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Subject: [mgmtprotocol] Conference Call - Wednesday, January 22nd 7am PST
All, This will be our 18th official meeting (conference call) for the Management Protocol Technical Committee of OASIS and the third one for 2003. Conference Call - January 22nd 7am PST Duration of Call - 1 hour Dial in Number: 888-808-7889 International: 719-457-0701 Conference ID: 100346 Proposed agenda for the call. Roll Call. Approve minutes from the call of the December 18th. (thanks Hedy) http://www.oasis-open.org/committees/mgmtprotocol/Minutes/mptc-minutes-01152003.html Proposed Agenda for Face-to-Face 1/27/03 Monday - Review Status 12 noon - Meet in HP lobby. Veena will escort us to Lunch 1pm - Start Meeting - Introductions - Administrative Approve Minutes Voting Status review and recommendations for additions and deletions - Update on other activities Update on DMTF - Andrea Update on W3C - Heather Update on GGF - Ellen Discussion on XMLconf 2pm Presentations of proposals - Review Agreements - WSDL Proposal - Ellen - Other Proposals 3pm - 3:15 Break 3:15pm - 5:00pm Discussion and vote on how to proceed 1/28/03 Tuesday - Document creation 8:45am Meet in Lobby 9:00am Begin meeting Review agreements. Break in to groups to develop the; 1 Use Case document - From Richard's Presentation 2. Requirements Document - From Karl's Requirements document 3. WS - Management Protocol Specification - Document outline and owners and sections where possible 12:00 - 1:00pm lunch 1:00pm - review Progress from each group 1:30pm - 5:00pm continue to complete documents 1/29/03 Wednesday - Document review 8:45am Meet in Lobby 9:00am Begin meeting Review documents from Tuesday Discuss steps toward making Committee Specifications Assign owners to next steps 12 noon Adjourn Winston Bumpus OASIS, MPTC - Chair
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