OASIS Management Protocol Technical Committee (SSJC)
Meeting Minutes

Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References

Logistics

Meeting Date	January 22, 2003
Meeting Time	7:00 AM PST
Location	Dial-in Number: Dial-in Number: 888 808 7889[1] International: 719 457 0701[2] Conference ID: 100346
Duration	1 Hour
Chair	Winston Bumpus
Recording Secretary	Hedy Alban
Agenda	As published [1]

Roll-call

2002			8-Jan	15-Jan	22-Jan
Alan Davies	AD	SeeBeyond	N	N	N
Anand Akela	AA	HP	N	N	N
Andrea Westerinen	AW	Cisco	regrets	regrets	regrets
Andreas Maier	AM	IBM	N	Y	Y
Aravinda Gollapudi	AG	Verisign	N	N	N
Darran Rolls	DR	Waveset	N	N	N
Dennis Ho	DH	Iona	N	N	N
Dick Spellman	DS	Sun Microsystems Inc.	N	Y	Y
Ellen Stokes	ES	IBM	regrets	regrets	Y
Fred Carter	FC	Amber Software	Y	Y	Y
George Arriola	GA	Talking Blocks
Gil Kirkpatrick	GK	NetPro	Y	n	N
Guru Bhat	GB	Sun Microsystems Inc.	regrets	regrets	N
Heather KrIeger	HK	IBM	Y	Y	Y
Hedy Alban	HED	Max Shevet Consulting	Y	Y	Y
Homayoun Pourheidari	HP	HP	N	N	N
Jim Willits	JW	HP	Y	Y	N
Julie Schott	JS	Cisco	Y	Y	regrets
Ken Crozier	KC	Cisco	N	N	N
Karl Schopmeyer	KS2	Independent	Y	Y	Y
Krishna Sankar	KS1	Cisco	N	N	N
Michael Thatcher	MT	Microsoft	N	N	N
Robert Baafi	RB	Iona	N	N	N
Richard Nikula	RN	BMC	Y	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	N	N	N
Srinivas Vadhri	SV	CommerceOne	N	N	N
Samiar Vaidya *	SV	Talking Blocks	Y	N	N
Veena Subrahmanyam	VS	HP	Y	Y	N
Winston Bumpus	WB	Novell	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	Y	regrets

New Members
Bart Whitely	BW	Caldera International	N	N	N
Ben Bloch	BB	Inteq	Y	Y	N
Bill Dunigan	BD	Cyclone Commerce	N	N	N
Dmitri Tcherevik	DT	CA	N	N	Y
Ed Day	ED	Objective Systems Inc.	Y	Y	Y
George Erricson	GE	EMC	N	N	N
Igor Sedukhin	IS		N	Y	N
Jeff Boulin		WebMethods
Jim Davis	JD	Sun	N	N	N
Ken Fife	KF	Defense Information Systems Agency (DISA)	N	N	N
Kevin Brinkley	KB	Intel
Ravi Fernando	RS	HP	N	N	N
Takaki Kuroda	TK	Hitachi	N	N	N

Other Business

None

Business In Order

Approve Minutes from Jan 15 meeting

Approved as amended.

http://www.oasis-open.org/committees/mgmtprotocol/Minutes/mptc-minutes-01152003.html

Review F2F Agenda

1/27/03 Monday - Review Status
12 noon - Meet in HP lobby. Veena will escort us to Lunch
1pm - Start Meeting
- Introductions
- Administrative
Approve Minutes
Voting Status review and recommendations for additions and deletions
- Update on other activities
Update on DMTF - Andrea
Update on W3C - Heather
Update on GGF - Ellen
***** Discussion on XMLconf is deferred because the committee is not yet ready to

discuss it. They need a couple of weeks.

2pm Presentations of proposals
- Review Agreements
- WSDL Proposal - Ellen
- Other Proposals
3pm - 3:15 Break
3:15pm - 5:00pm Discussion and vote on how to proceed

1/28/03 Tuesday - Document creation

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NOTE: we must use this time to create an actual outline of the spec. It is not to be used for general discussion

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8:45am Meet in Lobby
9:00am Begin meeting
Review agreements.
Break in to groups to develop the;
1 Use Case document - From Richard's Presentation
2. Requirements Document - From Karl's Requirements document
3. WS - Management Protocol Specification - Document outline and owners
and sections where possible
12:00 - 1:00pm lunch
1:00pm - review Progress from each group
1:30pm - 5:00pm continue to complete documents
1/29/03 Wednesday - Document review
8:45am Meet in Lobby
9:00am Begin meeting
Review documents from Tuesday
Discuss steps toward making Committee Specifications
Assign owners to next steps
12 noon Adjourn

5	Motion to adjourn
	Meeting adjourned at 7:30AM PST to reconvene at the F2F on January 27 at noon PST.

References

[1] published agenda URL