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Subject: [mgmtprotocol] Conference Call - Wednesday, February 5th, 7am PST

This will be our 20th official meeting (conference call) for the
Management Protocol Technical Committee of OASIS and the fifth one for

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.

Review of minutes from face-to-face.

After good discussion during our face-to-face last week in Cupertino,
the MPTC decided that we need to change our focus. It has been almost a
year since we decided to form the committee and a lot has changed since
we have first met.

As the scope of what we think we should be working on is substantially
different from our additional charter and scope, it was agreed that it
would be best to officially close the MPTC and start a new one. 

We have discussed this with Karl Best and he agreed that this would be
the best course of action. Those participating in person and on the
phone have agreed to put forward the following proposal. We have also
decided to circulate this to other members of the MPTC so you could
comment and add your names to the list of supporters if you choose. 

We will therefore have our regular call next Wednesday at 7am PST to
discuss any additional input or to answer any last questions. We then
plan to submit this proposal to OASIS for the creation of the new Tc by
end of business Wednesday February 5th.

Start up time for this new TC will take about 45 days from that date to
allow time for process and official notification to all interested
parties. We plan not to officially close the MPTC until the new TC is

See Below........

Proposal to Establish an OASIS Technical Committee

(i) Name of TC

Web Services Distributed Management Technical Committee

(ii) Statement of Purpose 

To define web services management. This includes using the web services
architecture and technology to manage distributed resources. This TC
will also develop the model of a web service as a manageable resource. 
This TC will collaborate with various evolving activities within other
standards groups, including, but not limited to, DMTF, GGF, and W3C.

(iii) Deliverables & Dates

Web Services Distributed Management (WSDM) V1.0 Specification, Jan

(iv) Language TC Will Conduct Business

US English

(v) Date and Time of First Meeting

Conference Call April 2nd 7am PST

(vi) Meeting Schedule

Call every Wednesday 7am Pacific

(vii) Names and Email Address Committed to Schedule

Andrea Westerinen, andreaw@cisco.com, Cisco
Andreas Maier, MAIERA@de.ibm.com, IBM
Ellen Stokes, stokese@us.ibm.com, IBM
Fred Carter, fcarter@amberpoint.com, AmberPoint
Gil Kirkpatrick, gilk@netpro.com , NetPro
Heather Kreger, kreger@us.ibm.com, IBM
Jim Willits, jim.willits@hp.com, HP
Richard Nikula, Richard_Nikula@bmc.com, BMC
Veena Subrahmanyham, veena.subrahmanyam@hp.com, HP
Yoshimasa Masuoka, masuoka@crl.hitachi.co.jp, Hitachi
Winston Bumpus, wbumpus@novell.com, Novell

(viii)Name of TC Chair

Winston Bumpus - Novell, Inc.

(ix) Phone Conference Sponsor

Winston Bumpus - Novell, Inc.

Winston Bumpus

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