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DTSTART:20001029T020000
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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141028T212419Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T113000
SEQUENCE:1012
SUMMARY:Regular CAMP TC Call
LAST-MODIFIED:20141028T212419Z
ORGANIZER:
DESCRIPTION:Dial-in:\n\n+1 866-682-4770\n+1 408-774-4073\n1800932479 (Ir
eland toll free)\n+353 1 247 5650\n0800-694-8154 (UK toll fr
ee)\n+44 208 118-1001\n+44 844 493-6817\n800-819-5024 (CN to
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 and that the TC judges these changes to be Non-Material
in accordance with the definition in the OASIS TC Process (h
ttp://www.oasis-open.org/policies-guidelines/tc-process#dNon
materialChange).\n\n CAMP TA Possible motion:\n\n I mo
ve to approve the Chair requesting that TC Administration ho
ld a Special Majority Vote to approve CAMP TA V1.1 WD24 con
tained in https://www.oasis-open.org/apps/org/workgroup/camp
/download.php/54381/candidate-TA-CS01-package.zip as a Comm
ittee Specification. I further move that the TC affirm that
changes have been made since the last public review\, that t
he changes made are documented in and that the TC judges the
se changes to be Non-Material in accordance with the definit
ion in the OASIS TC Process (http://www.oasis-open.org/polic
ies-guidelines/tc-process#dNonmaterialChange). Furthermore\,
to approve the Chair to request that TC Administration upd
ate the following Designated Cross-Reference during publicat
ion of the Committee Specification:\n\n - [CAMP] Cloud
Application Management for Platforms Version 1.1\, August 2
014\, OASIS Committee Specification Draft 05. http://docs.oa
sis-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd05.
pdf\n \n to CAMP V1.1 CS01 expected to be approved Nove
mber 2014. The TC acknowledges that approval and publication
of the specification may be delayed by the Designated Cross
-Reference Changes.\n\n \n\nAOB:\n\n Straggler roll\n-----
--\n\n[1] Scribe rotations:\n\nJohnston-Watt\, Duncan (3)\nB
ehrens\, Michael (2)\nAgrawal\, Roshan (2)\nAlex McDonald (
0)\nYendluri\, Prasad (3)\nByreddy\, Bhaskar Reddy (4)\nRutt
\, Tom (6)\nDurand\, Jacques (10)\nHeneveld\, Alex (6)\nPilz
\, Gilbert (14)\nMalhotra\, Ashok (7)\nOtto\, Adrian (11)\nK
armarkar\, Anish (14)\n\n \nGroup: OASIS Cloud Application M
anagement for Platforms (CAMP) TC\nCreator: Dr. Martin Chapm
an
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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