OASIS Management Protocol Technical Committee (SSJC)
Meeting Minutes

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

Logistics

Meeting Date	January 15, 2003
Meeting Time	7:00 AM PST
Location	Dial-in Number: Dial-in Number: 888 808 7889[1] International: 719 457 0701[2] Conference ID: 100346
Duration	1 Hour
Chair	Winston Bumpus
Recording Secretary	Hedy Alban
Agenda	As published [1]

Roll-call

2002			18-Dec	8-Jan	15-Jan
Alan Davies	AD	SeeBeyond	N	N	N
Anand Akela	AA	HP	N	N	N
Andrea Westerinen	AW	Cisco	Y	regrets	regrets
Andreas Maier	AM	IBM	regrets	N	Y
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	regrets	N	N
Fred Carter	FC	Amber Software	Y	Y	Y
George Arriola	GA	Talking Blocks
Gil Kirkpatrick	GK	NetPro	Y	Y	N
Guru Bhat	GB	Sun Microsystems Inc.	Y	regrets	regrets
Heather KrIeger	HK	IBM	Y	Y	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	Y	Y
Ken Crozier	KC	Cisco	N	N	N
Karl Schopmeyer	KS2	Independent	Y	Y	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	regrets	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	N	N	N
Srinivas Vadhri	SV	CommerceOne	N	N	N
Samiar Vaidya *	SV	Talking Blocks	N	Y	N
Veena Subrahmanyam	VS	HP	Y	Y	Y
Winston Bumpus	WB	Novell	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	Y	Y

New Members
Bart Whitely	BW	Caldera International	N	N	N
Ben Bloch	BB	Inteq	N	Y	Y
Bill Dunigan	BD	Cyclone Commerce	N	N	N
Dmitri Tcherevik	DT	CA	N	N	N
Ed Day	ED	Objective Systems Inc.		Y	Y
George Erricson	GE	EMC	N	N	N
Igor Sedukhin	IS		N	N	Y
Jeff Boulin		WebMethods
Jim Davis	JD	Sun	N	N	N
Ken Fife	KF	Defense Information Systems Agency (DISA)	N	N	N
Kevin Brinkley	KB	Intel
Ravi Fernando	RS	HP	N	N	N
Takaki Kuroda	TK	Hitachi	N	N	N

WARN: attendance warning issued

Other Business

None

Business In Order

Approve Minutes from Jan 8 meeting

Approved as posted.

http://www.oasis-open.org/committees/mgmtprotocol/Minutes/mptc-minutes-01082003.html

Discuss SNMP V3 and Operations Chart

SNMP is essentially a point-to-point protocol but its set of operations essentially covers the requirements, if we add discovery. As a management protocol, SNMP V3 simply works on get and set information from the management environment. It does not create objects or delete instances as the others do. In addition, their discussion of security aspects reflects a lot of good thought.

It may be a good idea for this TC to use the set of operations in SNMP V3 as the basis for the operations that we bring to our protocol.

Action: Winston will distribute URLs to the set of RFPs. Dick and Richard will check out WinSNMP as well.

	Discuss XMLconf
	The XMLconf draft is close to submission. We should be familiar with their work. Action: Karl and Julie will look into giving a high-level presentation at the F2F or getting someone from the working group to present.
	F2F Tentative Agenda.
	Day 1: Jan 27 Noon till 5 Day 2: Jan 28 – 9 am till 5 Day 3: Jan 29 9 am till noon Day 1: overview material: Ellen’s proposal overview, XMLconf overview if we can get it. Update of discussions at DMTF conference – highlights of Karl presentation. Set forth additional ideas Vote on upgrading members from voing to non-voting and vice versa Day 2: Develop the architecture for the protocol Decide to either adopt an existing architecture or build one ourselves. We must come out of this meeting with this decision. Note: Julie will be popping in and out on Tuesday since she will be attending part of SNIA as well Day 3: Crystalize the architecture
	The Requirements Document
	Additional work is required: Tighten up the requirements document, be more specific, set numbers to some of the requirements (e.g., what does scalable mean?) Individual members should voice their own requirements – does the document fit their company’s needs?

	Motion to adjourn
	Meeting adjourned at 8 am PST to reconvene on January 22 at 7 am PST.

References

[1] published agenda URL