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Subject: Modified: Regular CAMP TC Call

Submitter's message

Added link to approved minutes...


-- Dr. Martin Chapman
Event Title: Regular CAMP TC Call
Date: Wednesday, 27 August 2014, 10:00am to 11:30am PDT
Description

Dial-in:

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+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:

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


Intro:
 
  Scribe appointment: call for volunteers starting from top of the list [1]
  Roll Call
  Agenda approval
 
Minutes:
 
  13th August 2014: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00019.html

Action Items:

        ACTION:  Jacques to Verify all resolved issues have been applied and comments have been addressed
              Done: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00024.html

       ACTION: Martin to put together the issues numbers that need to be applied and send to Jaques
             Done: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201408/msg00020.html

       ACTION: Gil to update the CAMP type definitions zip file as part of applying issue 173
      ACTION: Editors to prepare and upload zip packages for spec and ta so that they can be referenced in motions.
    
Administrivia:


     Status:

        Timeline (out of date): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf
         Current open issues: 0 in total; 0 P1,  0 P2, 0 P3.

Implementation Status:    
        
Editing Team Update:

    Spec WD48: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=53889

   
 
CSD05/PR03 for Spec:

   Possible motion: I move that the TC approve submitting SPEC WD48 contained in https://www.oasis-

open.org/apps/org/workgroup/camp/download.php/53966/CSD05package.zip for 15 days public review and designate  the pdf version of the specification as

authoritative.

   If such a  motion  passes the following issues can be closed:

     https://issues.oasis-open.org/browse/CAMP-164
      https://issues.oasis-open.org/browse/CAMP-168
      https://issues.oasis-open.org/browse/CAMP-169
      https://issues.oasis-open.org/browse/CAMP-170
      https://issues.oasis-open.org/browse/CAMP-171
      https://issues.oasis-open.org/browse/CAMP-172
      https://issues.oasis-open.org/browse/CAMP-173
      https://issues.oasis-open.org/browse/CAMP-174


CSD02/PR02 For TA

      Possible motion: I move that the TC approve submitting TA WD22 contained in <url to ="" zip="" file="" in="" tc's="" kavi="" document="" repository=""> for 15 days public review and designate  the pdf version of the specification as authoritative.

 
 
AOB:

   Straggler roll
-------

[1] Scribe rotations:

Johnston-Watt, Duncan (3)
Behrens, Michael (2)
Agrawal, Roshan  (2)
Alex McDonald (0)
Yendluri, Prasad (3)
Byreddy, Bhaskar Reddy (4)
Rutt, Tom (6)
Durand, Jacques (10)
Heneveld, Alex (6)
Otto, Adrian (10)
Pilz, Gilbert (14)
Karmarkar, Anish (12)
Malhotra, Ashok (7)

 

 


Minutes

Minutes approved on 1st October 2014: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54387/Minutes%2027th%20August%20%202014.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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Attachment: ical_36504.ics
Description: application/ics

