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* CAMP TC Weekly call (Conference Call)
Name * CAMP TC Weekly call (Conference Call)
Time Thursday, 03 November 2016, 11:00am to 12:00pm PDT
(Thursday, 03 November 2016, 06:00pm to 07:00pm UTC)
Description

Dial-in:

  +1 408-774-4073 (US)

  +1 866-682-4770 (US toll free)

  +353 1 247 5650 (IE)

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  +44 208 118-1001 (UK)

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  Other numbers: https://www.tcconline.com/listNumbersByCode.action?confCode=6100473

  conf id: 6100473#
  Password: [email the chair for password]

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

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Webex:

  Meeting Number: 592 521 290
  https://oracletalk.webex.com/oracletalk/j.php?MTID=m5ae1ab4f9e9d19c1110ddcc5e31ac3d5

  http://www.webex.com

Minutes

https://www.oasis-open.org/committees/document.php?document_id=59296&wg_abbrev=camp



Agenda

  1) Roll and minute taker appointment

  2) Agenda bashing

  3) Approval of minutes
  3a) Appoval of 2016-10-20 minutes
    https://www.oasis-open.org/committees/document.php?document_id=59197&wg_abbrev=camp
  3b) Appoval of 2016-10-27 minutes
    https://www.oasis-open.org/committees/document.php?document_id=59285&wg_abbrev=camp

  4) Action Items review
    David to add "metadata" attribute to camp_resource in UML diagrams (27Oct)
    Mike/David to provide details/document on how cloudpatterns.org fits with
      CAMP (03Nov)
    Mike & Gil; produce concrete proposal for CAMP-198 (27Oct)
    Gil to take ownership and make a proposal for issue 193 (27Oct)
    David to generate proposal for 184 giving consideration to the fact that
      now immutability is at the instance level (27Oct)
    Gil to take ownership and make a proposal for issue 204 (27Oct)

  5) Implementation status update, JPMC OSS update

  6) New Issues
    NONE

  7) Issues
  7a) CAMP-198
    select_attr for collections
    https://issues.oasis-open.org/browse/CAMP-198
    Awaiting AI from Mike & Gil
 
  7b) CAMP-213
    Parameterization of Assembly Instantiation based on contents of Plan
    https://issues.oasis-open.org/browse/CAMP-213
    Waiting for confirmation from Mike that this is not an issue.

  7b) CAMP-193
    handling of 'sensor_type' attribute of 'sensor resource' is vague
    https://issues.oasis-open.org/browse/CAMP-193
    Awaiting AI from Gil

  7b) CAMP-184
    Entity Immutability    
    https://issues.oasis-open.org/browse/CAMP-193
    Awaiting AI from David

  7b) CAMP-204
    Add external_management_resource to Platform and Assembly
    https://issues.oasis-open.org/browse/CAMP-193
    Awaiting AI from Gil

  8) Straggler roll & AOB

  -----
  Scribe rotations:
    Martin Chapman
    Norman, Michael
    David Laurance
    Pilz, Gilbert
    Durand, Jacques
  -----

 



Submitter Dr. Anish Karmarkar
GroupOASIS Cloud Application Management for Platforms (CAMP) TC
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