 Regular CAMP TC Call (Conference Call) |
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| Name | Regular CAMP TC Call (Conference Call) |
| Time | Wednesday, 29 October 2014, 10:00am to 11:30am PDT
(Wednesday, 29 October 2014, 05:00pm to 06:30pm UTC) |
| 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
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| Minutes | Minuets as approved on 10th December 2014 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54762/Minutes%2029th%20October%20%202014.txt |
| Agenda |
Action Items: Status: Current open issues: 0 in total; 0 P1, 0 P2, 0 P3. Implementation Status: Spec WD49 and Candidate CS01 https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip New Issues: Candidate Committe Specs: CAMP SPEC Possible motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve CAMP V1.1 WD49 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54348/candidate-CS01-package.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00024.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). CAMP TA Possible motion: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve CAMP TA V1.1 WD24 contained in https://www.oasis-open.org/apps/org/workgroup/camp/download.php/54394/candidate-TA-CS01-package-v2.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in https://www.oasis-open.org/apps/org/workgroup/camp/email/archives/201410/msg00029.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). Furthermore, to approve the Chair to request that TC Administration update the following Designated Cross-Reference during publication of the Committee Specification: [CAMP] Cloud Application Management for Platforms Version 1.1, August 2014, OASIS Committee Specification Draft 05. http://docs.oasis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd05.pdf to expected to be approved November 2014. The TC acknowledges that approval and publication of the specification may be delayed by the Designated Cross-Reference Changes.
AOB: Straggler roll [1] Scribe rotations: Johnston-Watt, Duncan (3)
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| Submitter | Dr. Martin Chapman |
| Group | OASIS 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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