Minutes of 2017-08-24 telcon

[Anish Karmarkar <anish.karmarkar@oracle.com>]

[Sending it via email as OASIS website is down.]

Date: 2017-08-24
Chair: Anish Karmarkar
Scribe: Anish Karmarkar

Attendees:
  Oracle                       Anish Karmarkar    Chair
  JPMorgan Chase Bank, N.A.    Michael Norman     Voting Member
  Oracle                       Gil Pilz           Voting Member
  Oracle                       Martin Chapman     Voting Member

Outstanding AIs:
    Martin to generate a proposal for CAMP-232

Agenda:
  1) Roll and minute taker appointment

  2) Agenda bashing

  3) Approval of 2017-08-03 minutes and 2017-08-10 minutes

https://www.oasis-open.org/committees/document.php?document_id=61348&wg_abbrev=camp

https://www.oasis-open.org/committees/document.php?document_id=61439&wg_abbrev=camp

  4) AI review
    Gil to fix issues CAMP-237, CAMP-229, CAMP-240, CAMP-235, CAMP-233, 
CAMP-236 (change 'can' to 'MAY' + update appendix)
    Mike to send an email on his suggestion to fix CAMP-225/TAB-1543
    Mike to figure out resolution for TAB-1550/CAMP-228 (bug)
    Mike to send an email on his suggestion to fix TAB-1552/CAMP-227
    Gil to fix issue CAMP-231 (fix pseudo schema to match prose:bug)
    Anish to update issue CAMP-224 as not a bug
    Anish to update issue CAMP-222 with tentative resolution.
    Gil to include CAMP-222 tentative resolution in his list of fixes
    Anish to update CAMP-234 with tentative resolution.
    Gil to fix CAMP-234 in Editor's draft
    Martin to look into issue TAB-1556/CAMP-239 and propose a resolution
    Anish to update issue CAMP-230 w/ tentatvie resolution.
    Gil to fix CAMP-230 in Editor's draft.
    Anish to update CAMP-223 with proposed resolution.
    Anish to update TAB-1543/CAMP-225 with proposed resolution from 
2017-08-03 minutes
    Gil to update ed draft for resolution of CAMP-225
    Anish to update TAB-1552/CAMP-227 with proposed resolution from 
2017-08-03 minutes
    Gil to update ed draft for resolution of CAMP-227
    Martin to generate a proposal for CAMP-232

  5) Implementation status update, JPMC OSS update

  6) Public review comments

https://issues.oasis-open.org/browse/CAMP-223?jql=project%20%3D%20CAMP%20AND%20status%20%3D%20New%20ORDER%20BY%20created%20DESC%2C%20priority%20DESC

  7) Updating json metadata zip file

  8) Straggler roll & AOB

Topic: Roll
  Quorate

Topic: Agenda bashing
  Agenda approved as posted.

Topic: Approval of minutes
  MOTION: m:Gil s:Mike approve minutes of 2017-08-03 telcon and 
2017-08-10 telcon located
    at 
https://www.oasis-open.org/committees/document.php?document_id=61348&wg_abbrev=camp
    and 
https://www.oasis-open.org/committees/document.php?document_id=61439&wg_abbrev=camp
    respectively
  no discussion
  Motion approved u/n

----

Topic: Open issues
  Issues w/o agreed fixes: 237, 229, 240, 235, 233, 236, 231, 224, 222
  Agreed to fix it w/ TAB proposal: 237, 229, 240, 235, 233, 236, 231
  Agreed to fix w/ new proposal: 222
  Agreed that it is not a bug: 226
  CAMP-238: fix bug in 5.13 for characteristic schema
  CAMP-222: added resolution to the issue

  MOTION m:Mike s:Gil Open issues 237, 229, 240, 235, 233, 236, 231, 
234, 222
  no discussion
  motion approved u/n

  MOTION: m:Mike s:Martin Resolve issues 237, 229, 240, 235, 233, 236, 
231 with TAB's proposal
  no discussion
  motion approved u/n

  MOTION: m:Martin s:Mike Resolve issue 234 by deleting the appedix

  222: now has a new resolution

  MOTION: m:Mike s:Martin Close issue 226 as not a bug
  no discussion
  motion approved u/n

  MOTION: m:Martin s:Gil Open and resolve 239 with proposal in jira
  no discussion
  motion approved u/n

  ACTION: Martin to come up with wordings to fix 232

Meeting adjourned