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

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        Timeline (out of date): https://www.oasis-open.org/apps/org/workgroup/camp/download.php/51056/CAMP%20sched%202013-10-16.pdf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
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[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)

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