[mgmtprotocol] MPTC minutes for October 16,2002

[Hedyalb@aol.com]

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	10/16/02
Meeting Time	8:00 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	16-Oct
Alan Davies	AD	SeeBeyond	Y	Regrets	Regrets	N	N
Anand Akela	AA	HP	Y	N	N	N	N
Andrea Westerinen	AW	Cisco	Y	Y	N	Y	Y
Andreas Maier	AM	IBM	Y	Y	Y	N	N
Aravinda Gollapudi	AG	Verisign	Y	N	N	N	N
Darran Rolls	DR	Waveset	Y	N	N	N	N
Dennis Ho	DH	Iona	Y	N	N	N	Y
Dick Spellman	DS	Sun Microsystems Inc.	Y	Y	Y	Y	Y
Ellen Stokes	ES	IBM	Y	N	N	Y	N
Fred Carter	FC	Amber Software	Y	Y	Y	Y	Y
George Arriola	GA	Talking Blocks	Y	Y	Y	Y	N
Gil Kirkpatrick	GK	NetPro	Y	N	N	N	N
Guru Bhat	GB	Sun Microsystems Inc.	Y	N	Regrets	Y	N
Heather Kreger	HK	IBM	Y	Y	Y	Y	Y
Hedy Alban	HED	Max Shevet Consulting	Y	Y	Y	Y	Y
Homayoun Pourheidari	HP	HP	Y	Y	Y	Y
Jim Willits	JW	HP	Y	Y	Y	Y	Y
Julie Schott	JS	Cisco	Y	Y	Y	Y	Y
Ken Crozier	KC	Cisco	Y	Y	Y	N	Y
Karl Schopmeyer	KS2	Independent	Y	Y	Y	Y	Y
Krishna Sankar	KS1	Cisco	Y	N	N	N	N
Michael Thatcher	MT	Microsoft	Y	Y	N	Y	N
Robert Baafi	RB	Iona	Y	N	N	N	N
Richard Nikula	RN	BMC	Y	Y	Y	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	Y	N	Y	Y	N
Srinivas Vadhri	SV	CommerceOne	Y	N	N	N	N
Veena Subrahmanyam	VS	HP	Y	Y	Y	Y	N
Winston Bumpus	WB	Novell	Y	Y	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	Y	Y	Y	N
New Members
Kevin Brinkley	KB	Intel	N	N	N	N	N
Jim Davis	JD	Sun	N	N	N	N	N
Bart Whitely	BW	Caldera International	N	N	N	N	N
George Erricson	GE	EMC	N	N	N	N	N
Ravi Fernando	RS	HP	N	Y	N	N	N
Igor Sedukhin	IS		N	N	N	Y	N
Bill Dunigan	BD	Cyclone Commerce	N	N	N	N	N
Jeff Boulin		WebMethods	N	Y	Y	N	N
Takaki Kuroda	TK	Hitachi	N	Y	Y	N	N
Ken Fife	KF	Defense Information Systems Agency (DISA)	Observer	N	N	N	Y
Ben Bloch	BB	Inteq	N	N	N	N	Y
Samidar Vaidya	SV	Talking Blocks	N	N	N	N	Y

 

Other Business

WB

None

Business In Order

	Review and Approve Minutes
	Reviewed as posted
	Summary of Requirements
	Karlled a discussion to review the Requirements Summary document. Requirements document was approved with amendments.
	Jim Willitz suggested that we add a requirement for backward compatibility.
	Jim Willitz suggested that we keep a list of requirements that were discussion and rejected

 

	Face-to-Face
	HP will host the Face-to-Face on Wed-Thurs, Nov. 6-7, in Fort Collins, Colorado. Jim Willitz will send information	Face-to-Face will be  hosted by HP to take place November 6-7, Wed-Thurs at Fort Collins, Colorado. Jim Willitz will send information.
	At the end of the meeting, we should come out wit a set of architectures to choose from. In preparation, we will begin discussion of architectures via e-mail and at our next meeting.
	We will continue our ongoing discussion of requirements

 

 

	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 8:45 am PDT. Next meeting will be Wed, Oct 30, 7:00 AM Pacific time.

Action Items & Motions

	Owner	Action Item/Motion
	Jim	Send out hotel information about the Face-to-Face

 

	Motions

References

[1] published agenda URL