[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Draft Agenda V2 29th October 2014
Agenda Intro: Scribe appointment: call for volunteers starting from top of the list [1] Roll Call Agenda approval Minutes: 15th October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00007.html Action Items: Administrivia: Status: Current open issues: 0 in total; 0 P1, 0 P2, 0 P3. Implementation Status: Editing Team Update: Spec WD49 and Candidate CS01 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip TA WD24 and Candidate CS01 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54394/candidate-TA-CS01-package-v2.zip New Issues: Charter Clarification Ancouncement to Members: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00017.html Candidate Committe Specs: CAMP SPEC Possible motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve CAMP V1.1 WD49 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00024.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). CAMP TA Possible motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve CAMP TA V1.1 WD24 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54394/candidate-TA-CS01-package-v2.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00029.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). Furthermore, to approve the Chair to request that TC Administration update the following Designated Cross-Reference during publication of the Committee Specification: [CAMP] Cloud Application Management for Platforms Version 1.1, August 2014, OASIS Committee Specification Draft 05. http://docs.oasis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd05.pdf to [CAMP] Cloud Application Management for Platforms Version 1.1, XXX 2014, OASIS Committee Specification 01. http://docs.oasis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd01.pdf expected to be approved November 2014. The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes. 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) Pilz, Gilbert (14) Malhotra, Ashok (7) Otto, Adrian (11) Karmarkar, Anish (14)
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]