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Subject: Modified Regular CAMP TC Call

Submitter's message

Added link to approved minutes...


--
Event Title: Regular CAMP TC Call
Date: Wednesday, 13 August 2014, 10:00am to 11:30am PDT
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:
 
  6th August 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00007.html

Action Items:

    
Administrivia:


     Status:

        Timeline (out of date): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf
         Current open issues: 0 in total; 0 P1,  0 P2, 0 P3.

Implementation Status:    
        
Editing Team Update:

    Spec WD46: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53766
    TA  WD 22: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53773/latest/camp-ta-v1.1-wd22.doc

 
Planning for Next Public Review:

   Items for each proposed CSD package:
      1. Clean WD (doc, pdf, html)
      2. Redline from previous (word and pdf)
      3. Resolution log of PR comments (none for TA!)

    Reminder of motion/ballot templates: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00010.html
 
AOB:

   Straggler roll
-------

[1] Scribe rotations:

Johnston-Watt, Duncan (3)
Behrens, Michael (2)
Agrawal, Roshan  (2)
Alex McDonald (0)
Yendluri, Prasad (3)
Byreddy, Bhaskar Reddy (4)
Rutt, Tom (6)
Durand, Jacques (10)
Heneveld, Alex (6)
Otto, Adrian (10)
Malhotra, Ashok (6)
Pilz, Gilbert (14)
Karmarkar, Anish (12)

 

 


Minutes

Minutes as approved on 27th August: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/53974/Minutes%20%2013th%20August%20%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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Attachment: ical_36502.ics
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DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140813T100000
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SEQUENCE:1006
SUMMARY:Regular CAMP TC Call
LAST-MODIFIED:20140828T161544Z
ORGANIZER:tc_admin@oasis-open.org
DESCRIPTION:Dial-in:\n\n+1 866-682-4770\n+1 408-774-4073\n1800932479 (Ir
 eland toll free)\n+353 1 247 5650\n0800-694-8154 (UK toll fr
 ee)\n+44 208 118-1001\n+44 844 493-6817\n800-819-5024 (CN to
 ll free)\n+86 400 670-0514\n\nOther numbers: https://www.tcc
 online.com/listNumbersByCode.action?confCode=3005864\n\nconf
  id: 3005864#\nPassword:\n\nSoaphub for notes and queue: htt
 p://webconf.soaphub.org/conf/room/oasis-camp\n\n------------
 -------------------------------------------\n\nWebex:\n\nMee
 ting Number: 596 151 450\nMeeting Password: 2267\n\nhttps://
 oracleconferencing.webex.com/oracleconferencing/j.php?J=5961
 51450&PW=NYmE1YjY0NTZh\n\nhttp://www.webex.com\n\n \n\nIMPOR
 TANT NOTICE: This WebEx service includes a feature that allo
 ws 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 re
 cord the meeting. Please note that any such recordings may b
 e subject to discovery in the event of litigation. \n\nAgend
 a: \nIntro:\n \n  Scribe appointment: call for volunteers st
 arting from top of the list [1]\n  Roll Call\n  Agenda appro
 val\n \nMinutes:\n \n  6th August 2014: https://www.oasis-op
 en.org/apps/org/workgroup/camp/email/archives/201408/msg0000
 7.html\n\nAction Items:\n\n    \nAdministrivia:\n\n\n     St
 atus:\n\n        Timeline (out of date): https://www.oasis-o
 pen.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sc
 hed%202013-10-16.pdf\n         Current open issues: 0 in tot
 al\; 0 P1\,  0 P2\, 0 P3.\n\nImplementation Status:    \n   
      \nEditing Team Update:\n\n    Spec WD46: https://www.oa
 sis-open.org/apps/org/workgroup/camp/document.php?document_i
 d=53766\n    TA  WD 22: https://www.oasis-open.org/apps/org/
 workgroup/camp/download.php/53773/latest/camp-ta-v1.1-wd22.d
 oc\n\n \nPlanning for Next Public Review:\n\n   Items for ea
 ch proposed CSD package:\n      1. Clean WD (doc\, pdf\, htm
 l)\n      2. Redline from previous (word and pdf)\n      3. 
 Resolution log of PR comments (none for TA!)\n\n    Reminder
  of motion/ballot templates: https://www.oasis-open.org/apps
 /org/workgroup/camp/email/archives/201408/msg00010.html\n \n
 AOB:\n\n   Straggler roll\n-------\n\n[1] Scribe rotations:\
 n\nJohnston-Watt\, Duncan (3)\nBehrens\, Michael (2)\nAgrawa
 l\, Roshan  (2)\nAlex McDonald (0)\nYendluri\, Prasad (3)\nB
 yreddy\, Bhaskar Reddy (4)\nRutt\, Tom (6)\nDurand\, Jacques
  (10)\nHeneveld\, Alex (6)\nOtto\, Adrian (10)\nMalhotra\, A
 shok (6)\nPilz\, Gilbert (14)\nKarmarkar\, Anish (12)\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=36502
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