[mgmtprotocol] Minutes of F2F 03Jan 27-29

[Hedyalb@aol.com]

Title: Untitled Document

OASIS Management Protocol Technical Committee (MPTC)
Meeting Minutes

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

Logistics

Meeting Date	January 27-29, 2003
Meeting Time	1:00 PM PST
Location	HP Cupertino, Nevada Falls room, Bldg 46 Lower Host: Veena Subrahmanyam Dial-in Number:  888 808 7889[1] International: 719 457 0701[2] Conference ID: 100346
Duration	3 days
Chair	Winston Bumpus
Recording Secretary	Hedy Alban
Agenda	As published [1]

Roll-call

2003			15-Jan-03	22-Jan-03	27- to 29- Jan-03
Alan Davies	AD	SeeBeyond	N	N	REM
Anand Akela	AA	HP	N	N	REM
Andrea Westerinen	AW	Cisco	regrets	regrets	Y
Andreas Maier	AM	IBM	Y	Y	Y
Aravinda Gollapudi	AG	Verisign	N	N	REM
Darran Rolls	DR	Waveset	N	N	REM
Dennis Ho	DH	Iona	N	N	REM
Dick Spellman	DS	Sun Microsystems Inc.	Y	Y	Y
Dmitri Tcherevik	DT	CA	N	Y	Y
Ellen Stokes	ES	IBM	regrets	Y	Y
Fred Carter	FC	Amber Software	Y	Y	Y
George Arriola	GA	Talking Blocks
Gil Kirkpatrick	GK	NetPro	n	N	Y
Guru Bhat	GB	Sun Microsystems Inc.	regrets	N	N
Heather KrIeger	HK	IBM	Y	Y	Y
Hedy Alban	HED	Max Shevet Consulting	Y	Y	N
Homayoun Pourheidari	HP	HP	N	N	Y
Jim Willits	JW	HP	Y	N	Y
Julie Schott	JS	Cisco	Y	regrets	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	REM
Robert Baafi	RB	Iona	N	N	REM
Richard Nikula	RN	BMC	Y	Y	Y
Sekhar Saukkai	SS	Corporate Oxygen Inc.	N	N	REM
Srinivas Vadhri	SV	CommerceOne	N	N	N
Samiar Vaidya *	SV	Talking Blocks	N	N	N
Veena Subrahmanyam	VS	HP	Y	N	Y
Winston Bumpus	WB	Novell	Y	Y	Y
Yoshimasa Masuoka	YM	Hitachi	Y	regrets	Y
New Members
Bart Whitely	BW	Caldera International	N	N
Ben Bloch	BB	Inteq	Y	N
Bill Dunigan	BD	Cyclone Commerce	N	N
Ed Day	ED	Objective Systems Inc.	Y	Y
George Erricson	GE	EMC	N	N
Igor Sedukhin	IS		Y	N
Jeff Boulin		WebMethods
Jim Davis	JD	Sun	N	N
Ken Fife	KF	Defense Information Systems Agency (DISA)	N	N
Kevin Brinkley	KB	Intel
Motoaki Hirabayashi					Y
Ravi Fernando	RS	HP	N	N
Takaki Kuroda	TK	Hitachi	N	N
Zulah Eckert					Y
REM: removed from voting status

Other Business

WB

None

Business In Order

 

Mon, 1 pm	Introductions and Administrative
	Minutes of Jan 22 approved. Non-attending members of the TC were moved to non-voting status as noted in the roll call above. Update on DMTF – Karl Schopmeyer Update on W3C  - Heather Kreger Update on GGF – Ellen Stokes
	WSDL Proposal
	Ellen Stokes presented her WSDL proposal.
	Review current Agreements and Charter
	Reviewed current charter, followed by a discussion on how to proceed from here.
Tues,  9 am	Presentation of CRM architecture for GGF
	Ellen Stokes presented the CRM architecture for GGF.
	Planning session on goals
	What work should be done where? OASIS, W3C, GGF, DMTF? We agreed that we will not be creating a protocol. Rather, we will develop WSDL PORTTYPEs based on The Common Information Model. We also may consider creating the model for managing a web service.   This is a major change in our charter. Perhaps, in the interest of fairness to all, we should start a new TC.
	Planning session on reorganization
	We discussed forming a new TC called the Web Services Distributed Management TC (WSDM) pronounced WiSDoM.   Motion to disband the MPTC (subject to the approval of OASIS Board and Staff) and apply for a new OASIS Web Services Mgmt TC was approved unanimously. Action: Winston will find out the procedure for making this change.
Wed, 9 am	Discuss process for creating a new TC
	Karl Best, attending the meeting at the behest of Winston, agreed that a dramatic change in the charter and scope warrants the creation of a new TC. This process can take a minimum of 45 days. 15 days to get things approved internally and a 30-day notice for the first call.
	Adjournment
	The TC will re-convene on Wed., February 5, at 7am PST to review this proposal and submit it by end of day on the 5th.

 

 

 

5	Motion to adjourn
	Meeting adjourned at 13:30 PDT to reconvene July 25th at 12 noon EDT

References

[1] published agenda URL

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