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Subject: Re: [mgmtprotocol] MPTC Minutes Sept 25



Please see attached.
Title: Untitled Document

OASIS Management Protocol Technical Committee (MPTC)
Meeting Minutes

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


Logistics

Meeting Date

09/25/2002

Meeting Time

10:00 am PDT

Location

Dial-in Number – 888 808 7889

International: 719 457 0701

Conference ID: 100346

Duration

1 hour

Chair

Winston Bumpus

Recording Secretary

Hedy Alban

Agenda

As published [1]

Roll-call

2002

 

 

Member

18-Sep (F2F)

19-Sep (F2F)

25-Sep

Alan Davies

AD

SeeBeyond

Y

Regrets

Regrets

N

Anand Akela

AA

HP

Y

N

N

N

Andrea Westerinen

AW

Cisco

Y

Y

N

Y

Andreas Maier

AM

IBM

Y

Y

Y

N

Aravinda Gollapudi

AG

Verisign

Y

N

N

N

Darran Rolls 

DR

Waveset

Y

N

N

N

Dennis Ho

DH

Iona

Y

N

N

N

Dick Spellman

DS

Sun Microsystems Inc.

Y

Y

Y

Y

Ellen Stokes

ES

IBM

Y

N

N

Y

Fred Carter

FC

 

Y

Y

Y

Y

George Arriola

GA

Talking Blocks

Y

Y

Y

Y

Gil Kirkpatrick

GK

NetPro

Y

N

N

N

Guru Bhat

GB

Sun Microsystems Inc.

Y

N

Regrets

Y

Heather Kreger

HK

IBM

Y

Y

Y

Y

Hedy Alban

HED

Max Shevet Consulting

Y

Y

Y

Y

Homayoun Pourheidari

HP

HP

Y

Y

Y

Y

Jim Willits

JW

HP

Y

Y

Y

Y

Julie Schott

JS

Cisco

Y

Y

Y

Y

Ken Crozier

KC

Cisco

Y

Y

Y

N

Karl Schopmeyer

KS2

Independent

Y

Y

Y

Y

Krishna Sankar

KS1

Cisco

Y

N

N

N

Michael Thatcher

MT

Microsoft

Y

Y

N

Y

Robert Baafi

RB

Iona

Y

N

N

N

Richard Nikula

RN

BMC

Y

Y

Y

Y

Sekhar Saukkai

SS

Corporate Oxygen Inc.

Y

N

Y

Y

Srinivas Vadhri

SV

CommerceOne

Y

N

N

N

Veena Subrahmanyam

VS

HP

Y

Y

Y

Y

Winston Bumpus

WB

Novell

Y

Y

Y

Y

Yoshimasa Masuoka

YM

Hitachi

Y

Y

Y

Y

 

 

 

 

 

 

 

New Members

 

 

 

 

 

 

Kevin Brinkley

KB

Intel

N

N

N

N

Jim Davis

JD

Sun

N

N

N

N

Bart Whitely

BW

Caldera International

N

N

N

N

George Erricson

GE

EMC

N

N

N

N

Ravi Fernando

RS

HP

N

Y

N

N

Igor Sedukhin

IS

 

N

N

N

Y

Bill Dunigan

BD

Cyclone Commerce

N

N

N

N

Jeff Boulin

 

WebMethods

N

Y

Y

N

Takaki Kuroda

TK

Hitachi

N

Y

Y

N

 

Other Business

WB

None

 

Business In Order

 

Review and Approve Minutes for Face-to-Face Meetings

 

Postponed until all members receive a copy.

 

Possible new Meeting times

 

Weeks 1 and 2: We will not meet during the next two weeks. Instead we will communicate via e-mail.

 

Week 3 (October 16) we will meet at 5:00pm Nice/Cannes time. Karl will check daylight savings time issues in the various geographies and find the equivalent Pacific time.

 

Week 4 and ensuing: we will meet 7 am Pacific time.

 

 

Review Updated Requirements

 

Karl and all members will review and enrich the requirements document that was sent out last week.

 

 

Review Common Elements: Operations document

 

The chart was reviewed and a revised document sent out – r1.

 

Ellen will contact Bob Moore to fill in the information for SNMP

 

 

Discuss proposed Use Case development

 

The use cases are an important measure for the requirements document, ensuring that the requirements set forth by the committee will make sense for actual use cases. We will follow up via e-mail.

 

Discuss proposed Architectures development

 

We will follow up via e-mail.

 

 

5

Motion to Adjourn

 

Meeting adjourned at 11:00 am PDT. Next meeting will be Wed, Oct 16, 5pm Cannes time.

Action Items & Motions

 

Owner

Action Item/Motion

 

Ellen

Ask Bob Moore to help us fill in the SNMP column for Commen elements: Operations.

 

Karl

Determine Pacific Time for our October 16 meeting.

 

Hedy

Send out Common Elements R1

 

Winston

Get the ball rolling on a use cases discussion via e-mail

 

Winston

Get the ball rolling on an architectures discussion via e-mail

 

 

 

 

 

Motions

 

 

 

 

References

[1] published agenda URL



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