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Subject: Draft Minutes 29th October 2014
Meeting Minutes 29th October 2014 Meeting Attendees Spreadsheet Oracle Martin Chapman Chair Fujitsu Limited Jacques Durand Voting Member Cloudsoft Corporation Limited Alex Heneveld 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 Fujitsu Limited Tom Rutt Voting Member Software AG, Inc. Prasad Yendluri Voting Member Intro: Scribe: tom Rutt Roll: Attendees listed above. 9 of 9 voting members (100%) meeting is quorate It was noted that Alex H was in attendance on the 1st October and hence should have voting status at this meeting. The minutes of the 1st oct incorrectly do not record him as attending though the minutes clearly indicate he was present. Upon reflection since Alex H gains voting rights after today, we agreed to note the error but to not seek re-approval of the minutes. Agenda: Discussion of posted agenda no objections, agenda approved Minutes: 15th October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00007.html Gil moves to approve 15 oct minutes, seconded by Adrian No objections, minutes approved Implementation Status: Martin: Neusoft is a Chinese company which is now a full member. They have an implementation, but want to raise issues on monitoring and management. Hopefully they will start to participate in the TC. Editing team update: team produced wd49 of main spec and WD24 for the test assertions These are cleanups for committee spec posting removed revision history Topic: Charter clarification Ballot has been approved, with change for exit criteria Topic: Committee Specifications Discussion on materials for both deliverables. Zip files, walk thorugh of non-material changes, discussion on process etc. MOTION: m: Tom, s: Ashok: 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/54362/candidate-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/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 ). No objections, motion approved. MOTION: m: Tom, s: Jacques: 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. No objections, motion approved. Action: Martin to work with TC admin to initiate web ballots. AOB: Next Meeting 19 November Meeting Adjourned
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