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DTSTAMP:20141028T192732Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140827T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20140827T113000
SEQUENCE:1006
SUMMARY:Regular CAMP TC Call
LAST-MODIFIED:20141028T192732Z
ORGANIZER:tc_admin@oasis-open.org
DESCRIPTION:Dial-in:\n\n+1 866-682-4770\n+1 408-774-4073\n1800932479 (Ir
 eland toll free)\n+353 1 247 5650\n0800-694-8154 (UK toll fr
 ee)\n+44 208 118-1001\n+44 844 493-6817\n800-819-5024 (CN to
 ll free)\n+86 400 670-0514\n\nOther numbers: https://www.tcc
 online.com/listNumbersByCode.action?confCode=3005864\n\nconf
  id: 3005864#\nPassword:\n\nSoaphub for notes and queue: htt
 p://webconf.soaphub.org/conf/room/oasis-camp\n\n------------
 -------------------------------------------\n\nWebex:\n\nMee
 ting Number: 596 151 450\nMeeting Password: 2267\n\nhttps://
 oracleconferencing.webex.com/oracleconferencing/j.php?J=5961
 51450&PW=NYmE1YjY0NTZh\n\nhttp://www.webex.com\n\n \n\nIMPOR
 TANT NOTICE: This WebEx service includes a feature that allo
 ws 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 re
 cord the meeting. Please note that any such recordings may b
 e subject to discovery in the event of litigation. \n\nAgend
 a: \nIntro:\n \n  Scribe appointment: call for volunteers st
 arting from top of the list [1]\n  Roll Call\n  Agenda appro
 val\n \nMinutes:\n \n  13th August 2014: https://www.oasis-o
 pen.org/apps/org/workgroup/camp/email/archives/201408/msg000
 19.html\n\nAction Items:\n\n        ACTION:  Jacques to Veri
 fy all resolved issues have been applied and comments have b
 een addressed\n              Done: https://www.oasis-open.or
 g/apps/org/workgroup/camp/email/archives/201408/msg00024.htm
 l\n\n       ACTION: Martin to put together the issues number
 s that need to be applied and send to Jaques\n             D
 one: https://www.oasis-open.org/apps/org/workgroup/camp/emai
 l/archives/201408/msg00020.html\n\n       ACTION: Gil to upd
 ate the CAMP type definitions zip file as part of applying i
 ssue 173\n      ACTION: Editors to prepare and upload zip pa
 ckages for spec and ta so that they can be referenced in mot
 ions.\n    \nAdministrivia:\n\n\n     Status:\n\n        Tim
 eline (out of date): https://www.oasis-open.org/apps/org/wor
 kgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf
 \n         Current open issues: 0 in total\; 0 P1\,  0 P2\, 
 0 P3.\n\nImplementation Status:    \n        \nEditing Team 
 Update:\n\n    Spec WD48: https://www.oasis-open.org/apps/or
 g/workgroup/camp/document.php?document_id=53889\n\n   \n \nC
 SD05/PR03 for Spec:\n\n   Possible motion: I move that the T
 C approve submitting SPEC WD48 contained in https://www.oasi
 s-\n\nopen.org/apps/org/workgroup/camp/download.php/53966/CS
 D05package.zip for 15 days public review and designate  the 
 pdf version of the specification as\n\nauthoritative.\n\n   
 If such a  motion  passes the following issues can be closed
 :\n\n     https://issues.oasis-open.org/browse/CAMP-164\n   
    https://issues.oasis-open.org/browse/CAMP-168\n      http
 s://issues.oasis-open.org/browse/CAMP-169\n      https://iss
 ues.oasis-open.org/browse/CAMP-170\n      https://issues.oas
 is-open.org/browse/CAMP-171\n      https://issues.oasis-open
 .org/browse/CAMP-172\n      https://issues.oasis-open.org/br
 owse/CAMP-173\n      https://issues.oasis-open.org/browse/CA
 MP-174\n\n\nCSD02/PR02 For TA\n\n      Possible motion: I mo
 ve that the TC approve submitting TA WD22 contained in &lt\;
 url to =&quot\;&quot\; zip=&quot\;&quot\; file=&quot\;&quot\
 ; in=&quot\;&quot\; tc&#39\;s=&quot\;&quot\; kavi=&quot\;&qu
 ot\; document=&quot\;&quot\; repository=&quot\;&quot\;&gt\; 
 for 15 days public review and designate  the pdf version of 
 the specification as authoritative.\n\n \n \nAOB:\n\n   Stra
 ggler roll\n-------\n\n[1] Scribe rotations:\n\nJohnston-Wat
 t\, Duncan (3)\nBehrens\, Michael (2)\nAgrawal\, Roshan  (2)
 \nAlex McDonald (0)\nYendluri\, Prasad (3)\nByreddy\, Bhaska
 r Reddy (4)\nRutt\, Tom (6)\nDurand\, Jacques (10)\nHeneveld
 \, Alex (6)\nOtto\, Adrian (10)\nPilz\, Gilbert (14)\nKarmar
 kar\, Anish (12)\nMalhotra\, Ashok (7)\n\n \n\n \nGroup: OAS
 IS Cloud Application Management for Platforms (CAMP) TC\nCre
 ator: Dr. Martin Chapman
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36504
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36504
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VCALENDAR

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