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* CAMP TC Call (Conference Call)
Name * CAMP TC Call (Conference Call)
Time Wednesday, 14 November 2012, 10:00am to 11:30am PST
(Wednesday, 14 November 2012, 06:00pm to 07:30pm UTC)
Description

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conf id: 3005864#
Password: CAMP# (2267#)

Soaphub for notes and queue: http://webconf.soaphub.org/conf/room/oasis-camp

Webex:

Meeting Number: 590 600 698
Meeting Password: 2267

1. Go to https://oracleconferencing.webex.com/oracleconferencing/j.php?ED=212498362&UID=0&PW=NZDZiNGFhOGZl&RT=MiM0
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 2267
4. Click "Join".

Minutes

https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47580/minutes%2014%20nov%202012.txt



Agenda

Intro

  Scribe appointment: call for volunteers starting from top of the list [1]

  Roll Call

  Agenda approval

 

Minutes:

 

   6 – 8th November 2012 F2F Minutes: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201211/msg00073.html

 

Action Items:

 

  ACTION-20121106-0: Adrian to upload the openstack presentation (or email a link) in relation to CAMP-10

  ACTION-20121108-0: Martin Chapman to request a specification template from the TC admin

    (See next item)

 

Meetings:

 

  Regular time slot, result of doodle poll: http://doodle.com/xwyavhangh9m2qv5

  2nd F2F update?

 

TC Admin template:

 

   To create the first working draft of the spec, the TC needs to decide the following (chair suggestion in parenthesis)

              https://www.oasis-open.org/resources/tc-admin-requests/work-product-registration-template-request

 

    Work Product Title: (OASIS Cloud Application Management for Platforms version 1.0)

    Work Product Abbreviation:  (camp-spec)

    Standards track

    Format: (Word or Open Office)

    Editors: (?)

    Namespaces: (n/a)

 

   We also need to do the same for Test Assertions:

 

       Work Product Title: (OASIS CAMP Test Assertions version 1.0)

       Work Product Abbreviation:  (camp-ta)

       (Standards track)

       Format: (Word or Open Office)

       Editors: (?)

       Namespaces: (n/a)

 

New Issues:

 

    https://tools.oasis-open.org/issues/browse/CAMP-26: Need to define a core set of Platform Component types  - Mark Carlson.

 

Issue Discussion: 

 

  http://tools.oasis-open.org/issues/browse/CAMP-24: proposal from Gil

 http://tools.oasis-open.org/issues/browse/CAMP-7: Discussion in Jira

 

AOB:   

[1] Scribe rotation:

 

Behrens, Michael

Byreddy, Bhaskar Reddy

Carlson, Mark

Durand, Jacques

Grange, Keith

Heneveld, Alex

Johnston-Watt, Duncan

Karmarkar, Anish

Luster, Eugene

Malhotra, Ashok

Miller, Rich

Rutt, Tom

Tupitza, Charles

Mischkinsky, Jeff (1)

Yendluri, Prasad (1)

Kunze, Tobias (1)

Song, Zhexuan (1)

Jilk, David (1)

Otto, Adrian (1)

Pilz, Gilbert (1)



Submitter Dr. Martin Chapman
GroupOASIS Cloud Application Management for Platforms (CAMP) TC
Access This event is visible to OASIS Cloud Application Management for Platforms (CAMP) TC and shared with
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