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Subject: [provision] PSTC Meeting Minutes 4/16/2002
PSTC Conference Call, March 4th, 2002 12:00pm CST Dial-in Number: 888-742-8686 Conference ID: 5250215 Minutes Taken By Darran Rolls 12:00 Order and role-call ========================= Participating Active Members ---------------------------- Darran Rolls Yoav Kirsch Hal Lockhart Tim Moses Karl Gottschalk Cliff Schmidt Jeff Bohren Rob Willson Tony Gullotta Mike Grimm Mark Praseski (spelling - sorry Mark) 12:05 Vote to accept minutes of committee meeting 3/18/2002 =========================================================== Approved 12:10 Use Cases =============== - Proposed we endeavor to complete the use cases and requirements prior to F2F#2 - Need to agree on F2F#2 dates - No discussion on specific UC's during the meeting 12:15 IBM WSDL Question/proposal ================================ - Karl - Summarized these elements as provisioning related schemas API's and services for service usage and billing - HAL - Consider two questions: 1- Is basic usage and billing in scope (suspects not) 2- Is WSDL itself in scope - Cliff - Concerns that pulling this in scope may be biting off more than we can chew - Hal - Pushing out service and billing setup sounds in scope but record formats etc does not - Mark - Sounds like these elements are more traditional OSS/BSS format issues - Rob - Need to decide between RPC and Document models for WSDL - Darran - start discussion thread on WSDL style issue - Consensus - Defining formats for billing & service usage out of scope for PSTC. If these efforts resulted in the formation of a separate TC that care should be exercised with the term "provisioning" and direct liaisons should be established with the PSTC. 12:45 F2F#2 Dates ================= - Gavenraj - we still have three possible dates for this event we need to decide between then this week - Darran - set decision deadline for close of business 4/18 - will mail the list to this effect 13:00 Adjourn ============= Meeting adjourned to reconvene 4/19/2002 12pm CDT - same dial-in number -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 PGP 0x8AC67C6F --------------------------------------------------------
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