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Subject: [mgmtprotocol] MPTC minutes of Dec 11
Title: Untitled Document
OASIS Management Protocol Technical
Committee (SSJC)
|
Meeting Date |
Wednesday, December 11, 2002 |
Meeting Time |
7am 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] |
|
|
20-Nov |
3-Dec |
10-Dec |
|
Alan
Davies |
AD |
SeeBeyond |
N |
N |
N |
Anand
Akela |
AA |
HP |
N |
N |
N |
Andrea
Westerinen |
AW |
Cisco |
regrets |
regrets |
N |
Andreas
Maier |
AM |
IBM |
N |
N |
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 |
regrets |
Y |
Ellen
Stokes |
ES |
IBM |
Y |
Y |
Y |
Fred
Carter |
FC |
Amber
Software |
Y |
Y |
Y |
Gil
Kirkpatrick |
GK |
NetPro |
regrets |
regrets |
Y |
Guru Bhat |
GB |
Sun
Microsystems Inc. |
Y |
Y |
regrets |
Heather
KrIeger |
HK |
IBM |
Y |
regrets |
Y |
Hedy
Alban |
HED |
Max
Shevet Consulting |
Y |
Y |
Y |
Homayoun
Pourheidari |
HP |
HP |
N |
N |
N |
Jim
Willits |
JW |
HP |
Y |
Y |
Y |
Julie
Schott |
JS |
Cisco |
Y |
regrets |
Y |
Ken
Crozier |
KC |
Cisco |
N |
N |
N |
Karl
Schopmeyer |
KS2 |
Independent |
Y |
regrets |
Y |
Krishna
Sankar |
KS1 |
Cisco |
N |
N |
N |
Michael
Thatcher |
MT |
Microsoft |
N |
N |
N |
Robert
Baafi |
RB |
Iona |
N |
N |
N |
Richard
Nikula |
RN |
BMC |
Y |
Y |
Y |
Sekhar
Saukkai |
SS |
Corporate
Oxygen Inc. |
WARN |
Y |
N |
Srinivas
Vadhri |
SV |
CommerceOne |
WARN |
N |
N |
Samiar
Vaidya * |
SV |
Talking
Blocks |
Y |
N |
regrets |
Veena
Subrahmanyam |
VS |
HP |
N |
Y |
Y |
Winston
Bumpus |
WB |
Novell |
Y |
Y |
Y |
Yoshimasa
Masuoka |
YM |
Hitachi |
Y |
Y |
Y |
|
|
|
|
|
|
New
Members |
|
|
|
|
|
Bart
Whitely |
BW |
Caldera
International |
WARN |
N |
N |
Ben Bloch |
BB |
Inteq |
N |
N |
Y |
Bill
Dunigan |
BD |
Cyclone
Commerce |
N |
N |
N |
Dmitri
Tcherevik |
DT |
CA |
N |
Y |
Y |
George
Erricson |
GE |
EMC |
WARN |
N |
N |
Igor
Sedukhin |
IS |
|
WARN |
N |
Y |
Jim Davis |
JD |
Sun |
WARN |
N |
N |
Ken Fife |
KF |
Defense
Information Systems Agency (DISA) |
N |
N |
N |
Ravi
Fernando |
RS |
HP |
N |
N |
N |
Takaki
Kuroda |
TK |
Hitachi |
N |
N |
N |
|
|
|
|
|
|
REM:
removed from list |
|
|
|
|
|
WARN:
attendance warning issues |
|
|
|
WB |
|
|
Approve minutes of Dec 4 |
|
Approved as revised |
|
Review updated use cases
|
|
Mike Nikula presented his update to the use cases. Updates are reflected primarily in the notes to the powerpoint file. http://lists.oasis-open.org/archives/mgmtprotocol/200212/msg00009.html |
|
Continue
to Review example WSDL 1.2 port types using the Operating System class from
system CIM 2.7 preliminary Schema |
|
Ellen reviewed the material presented last week and presented some modifications. http://lists.oasis-open.org/archives/mgmtprotocol/200212/msg00006.html and WS-serviceData.12-01-02.pdf |
|
Scheduling and Logistics |
|
Plan for F2F: Veena will move forward with arrangements, report at next meeting. Ellen Stokes will not be attending telecons or responding to e-mail from December 17 to January 21. |
|
Update the Requirements Document |
|
Karl will review the requirements document in light of today’s discussions and present at next meeting. |
|
|
|
Motion to adjourn |
|
Meeting adjourned at 8am PST to reconvene December 18th at 10am PST |
|
Owner |
Action Item |
|
Veena |
Arrangements for F2F |
|
Karl |
Send out requirements document for TC review in light of recent discussions |
|
All |
Think about next steps in developing a proposal. In January, we will develop a draft of how we want to move forward. |
|
Motions |
|
|
None |
|
[1] published agenda URL
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