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Subject: [mgmtprotocol] MPTC minutes of Dec 11


 
Title: Untitled Document

OASIS Management Protocol Technical Committee (SSJC)
Meeting Minutes

Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References


Logistics

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]

Roll-call

2002

 

 

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

George Arriola

GA

Talking Blocks

NLM

 

 

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

Jeff Boulin

 

WebMethods

REM

 

 

Jim Davis

JD

Sun

WARN

N

N

Ken Fife

KF

Defense Information Systems Agency (DISA)

N

N

N

Kevin Brinkley

KB

Intel

REM

 

 

Ravi Fernando

RS

HP

N

N

N

Takaki Kuroda

TK

Hitachi

N

N

N

 

 

 

 

 

 

REM: removed from list

 

 

 

 

 

WARN: attendance warning issues

 

 

 

Other Business

WB

None

 

Business In Order

 

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

 

 

Other Business

 

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

Action Items & Motions

 

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

 

References

[1] published agenda URL



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