[provision] Conference call Monday 3/4/2002 12pm CST

[Darran Rolls <Darran.Rolls@waveset.com>]

PLEASE NOTE NEW CONFERENCE ID
=============================
Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 03/04/2002
Time 12 noon CST.
 
Proposed Agenda
===============
NOTE: This weeks call may run for about 80 minutes due to having missed
our last call.

12:05   Order and role-call
---------------------------

12:10 Vote to accept minutes of committee meeting 12/10/2001
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Minutes available here:
http://lists.oasis-open.org/archives/provision/200202/msg00006.html


12:15 Discuss outline deliverable dates through June
----------------------------------------------------
In the following posting, the F2F#1 WG suggested two F2F dates to
coincide with outline deliverable dates for the use cases and a very
rough draft of the specification (see
http://lists.oasis-open.org/archives/provision/200202/msg00026.html).  

* Proposed F2F#2 March 25/26 West Coast - host Business Layers
* Proposed F2F#3 May 14/15 East Coast - looking for a host

Discuss these outline dates and establish proposals for a E-vite to
resolve by 3/8/2002


12:30 Use Case sub-committee or editor
--------------------------------------
Discuss the formation of an editorial role or sub-committee to complete
use-cases and requirements as follows: 
 
* Expansion of requirements and use-case "primitives" unearthed at F2F#1
* Creation of a constant set of UML use-cases and detailed requirements
>for SPML
* On-ward maintenance of a detailed glossary
* Creation of a domain-model for SPML

Gavenraj has volunteered to lead this effort.  


12:45 PR Sub-committee
----------------------
It was suggested at F2F#1 that someone needs to focus on the PR aspects
of our initiative.  In outline this means producing a plan for press,
analyst and events.  Working in conjunction with Carol@OASIS to plan,
execute and report to the group on activities.  

Discuss the assignment of this activity OR the creation of a
sub-committee to effect this activity. 


13:00 Proposed Technical Reporter (TR) Charter
----------------------------------------------
As discussed in
http://lists.oasis-open.org/archives/provision/200202/msg00030.html i
propose the following mini charter for the TR role:

"There are many adjacent technologies that do/could effect the
requirements of SPML. A TR would be responsible for investigating,
reporting and recommending to the committee specific adjacent
technologies that affect/over-lap with the charter of the PSTC.
Technical Reporters collate, summarize and recommend to the committee
details of their assigned "subject" in the form of an informal report.
The TR role may develop into a more permanent liaison role if needed."

The following subjects have been proposed for TR assignment:

1	ASN.1 MIB->XML
2	CIM/XML initiative
3	OASIS CIQ
4	OASIS SAML & XACML
5	OASIS ebXML
6	W3C Web Services Architecture WG
7	SOAP security

Discuss concept, charter and proposed subjects.


13:15 TR Candidates
-------------------
Karl G. has volunteered for TR-6.
Gavenraj S. has volunteered for TR-1

Volunteers for other subjects??


13:20 Motion to Adjourn
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--------------------------------------------------------
Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc          drolls@waveset.com 
(512) 657 8360                    PGP  0x8AC67C6F   
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