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DTSTART:20001029T020000
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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141029T163207Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T100000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20141029T113000
SEQUENCE:1013
SUMMARY:Regular CAMP TC Call
LAST-MODIFIED:20141029T163207Z
ORGANIZER:
DESCRIPTION:Dial-in:\n\n+1 866-682-4770\n+1 408-774-4073\n1800932479 (Ir
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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/54394/candidate-TA-CS01-package-v2.zip\n\nNew Issues:\n
\nCharter Clarification\n \n Ancouncement to Members: http
s://www.oasis-open.org/apps/org/workgroup/camp/email/archive
s/201410/msg00017.html\n\nCandidate Committe Specs:\n\n CA
MP SPEC Possible motion:\n\n I move to approve the Cha
ir requesting that TC Administration hold a Special Majority
Vote to approve CAMP V1.1 WD49 contained in https://www.oa
sis-open.org/apps/org/workgroup/camp/download.php/54348/cand
idate-CS01-package.zip as a Committee Specification. I furt
her move that the TC affirm that changes have been made sinc
e the last public review\, that the changes made are documen
ted in https://www.oasis-open.org/apps/org/workgroup/camp/em
ail/archives/201410/msg00024.html 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).\n\n CAMP TA
Possible motion:\n\n I move to approve the Chair reques
ting that TC Administration hold a Special Majority Vote to
approve CAMP TA V1.1 WD24 contained in https://www.oasis-op
en.org/apps/org/workgroup/camp/download.php/54394/candidate-
TA-CS01-package-v2.zip as a Committee Specification. I furt
her move that the TC affirm that changes have been made sinc
e the last public review\, that the changes made are documen
ted in https://www.oasis-open.org/apps/org/workgroup/camp/em
ail/archives/201410/msg00029.html 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 20
14\, OASIS Committee Specification Draft 05. http://docs.oas
is-open.org/camp/camp-spec/v1.1/csd05/camp-spec-v1.1-csd05.p
df\n\nto\n \n [CAMP] Cloud Application Management fo
r Platforms Version 1.1\, XXX 2014\, OASIS Committee Specifi
cation 01. http://docs.oasis-open.org/camp/camp-spec/v1.1/cs
d05/camp-spec-v1.1-csd01.pdf\n\n expected to be approved No
vember 2014. The TC acknowledges that approval and publicati
on of the specification may be delayed by the Designated Cro
ss-Reference Changes.\n\n \n\nAOB:\n\n Straggler roll\n---
----\n\n[1] Scribe rotations:\n\nJohnston-Watt\, Duncan (3)\
nBehrens\, Michael (2)\nAgrawal\, Roshan (2)\nAlex McDonald
(0)\nYendluri\, Prasad (3)\nByreddy\, Bhaskar Reddy (4)\nRu
tt\, Tom (6)\nDurand\, Jacques (10)\nHeneveld\, Alex (6)\nPi
lz\, Gilbert (14)\nMalhotra\, Ashok (7)\nOtto\, Adrian (11)\
nKarmarkar\, Anish (14)\n\n \nGroup: OASIS Cloud Application
Management for Platforms (CAMP) TC\nCreator: Dr. Martin Cha
pman
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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