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Subject: Modified: Regular CAMP TC Call
Event Title: Regular CAMP TC Call Date: Wednesday, 27 August 2014, 10:00am to 11:30am PDT Description Dial-in: +1 866-682-4770 Other numbers: https://www.tcconline.com/listNumbersByCode.action?confCode=3005864 conf id: 3005864# Soaphub for notes and queue: http://webconf.soaphub.org/conf/room/oasis-camp ------------------------------------------------------- Webex: Meeting Number: 596 151 450 https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh
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
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
Timeline (out of date): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf Implementation Status: Spec WD48: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53889 Possible motion: I move that the TC approve submitting SPEC WD48 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. If such a motion passes the following issues can be closed: https://issues.oasis-open.org/browse/CAMP-164
Possible motion: I move that the TC approve submitting TA WD22 contained in <url to ="" zip="" file="" in="" tc's="" kavi="" document="" repository=""> for 15 days public review and designate the pdf version of the specification as authoritative. Straggler roll [1] Scribe rotations: Johnston-Watt, Duncan (3)
Minutes Minutes approved on 1st October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54387/Minutes%2027th%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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BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T090000Z TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T100000Z TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20141028T192732Z DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140827T100000 DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140827T113000 SEQUENCE:1006 SUMMARY:Regular CAMP TC Call LAST-MODIFIED:20141028T192732Z 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 13th August 2014: https://www.oasis-o pen.org/apps/org/workgroup/camp/email/archives/201408/msg000 19.html\n\nAction Items:\n\n ACTION: Jacques to Veri fy all resolved issues have been applied and comments have b een addressed\n Done: https://www.oasis-open.or g/apps/org/workgroup/camp/email/archives/201408/msg00024.htm l\n\n ACTION: Martin to put together the issues number s that need to be applied and send to Jaques\n D one: https://www.oasis-open.org/apps/org/workgroup/camp/emai l/archives/201408/msg00020.html\n\n ACTION: Gil to upd ate the CAMP type definitions zip file as part of applying i ssue 173\n ACTION: Editors to prepare and upload zip pa ckages for spec and ta so that they can be referenced in mot ions.\n \nAdministrivia:\n\n\n Status:\n\n Tim eline (out of date): https://www.oasis-open.org/apps/org/wor kgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf \n Current open issues: 0 in total\; 0 P1\, 0 P2\, 0 P3.\n\nImplementation Status: \n \nEditing Team Update:\n\n Spec WD48: https://www.oasis-open.org/apps/or g/workgroup/camp/document.php?document_id=53889\n\n \n \nC SD05/PR03 for Spec:\n\n Possible motion: I move that the T C approve submitting SPEC WD48 contained in https://www.oasi s-\n\nopen.org/apps/org/workgroup/camp/download.php/53966/CS D05package.zip for 15 days public review and designate the pdf version of the specification as\n\nauthoritative.\n\n If such a motion passes the following issues can be closed :\n\n https://issues.oasis-open.org/browse/CAMP-164\n https://issues.oasis-open.org/browse/CAMP-168\n http s://issues.oasis-open.org/browse/CAMP-169\n https://iss ues.oasis-open.org/browse/CAMP-170\n https://issues.oas is-open.org/browse/CAMP-171\n https://issues.oasis-open .org/browse/CAMP-172\n https://issues.oasis-open.org/br owse/CAMP-173\n https://issues.oasis-open.org/browse/CA MP-174\n\n\nCSD02/PR02 For TA\n\n Possible motion: I mo ve that the TC approve submitting TA WD22 contained in <\; url to ="\;"\; zip="\;"\; file="\;"\ ; in="\;"\; tc'\;s="\;"\; kavi="\;&qu ot\; document="\;"\; repository="\;"\;>\; for 15 days public review and designate the pdf version of the specification as authoritative.\n\n \n \nAOB:\n\n Stra ggler roll\n-------\n\n[1] Scribe rotations:\n\nJohnston-Wat t\, Duncan (3)\nBehrens\, Michael (2)\nAgrawal\, Roshan (2) \nAlex McDonald (0)\nYendluri\, Prasad (3)\nByreddy\, Bhaska r Reddy (4)\nRutt\, Tom (6)\nDurand\, Jacques (10)\nHeneveld \, Alex (6)\nOtto\, Adrian (10)\nPilz\, Gilbert (14)\nKarmar kar\, Anish (12)\nMalhotra\, Ashok (7)\n\n \n\n \nGroup: OAS IS Cloud Application Management for Platforms (CAMP) TC\nCre ator: Dr. Martin Chapman URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36504 UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36504 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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