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Subject: Re: [mgmtprotocol] MPTC Minutes Sept 25
OASIS Management Protocol Technical
Committee (MPTC)
|
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] |
|
|
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 |
WB |
|
|
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. |
|
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 |
|
|
|
|
[1] published agenda URL
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