RE: [camp] Draft Minutes 10th December 2014

["Behrens, Michael V CTR DISA PEO-C2C (US)" <michael.v.behrens.ctr@mail.mil>]

Thanks for the minutes - I hope to dial in on the 14th.
Hope you all have a great Christmas!

________________________________________
From: camp@lists.oasis-open.org [camp@lists.oasis-open.org] on behalf of Martin Chapman [martin.chapman@oracle.com]
Sent: Thursday, December 18, 2014 11:10 AM
To: camp@lists.oasis-open.org
Subject: [camp] Draft Minutes 10th December 2014

Meeting Minutes 10th December 2014

Attendees

Oracle          Martin Chapman  Chair
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

Intro:

    Scribe: Gil
    Roll: Attendees listed above,  6 of 10 (60%), meeting is quorate.
    Agenda: Approved as posted

TOPIC: Minutes

      29th October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00032.html
      Motion: Approve minutes of 2014-10-29 (m: Tom Rutt, s: Gil Pilz)
      Motion passes by UC

TOPIC: Action Items
    Martin: Committee Spec is out
    Martin: I followed up with Neusoft

TOPIC: Implementation Status

    Gil:  Solum status still working will not be done before the end of the year.

TOPIC: Any Other Business

    Adrian: Would it make sense to change the expectation for formal meeting timings? Once a week seems excessive at this point.
    Martin: Don't want to see the slot get filled in in case we need it. Every two weeks might be reasonable.

      Next meeting will be 2015-01-14. We will discuss this on that meeting.

  MEETING ADJOURNED

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