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Webex:

  https://oracletalk.webex.com/meet/pr4748865 

https://www.oasis-open.org/committees/document.php?document_id=59848&wg_abbrev=camp

Agenda:
  1) Roll and minute taker appointment

  2) Agenda bashing

  3) Approval of 2017-01-12 minutes
    https://www.oasis-open.org/committees/document.php?document_id=59834&wg_abbrev=camp

  4) Action Items review
    David to add "metadata" attribute to camp_resource in UML diagrams (23Jan)
    Mike/David to provide details/document on how cloudpatterns.org fits with
      CAMP (18Nov)

  5) Implementation status update, JPMC OSS update

  6) New Issues
    NONE

  7) Issue triage and release planning
    https://www.oasis-open.org/apps/org/workgroup/camp/download.php/59744/latest
    9 open issues: 1 green, 5 yellow, 3 red
    Two of the issues don't block the spec.
    We are potentially behind our schedule: we assumed that our issues would
    be resolved by end of Jan-2017.

  8) Issues
  8a) CAMP-215
    sensor resource has no "units" attribute
    https://issues.oasis-open.org/browse/CAMP-215
    Do we add an optional attribute to resolve this or can this be left to
      implementations?

  8b) CAMP-212
    Asynchronous operations
    Proposal in JIRA

  8c) CAMP-216
    API to get the index of an item within a collection
    Mike's proposal in JIRA

  8d) CAMP-208
    Hierarchical Platforms
    https://issues.oasis-open.org/browse/CAMP-208
    Is this disallowed currently? If not, can it be deferred?

  8e) CAMP-183
    Decouple the Plan Repository from the Platform
    https://issues.oasis-open.org/browse/CAMP-183
    What should we call "Thing1" and "Thing2"?

  8f) CAMP-206
    Assembly Instantiation Hierarchies
    Mike’s suggestion is to defer

  8g) CAMP-207
    Assembly to Assembly bindings
    Mike’s suggestion is to defer, related to 206

  9) Straggler roll & AOB

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

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