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* Regular CAMP TC Call (Conference Call)
Name * Regular CAMP TC Call (Conference Call)
Time Wednesday, 11 September 2013, 10:00am to 11:30am PDT
(Wednesday, 11 September 2013, 05:00pm to 06:30pm UTC)
Description

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

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Webex:

Meeting Number: 596 151 450
Meeting Password: 2267

https://oracleconferencing.webex.com/oracleconferencing/j.php?J=596151450&PW=NYmE1YjY0NTZh

http://www.webex.com

 

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Agenda:

 

Intro:
 
    Scribe appointment: call for volunteers starting from top of the list [1]
    Roll Call
    Agenda approval
 
Minutes:
 
    Draft from 4th September 2013: https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201309/msg00000.html

Action Items:
 
Administrivia:

    Note: Mr. Bhaskar Reddy Byreddy group role has been changed to Voting Member
    Michael Behrens requested LOA for Sept 11, and Sept 20 meetings. FIrst request, granted.

     Status:

    Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/document.php?document_id=50034
    Current open issues: 39 in total; 5 P1,  25 P2, 9 P3.
    New Issues: 25 in total; 2 P1, 23 P2

        
Editing Team Update:

    Most current TA draft:
    https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50636/camp-ta-v1.1-wd11.doc

    CHALLENGES recap:
    https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50637/NormativeChallenges.docx



New Issues:

    http://tools.oasis-open.org/issues/browse/CAMP-85       P1: Normative Reference problems found in PR
    http://tools.oasis-open.org/issues/browse/CAMP-86       P1: Nature of YAML makes its suitability as a normative reference problematic
    http://tools.oasis-open.org/issues/browse/CAMP-87       P2: Open Data Center Alliance issues
    http://tools.oasis-open.org/issues/browse/CAMP-88       P2: 1.5 PaaS Roles
    http://tools.oasis-open.org/issues/browse/CAMP-89       P2: 1.6 Terminology
    http://tools.oasis-open.org/issues/browse/CAMP-90       P2: 1.1 Overview and 1.2 Purpose
    http://tools.oasis-open.org/issues/browse/CAMP-91       P2: 1.6 Terminology - normative text
    http://tools.oasis-open.org/issues/browse/CAMP-92       P2: Section 2 Concepts and Types
    http://tools.oasis-open.org/issues/browse/CAMP-93       P2: 2.1 Application Assemblies - first paragraph
    http://tools.oasis-open.org/issues/browse/CAMP-94       P2: Figure 2-2: CAMP Resources as UML Classes (UML in general)
    http://tools.oasis-open.org/issues/browse/CAMP-95       P2: 2.1.2 Assemblies
    http://tools.oasis-open.org/issues/browse/CAMP-96       P2: 2.1.3 Components
    http://tools.oasis-open.org/issues/browse/CAMP-97       P2: 2.1.4 Capabilities and Requirements and following
    http://tools.oasis-open.org/issues/browse/CAMP-98       P2: 3 Application Management Lifecycle
    http://tools.oasis-open.org/issues/browse/CAMP-99       P2: 3.2 Creating an Assembly Template from a PDP (Is Secton 3 normative?)
    http://tools.oasis-open.org/issues/browse/CAMP-100      P2: 3.4 Removing Assemblies and Assembly Templates
    http://tools.oasis-open.org/issues/browse/CAMP-101      P2: 4 Platform Deployment Package
    http://tools.oasis-open.org/issues/browse/CAMP-102      P2: 4.1.2 Validating Integrity
    http://tools.oasis-open.org/issues/browse/CAMP-103      P2: "For example"
    http://tools.oasis-open.org/issues/browse/CAMP-104      P2: 4.2 Deployment Plan Overview
    http://tools.oasis-open.org/issues/browse/CAMP-105      P2: 4.2 Deployment Plan Overview - RPM file?
    http://tools.oasis-open.org/issues/browse/CAMP-106      P2: 4.2.1 Types, Example 2 and Examples Generally
    http://tools.oasis-open.org/issues/browse/CAMP-107      P2: 4.2.2 Service Specifications
    http://tools.oasis-open.org/issues/browse/CAMP-108      P2: 4.2.3 Names, Description, and Tags
    http://tools.oasis-open.org/issues/browse/CAMP-109      P2: 4.3.1 General Attributes

Issue Discussion:

    http://tools.oasis-open.org/issues/browse/CAMP-51 - CAMP uses undocumented notation to describe resources
    Revised Proposal in JIRA

   http://tools.oasis-open.org/issues/browse/CAMP-83 - Labeling of Normative Statements is incomplete (aka overhaul V2)

   http://tools.oasis-open.org/issues/browse/CAMP-63 - TypeDefinitions for CAMP-defined types - Discussion in Jira

   http://tools.oasis-open.org/issues/browse/CAMP-31 - State change mechanism is unclear  
 
AOB:

   Straggler roll
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[1] Scribe rotations:

Roshan, Agrawal (1)
Behrens, Michael (1)
Yendluri, Prasad (2)
Durand, Jacques (4)
Krishna Raman (3)
Tupitza, Charles (2)
Rutt, Tom (3)
Otto, Adrian (6)
Johnston-Watt, Duncan (3)
Malhotra, Ashok (3)
Carlson, Mark (4)
Karmarkar, Anish (5)
Heneveld, Alex (4)
Byreddy, Bhaskar Reddy (3)
Pilz, Gilbert (9)

Delinquent scribes:

Grange, Keith
Miller, Rich
Mischkinsky, Jeff (1)
Song, Zhexuan (1)
Luster, Eugene (1)

 

Minutes

Approved on 18th September 2013: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/50754/Minutes%20%2011th%20sep%202013.txt



Submitter Dr. Martin Chapman
GroupOASIS Cloud Application Management for Platforms (CAMP) TC
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