966/CSD05package.zip  for 15 days public review and designate the PDF version of the specification as authoritative." s/Tom Rutt
      no discussion
      no objections
      motion carried

      We may advise the TC admin to wait to commence PR for both the TA and Spec concurrently
      Since this motion passed we now have a new CSD and hence the following will be closed:

         https://issues.oasis-open.org/browse/CAMP-164 
         https://issues.oasis-open.org/browse/CAMP-168 
         https://issues.oasis-open.org/browse/CAMP-169 
         https://issues.oasis-open.org/browse/CAMP-170 
         https://issues.oasis-open.org/browse/CAMP-171 
         https://issues.oasis-open.org/browse/CAMP-172 
         https://issues.oasis-open.org/browse/CAMP-173 
          https://issues.oasis-open.org/browse/CAMP-174 

        The above acknowledged by the members.

      Jacques asked if the TA will need all three formats (HTML, PDF, DOC). Gil indicated that it was required last time.
      Gil: They need to regenerate them anyway, seems like wasted effort.
      because they need to change the title page
      (referring to the actions the TC takes to prepare the PRD)

   Jacques uploads a zip of the candidate TA CSPRD #2: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53969/TA-PR2.zip 
      Anish Karmarkar: the diff is docx and spec is .doc
      Martin indicates this should be fine. Jacques agrees. In fact  .doc was provided for the spec and the TA by tc admin.

      ...  drafting motions....

      Motion: Jacques Durand m/"I move that the TC approve submitting Cloud Application Management for Platforms Test Assertions Version 1.1 Working Draft 23 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53969/TA-PR2.zip  for 15 days public review and designate the PDF version of the specification as authoritative." s/Gilbert Pilz
      no discussion, no objections
      Motion carried

    There was much rejoicing and mutual back slapping.

AOB:

      September 10th suggested by Martin for our next meeting
      members agree, next meeting will be 2014-09-10.
      Straggler roll call:       (none)

Meeting adjourned.