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Subject: Modified: CAMP Regular TC Call


Event Title: CAMP Regular TC Call

Date: Wednesday, 06 May 2015, 01:00pm to 02:00pm EDT
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: [email the chair for 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

1) Roll and minute taker appointment

2) Agenda bashing

3) Approval of 2015-04-29 minutes:
https://www.oasis-open.org/apps/org/workgroup/camp/download.php/55558/20150429Minutes.txt

4) Action Items review
  * Mike to craft proposal is CAMP-177
  * Gil and Mike will work on a proposed resolution to 180

5) Implementation status update

6) New Issues:
  NONE

7) Issues

7a) CAMP-183
    Decouple the Plan Repository from the Platform
    https://issues.oasis-open.org/browse/CAMP-183

7b) CAMP-188
    Optionally serialize Entities alongside Links
    https://issues.oasis-open.org/browse/CAMP-188

7c) CAMP-175
    Could remove "artifacts" or make them optional
    https://issues.oasis-open.org/browse/CAMP-175

7d) CAMP-184
    Entity Immutability
    https://issues.oasis-open.org/browse/CAMP-184

7e) CAMP-190
    Localization/Customization of Attribute Definition and Type Definition names
    https://issues.oasis-open.org/browse/CAMP-190

8) Straggler roll & AOB

-----
Scribe rotations:

Norman, Michael (0)
Yendluri, Prasad (3)
Durand, Jacques (10)
Heneveld, Alex (6)
Malhotra, Ashok (7)
Karmarkar, Anish (15)
Pilz, Gilbert (17)
Martin Chapman (1)
Rutt, Tom (8)
Otto, Adrian (13)
Deel, Don (1)
-----

 



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_40045.ics
Description: application/ics

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TRANSP:OPAQUE
DTSTAMP:20150506T141421Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150506T130000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150506T140000
SEQUENCE:4
SUMMARY:CAMP Regular TC Call
LAST-MODIFIED:20150506T141421Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
DESCRIPTION:Dial-in:\n\n+1 866-682-4770\n\n+1 408-774-4073\n\n1800932479
  (Ireland toll free)\n\n+353 1 247 5650\n\n0800-694-8154 (UK
  toll free)\n\n+44 208 118-1001\n\n+44 844 493-6817\n\n800-8
 19-5024 (CN toll free)\n\n+86 400 670-0514\n\n \n\nOther num
 bers: https://www.tcconline.com/listNumbersByCode.action?con
 fCode=3005864\n\nconf id: 3005864#\nPassword: [email the cha
 ir for password]\n\nSoaphub for notes and queue: http://webc
 onf.soaphub.org/conf/room/oasis-camp\n\n \n\n---------------
 ----------------------------------------\n\n \n\nWebex:\n\nM
 eeting Number: 596 151 450\n\nMeeting Password: 2267\n\n \n\
 nhttps://oracleconferencing.webex.com/oracleconferencing/j.p
 hp?J=596151450&PW=NYmE1YjY0NTZh\n\nhttp://www.webex.com/\n\n
  \n\n \n\nIMPORTANT NOTICE: This WebEx service includes a fe
 ature that allows audio and any documents and other material
 s exchanged or viewed during the session to be recorded. You
  should inform all meeting attendees prior to recording if y
 ou intend to record the meeting. Please note that any such r
 ecordings may be subject to discovery in the event of litiga
 tion.\n\nAgenda: 1) Roll and minute taker appointment\n\n2) 
 Agenda bashing\n\n3) Approval of 2015-04-29 minutes:\nhttps:
 //www.oasis-open.org/apps/org/workgroup/camp/download.php/55
 558/20150429Minutes.txt\n\n4) Action Items review\n  * Mike 
 to craft proposal is CAMP-177\n  * Gil and Mike will work on
  a proposed resolution to 180\n\n5) Implementation status up
 date\n\n6) New Issues:\n  NONE\n\n7) Issues\n\n7a) CAMP-183\
 n    Decouple the Plan Repository from the Platform\n    htt
 ps://issues.oasis-open.org/browse/CAMP-183\n\n7b) CAMP-188\n
     Optionally serialize Entities alongside Links\n    https
 ://issues.oasis-open.org/browse/CAMP-188\n\n7c) CAMP-175\n  
   Could remove &quot\;artifacts&quot\; or make them optional
 \n    https://issues.oasis-open.org/browse/CAMP-175\n\n7d) C
 AMP-184\n    Entity Immutability\n    https://issues.oasis-o
 pen.org/browse/CAMP-184\n\n7e) CAMP-190\n    Localization/Cu
 stomization of Attribute Definition and Type Definition name
 s\n    https://issues.oasis-open.org/browse/CAMP-190\n\n8) S
 traggler roll & AOB\n\n-----\nScribe rotations:\n\nNorman\, 
 Michael (0)\nYendluri\, Prasad (3)\nDurand\, Jacques (10)\nH
 eneveld\, Alex (6)\nMalhotra\, Ashok (7)\nKarmarkar\, Anish 
 (15)\nPilz\, Gilbert (17)\nMartin Chapman (1)\nRutt\, Tom (8
 )\nOtto\, Adrian (13)\nDeel\, Don (1)\n-----\n\n \nGroup: OA
 SIS Cloud Application Management for Platforms (CAMP) TC\nCr
 eator: Dr. Martin Chapman
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=40045
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=40045
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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