[mgmtprotocol] MPTC Minutes for 02Nov20

[Hedyalb@aol.com]

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	Nov 20, 2002
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]

Roll-call

2002			30-Oct	6-7 Nov (F2F)	20-Nov
Alan Davies	AD	SeeBeyond	N	N	N
Anand Akela	AA	HP	N	N	N
Andrea Westerinen	AW	Cisco	N	Y	regrets
Andreas Maier	AM	IBM	Y	Y	N
Aravinda Gollapudi	AG	Verisign	N	N	N
Darran Rolls	DR	Waveset	N	N	N
Dennis Ho	DH	Iona	N	N	N
Dick Spellman	DS	Sun Microsystems Inc.	Y	N	Y
Ellen Stokes	ES	IBM	Y	N	Y
Fred Carter	FC	Amber Software	Y	Y	Y
George Arriola	GA	Talking Blocks	resigned	N	NLM
Gil Kirkpatrick	GK	NetPro	Y	Y	regrets
Guru Bhat	GB	Sun Microsystems Inc.	N	N	Y
Heather KrIeger	HK	IBM	Y	Y	Y
Hedy Alban	HED	Max Shevet Consulting	N	N	Y
Homayoun Pourheidari	HP	HP	N	Y	N
Jim Willits	JW	HP	Y	Y	Y
Julie Schott	JS	Cisco	N	Y	Y
Ken Crozier	KC	Cisco	N	N	N
Karl Schopmeyer	KS2	Independent	N	Y	Y
Krishna Sankar	KS1	Cisco	N	N	N
Michael Thatcher	MT	Microsoft	Y	N	N
Robert Baafi	RB	Iona	N	N	N
Richard Nikula	RN	BMC	Y	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	N	N	WARN
Srinivas Vadhri	SV	CommerceOne	N	N	WARN
Samiar Vaidya *	SV	Talking Blocks	Y	Y	Y
Veena Subrahmanyam	VS	HP	Y	Y	N
Winston Bumpus	WB	Novell	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	Y	Y
New Members
Bart Whitely	BW	Caldera International	N	N	WARN
Ben Bloch	BB	Inteq	N	Y	N
Bill Dunigan	BD	Cyclone Commerce	N	N	N
Dmitri Tcherevik	DT	CA	Y	N	N
George Erricson	GE	EMC	N	N	WARN
Igor Sedukhin	IS		N	N	WARN
Jeff Boulin		WebMethods	N	N	REM
Jim Davis	JD	Sun	N	N	WARN
Ken Fife	KF	Defense Information Systems Agency (DISA)	Y	N	N
Kevin Brinkley	KB	Intel	N	N	REM
Ravi Fernando	RS	HP	N	N	N
Takaki Kuroda	TK	Hitachi	N	N	N
* replacing George Arriola
REM: removed from list
WARN: attendance warning issued

 

 

Other Business

None

Business In Order

	Review Agenda for this meeting
	Agenda reviewed.
11/6		Review and Approve Minutes of Nov 6-7
		Approved as amended
11/6		Review Membership Levels
		As authorized at last TC meeting, Winston contacted members whose attendance did not meet the standards set by OASIS. Modifications to the membership status of TC members are reflected in the roll call.

 

	Review WSDL 1.2 porttypes using the Operating system class from CIM 2.7 preliminary schema
	Ellen plans to submit examples at a future date.   Discussion of WSDL Extensions:  WSDL porttypes cover methods but do not cover attributes or properties.  OGSI is working on WSDL extensions (the version on their website may be out of date) that will be submitted for inclusion in WSDL 1.3.   Action Item: All committee memebers should familiarize themselves with the WSDL Extensions coming out of OGSI.
	OASIS Security Joint Committee Participation (SJC)
	Krishna Sankar will liaison to the security committee. Motion carried without dissent..

 

Concept for the MPTC Management Protocol

Heather expanded the explanation of .her concept for a management protocol that was originally presented at the November F2F.   This protocol will use a Web Services infrastructure for access to information and will use WSDL to describe bindings. It will also reflect coordiation with other standards committees who are working on related technologies. The Management protocol will support multiple management patterns that  may or may not include J2EE-based and CIM-based elements. The protocol uses the following components: Manageable resources Service providers (i.e., the managers) Management discovery agencies (i.e., technical registries) Business discovery agencies (i.e., business registries) Management requester (the client)

 

 

 

	Future meetings
	F2F tentatively scheduled to begin at noon on Monday, January 27 and adjourn at noon on Wednesday, January 29. Host will be either HP, Novell, or BMC.
	Telecons will be held at 7AM PST on the following dates: Dec 4, Dec 11, Dec 18, Jan 8
11/7	Motion to Adjourn
	Meeting adjourned at 8:00 AM PST to reconvene on Dec. 4 at 7AM PST.

 

Action Items & Motions

	Owner	Action Item/Motion

 

References

[1] published agenda URL