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Subject: Groups - Event "Regular CAMP TC Call" modified
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Event Title: Regular CAMP TC Call Date: Wednesday, 31 July 2013, 10:00am to 11:30am PDT Description Dial-in:
+1 866-682-4770 Other numbers: https://www.tcconline.com/listNumbersByCode.action?confCode=3005864
conf id: 3005864# Soaphub for notes and queue: http://webconf.soaphub.org/conf/room/oasis-camp ------------------------------------------------------- Webex:
Meeting Number: 596 151 450 https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh
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
Intro:
Scribe appointment: call for volunteers starting from top of the list [1]
Roll Call
Agenda approval
Minutes:
24th July 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00093.html
Action Items:
Administrivia:
CloudPlugFest: Implementation status
Status:
Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
Current open issues: 28 in total; 0 P1, 19 P2, 9 P3.
Editing Team Update:
WD20: https://wwwhttps://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
Potential Motion:
"I move that the TC approve submitting WD20 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc as CSD03 and to issue CSD03 as PRD01 for a public review to last until 13th September 2013 or for 30 days, whatever is the latest date."
New Issues:
Issue Discussion:
AOB:
Straggler roll
-------
[1] Scribe rotations:
Roshan, Agrawal (1)
Byreddy, Bhaskar Reddy (2)
Behrens, Michael (1)
Heneveld, Alex (3)
Carlson, Mark (3)
Yendluri, Prasad (2)
Durand, Jacques (4)
Krishna Raman (3)
Tupitza, Charles (2)
Rutt, Tom (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Pilz, Gilbert (7)
Malhotra, Ashok (3)
Karmarkar, Anish (4)
Delinquent scribes:
Grange, Keith
Miller, Rich
Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (1) Minutes Approved Minutes: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50293/Minutes%2031st%20July%202013.txt 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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DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20130731T113000
SEQUENCE:4291
SUMMARY:Regular CAMP TC Call
DESCRIPTION:\n Dial-in:\n\n +1 866-682-4770\n +1
408-774-4073\n 1800932479 (Ireland toll free)\n +353 1 247
5650\n 0800-694-8154 (UK toll free)\n +44 208 118-1001\n +44
844 493-6817\n 800-819-5024 (CN toll free)\n +86 400
670-0514\n\n Other numbers:
https://www.tcconline.com/listNumbersByCode.action?confCode=3005864\n\n conf
id: 3005864#\n Password: \n\n Soaphub for notes and queue:
http://webconf.soaphub.org/conf/room/oasis-camp\n\n -------------------------------------------------------\n\n Webex:\n\n Meeting
Number: 596 151 450\n Meeting Password:
2267\n\n https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh\n\n http://www.webex.com\n\n
\n\n 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. \n\n \n\nAgenda: \n Intro:\n\n \n\n Scribe
appointment: call for volunteers starting from top of the
list [1]\n\n Roll Call\n\n Agenda approval\n\n
\n\n Minutes:\n\n \n\n 24th July 2013:
https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201307/msg00093.html\n\n
\n\n Action Items:\n\n \n\n \n\n
\n\n Administrivia:\n\n \n\n CloudPlugFest:
Implementation status\n\n \n\n \n\n Status:\n\n
\n\n Timeline:
https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034\n\n
Current open issues: 28 in total; 0 P1, 19 P2, 9
P3.\n\n \n\n Editing Team Update:\n\n \n\n WD20:
https://wwwhttps://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc\n\n
\n\n Potential Motion: \n\n \n\n "I move
that the TC approve submitting WD20 contained in
https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50130/camp-spec-v1.1-wd20-r1.doc
as CSD03 and to issue CSD03 as PRD01 for a public review to
last until 13th September 2013 or for 30 days, whatever is
the latest date."\n\n \n\n \n\n New Issues:\n\n \n\n
\n\n Issue Discussion:\n\n \n\n \n\n \n\n AOB:\n\n
\n\n Straggler roll\n\n -------\n\n \n\n [1] Scribe
rotations:\n\n \n\n Roshan, Agrawal (1)\n\n Byreddy,
Bhaskar Reddy (2)\n\n Behrens, Michael (1)\n\n Heneveld,
Alex (3)\n\n Carlson, Mark (3)\n\n Yendluri, Prasad
(2)\n\n Durand, Jacques (4)\n\n Krishna Raman
(3)\n\n Tupitza, Charles (2)\n\n Rutt, Tom (3)\n\n Otto,
Adrian (6)\n\n Johnston-Watt, Duncan (3)\n\n Pilz, Gilbert
(7)\n\n Malhotra, Ashok (3)\n\n Karmarkar, Anish (4)\n\n
\n\n Delinquent scribes:\n\n \n\n Grange, Keith\n\n Miller,
Rich\n\n Mischkinsky, Jeff (1)\n\n Song, Zhexuan
(1)\n\n Luster, Eugene (1)\nGroup: OASIS Cloud Application
Management for Platforms (CAMP) TC\nCreator: Dr. Martin
Chapman
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33910
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33910
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