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Subject: Draft Minutes 7th August 2013
Meeting Minutes 7th August 2013
Attendees
US Department of Defense (DoD) Michael Behrens Voting Member
Oracle Mark Carlson Voting Member
Oracle Martin Chapman Chair
Fujitsu Limited Jacques Durand Member
Cloudsoft Corporation Limited Alex Heneveld Voting Member
Oracle Anish Karmarkar Voting Member
Rackspace Hosting, Inc. Adrian Otto Secretary
Vnomic Derek Palma Voting Member
Oracle Gilbert Pilz Voting Member
Red Hat Krishna Raman Voting Member
Software AG, Inc. Prasad Yendluri Voting Member
Intro:
Mark Carlson is Scribe for the call today
Topic: Attendance
Listed above, Voting Members: 10 of 12 (83%) - meeting is quorate
Agenda: approved as posted
Minutes:
31st July 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201308/msg00000.html
Need to add Jacques to the attendee list to correct a Chair error.
MOTION: m: Adrian, s: Krishna: Move to approved the minutes of 31st July adding Jacques to the roll
Minutes were approved w/o
Topic: September Cloud Plugfest (Santa Clara)
Impl status:
Adrian: we are working on it
Madrid: Alex deliberating
Topic: PR
Martin: status of public review was sent by Chet in an email to the group, hopefully will be announced next week!
Topic: Next Face to Face
Tentatively scheduled for around October 7th - but Jacques (& Mark) cannot make that week (DMTF Cloud F2F in Turin, Italy)
@Jacques - where is EuroCloud?
Anish Karmarkar: i can't do 1st week of oct
Ah - its called Eurocloud Congress - http://www.eurocloudcongress.org/
Anyone attending EuroClud Luxembourg? - No response
Adrian Otto (Rackspace): Oct 14-16 works for me
Jacques will check with Fujitsu UK to sponsor for the dates of Oct 14-16th
Jacques: maybe noon-noon to accommodate once people research their travel.
Topic: Editor's update
Martin: CAMP60 didn't get incorporated into WD20, backed out and put back into editor's queue
Jacques: will have an updated draft of Test Assertions next week.
Jacques: wrap up during August with help from the group
Jacques: may have some questions on the annotations - will work with the group
Topic: issue from Non-TC member
https://tools.oasis-open.org/issues/browse/CAMP-79 Will OASIS manage/approve common artifact types in the future?
Martin: marked as a PR comment
Adrian: does everyone see the comments list?
Martin: need to subscribe yourself - doesn't automatically go to the TC list, so I will manually forward
Anish Karmarkar: suggestion: don't forward the email to the TC list. If you file it in JIRA, it will autogenerate a msg anyway
Martin: need to register in Jira so we can use Jira to create a report for how we address all the public comments
Anish Karmarkar: p3?
MOTION: m: Anish, s: Adrian to open CAMP-79 with p3 priority
Motion passes and issue is open
Martin will respond to issue raiser with the link to JIRA.
Anish Karmarkar: @martin, you might want to change the new component name to 'Public Review 1' since we know there will likely be a PR2
Topic: Open Issues
Review/triage the open issues list
Gil: set of related issues 23, 29, 5 that impact our resource model. We should work on those first.
Close issues that are no longer needed...
How will it look if we become non-compatible with the PR version?
Martin: we have already planned a second PR with substantive/material changes
Anish: material changes should be expected.
MOTION: m: Anish, s: Adrian close issue 16 with no action
Motion passes - issue 16 is closed
CAMP20 has been overtaken by events
MOTION: m: Gil, s: Adrian close CAMP 20 with no action
Motion passes w/o - CAMP 20 is closed
CAMP 23 is upgraded to P1
CAMP - 26 - Mark will take this on as part of addressing CAMP 77
CAMP 29 was raised to a P1
CAMP 31 was left unchanged
CAMP 37 was left unchanged
Anish Karmarkar: dragons, dragons -- run
CAMP 42 was left unchanged
Anish Karmarkar: perhaps extensions or v.next
CAMP 44 was left unchanged
MOTION: Adrian moved (seconded by Anish) to close CAMP 46 with no action
Motion passes w/o - CAMP 46 is closed
CAMP 51 was left unchanged
Anish Karmarkar: http://tools.ietf.org/html/rfc6902
CAMP 54 was left unchanged (placeholder for normative referencing the RFC 6902)
Correction: CAMP 54 was upgraded to a P2
CAMP 59 will be restored to a P3
CAMP 62 was left unchanged
CAMP 63 was left unchanged
CAMP 64 was left unchanged
CAMP 66 was left unchanged
CAMP 69 was left unchanged
CAMP71 was left unchanged
CAMP 72 was left unchanged
CAMP 73 was left unchanged
CAMP 74 was left unchanged
CAMP 77 was left unchanged
Martin: any proposals?
CAMP 54 https://tools.oasis-open.org/issues/browse/CAMP-54
MartinC: http://tools.ietf.org/html/rfc6902
MOTION: m: Adrian, s: Anish: Move to resolve issue CAMP 54 by updating the link (Anish seconds) to use http://tools.ietf.org/html/rfc6902
PATCH (the verb) has been HTTP 1.1 for years
Motion passes w/o - CAMP 54 is resolved
AOB:
Any stragglers?
Add Derek to the roll
MEETING ADJOURNED
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