OASIS Management Protocol Technical Committee (MPTC)
Meeting Minutes

Logistics

Meeting Date	10/30/02
Meeting Time	7:00 am PST
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]

2002			25-Sep	16-Oct	30-Oct
Alan Davies	AD	SeeBeyond	N	N	N
Anand Akela	AA	HP	N	N	N
Andrea Westerinen	AW	Cisco	Y	Y	N
Andreas Maier	AM	IBM	N	N	Y
Aravinda Gollapudi	AG	Verisign	N	N	N
Darran Rolls	DR	Waveset	N	N	N
Dennis Ho	DH	Iona	N	Y	N
Ellen Stokes	ES	IBM	Y	N	Y
Fred Carter	FC	Amber Software	Y	Y	Y
George Arriola	GA	Talking Blocks	Y	resigned	resigned
Gil Kirkpatrick	GK	NetPro	N	N	Y
Guru Bhat	GB	Sun	Y	N	N
Heather Kreger	HK	IBM	Y	Y	Y
Hedy Alban	HED	Max Shevet Consulting	Y	Y	N
Homayoun Pourheidari	HP	HP	Y	N	N
Jim Willits	JW	HP	Y	Y	Y
Julie Schott	JS	Cisco	Y	Y	N
Ken Crozier	KC	Cisco	N	Y	N
Karl Schopmeyer	KS2	Independent	Y	Y	N
Krishna Sankar	KS1	Cisco	N	N	N
Michael Thatcher	MT	Microsoft	Y	N	Y
Robert Baafi	RB	Iona	N	N	N
Richard Nikula	RN	BMC	Y	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	Y	N	N
Srinivas Vadhri	SV	CommerceOne	N	N	N
Veena Subrahmanyam	VS	HP	Y	N	Y
Winston Bumpus	WB	Novell	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	N	Y

New Members
Kevin Brinkley	KB	Intel	N	N	N
Jim Davis	JD	Sun	N	N	N
Bart Whitely	BW	Caldera International	N	N	N
George Erricson	GE	EMC	N	N	N
Ravi Fernando	RS	HP	N	N	N
Igor Sedukhin	IS		Y	N	N
Bill Dunigan	BD	Cyclone Commerce	N	N	N
Jeff Boulin		WebMethods	N	N	N
Takaki Kuroda	TK	Hitachi	N	N	N
Ken Fife	KF	Defense Information Systems Agency (DISA)	N	Y	Y
Ben Bloch	BB	Inteq	N	Y	N
Samiar Vaidya *	SV	Talking Blocks	N	Y	Y
Dimdira Dcherevik	DD	CA	N	N	Y

* replacing George Arriola

None

	Review and Approve Minutes
	Approved as amended to correct spelling in rollcall.
	Volunteer to maintain website
	Winston Bumpus will maintain the wehsite.
	Review updated requirements
	Current status of the requirements document was discussed. This document will continually be updated. It will track requirements that were accepted and those that were rejected.
	Discuss proposed use cases
	Richard Nikula presented some use cases for committee review
	Discuss proposed architectures
	Each member of the committee must review the WSDL 1.2 specification on the W3C site.

	Plan Face-to-Face
	The committee will meet in the lobby next week on Wed, Nov 6 at HP in Fort Collins, Colorado. The meeting will begin 9:00 AM.	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.
	The F2F will finish at 2pm on Thursday.

5	Motion to Adjourn
	Meeting adjourned at 8:15 am PST. Next meeting will be the F2F on Nov 6 at 9:00 AM Mountain time. Winston will post an agenda and dial-in information for remote participants.

	Owner	Action Item/Motion
	All	Review WSDL 1.2
	Winston	Agenda and dial-in information

	Motions

[1] published agenda URL