Modified: Regular CAMP TC Call

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141028T202000Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T113000
SEQUENCE:1011
SUMMARY:Regular CAMP TC Call
LAST-MODIFIED:20141028T202000Z
ORGANIZER:
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 ll free)\n+86 400 670-0514\n\nOther numbers: https://www.tcc
 online.com/listNumbersByCode.action?confCode=3005864\n\nconf
  id: 3005864#\nPassword:\n\nSoaphub for notes and queue: htt
 p://webconf.soaphub.org/conf/room/oasis-camp\n\n------------
 -------------------------------------------\n\nWebex:\n\nMee
 ting Number: 596 151 450\nMeeting Password: 2267\n\nhttps://
 oracleconferencing.webex.com/oracleconferencing/j.php?J=5961
 51450&PW=NYmE1YjY0NTZh\n\nhttp://www.webex.com\n\n \n\nIMPOR
 TANT NOTICE: This WebEx service includes a feature that allo
 ws audio and any documents and other materials exchanged or 
 viewed during the session to be recorded. You should inform 
 all meeting attendees prior to recording if you intend to re
 cord the meeting. Please note that any such recordings may b
 e subject to discovery in the event of litigation. \n\nAgend
 a: \nIntro:\n \n  Scribe appointment: call for volunteers st
 arting from top of the list [1]\n  Roll Call\n  Agenda appro
 val\n \nMinutes:\n \n  15th October 2014: https://www.oasis-
 open.org/apps/org/workgroup/camp/email/archives/201410/msg00
 007.html\n\nAction Items:\n\n    \nAdministrivia:\n\n     St
 atus:\n\n         Current open issues: 0 in total\; 0 P1\,  
 0 P2\, 0 P3.\n\nImplementation Status:    \n        \nEditin
 g Team Update:\n\n    Spec WD49 and Candidate CS01 https://w
 ww.oasis-open.org/apps/org/workgroup/camp/download.php/54348
 /candidate-CS01-package.zip\n    TA WD24 and Candidate CS01 
 https://www.oasis-open.org/apps/org/workgroup/camp/download.
 php/54381/candidate-TA-CS01-package.zip\n\nNew Issues:\n \nC
 harter Clarification\n \n   Ancouncement to Members: https:/
 /www.oasis-open.org/apps/org/workgroup/camp/email/archives/2
 01410/msg00017.html\n\nCandidate Committe Specs:\n\n   CAMP 
 SPEC Possible motion:\n\n       I move to approve the Chair 
 requesting that TC Administration hold a Special Majority Vo
 te to approve  CAMP V1.1 WD49 contained in https://www.oasis
 -open.org/apps/org/workgroup/camp/download.php/54348/candida
 te-CS01-package.zip  as a Committee Specification. I further
  move that the TC affirm that changes have been made since t
 he last public review\, that the changes made are documented
  in &lt\;URL for the summary of changes&gt\; and that the TC
  judges these changes to be Non-Material in accordance with 
 the definition in the OASIS TC Process (http://www.oasis-ope
 n.org/policies-guidelines/tc-process#dNonmaterialChange).\n\
 n   CAMP TA  Possible motion:\n\n    I move to approve the C
 hair requesting that TC Administration hold a Special Majori
 ty Vote to approve  CAMP TA V1.1 WD24 contained in https://w
 ww.oasis-open.org/apps/org/workgroup/camp/download.php/54381
 /candidate-TA-CS01-package.zip  as a Committee Specification
 . I further move that the TC affirm that changes have been m
 ade since the last public review\, that the changes made are
  documented in &lt\;URL for the summary of changes&gt\; and 
 that the TC judges these changes to be Non-Material in accor
 dance with the definition in the OASIS TC Process (http://ww
 w.oasis-open.org/policies-guidelines/tc-process#dNonmaterial
 Change). Furthermore\,  to approve the Chair to\n\nrequest t
 hat TC Administration update the following Designated Cross-
 Reference during publication of the Committee Specification:
 \n\n    - [CAMP]    Cloud Application Management for Platfor
 ms Version 1.1\, August 2014\, OASIS Committee Specification
  Draft 05. http://docs.oasis-open.org/camp/camp-spec/v1.1/cs
 d05/camp-spec-v1.1-csd05.pdf\n   \n   to CAMP V1.1 CS01 expe
 cted  to be approved November 2014. The TC acknowledges that
  approval and publication of the specification may be delaye
 d by the Designated Cross-Reference Changes.\n\n \n\nAOB:\n\
 n   Straggler roll\n-------\n\n[1] Scribe rotations:\n\nJohn
 ston-Watt\, Duncan (3)\nBehrens\, Michael (2)\nAgrawal\, Ros
 han  (2)\nAlex McDonald (0)\nYendluri\, Prasad (3)\nByreddy\
 , Bhaskar Reddy (4)\nRutt\, Tom (6)\nDurand\, Jacques (10)\n
 Heneveld\, Alex (6)\nPilz\, Gilbert (14)\nMalhotra\, Ashok (
 7)\nOtto\, Adrian (11)\nKarmarkar\, Anish (14)\n\n \nGroup: 
 OASIS Cloud Application Management for Platforms (CAMP) TC\n
 Creator: Dr. Martin Chapman
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36513
UID:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=36513
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