RE: [provision] PSTC Meeting Minutes 12/10/2001

[Hal Lockhart <hal.lockhart@entegrity.com>]

Title: RE: [provision] PSTC Meeting Minutes 12/10/2001

I am perfectly happy to treat Winston as a voting member from the first meeting. However we should announce and document this. The important thing is to be open and public about our proceedings and follow our own rules consistently.

Hal

> -----Original Message-----
> From: Winston Bumpus [mailto:wbumpus@novell.com]
> Sent: Monday, December 10, 2001 3:52 PM
> To: Gavenraj.Sodhi@businesslayers.com; hal.lockhart@entegrity.com;
> provision@lists.oasis-open.org
> Cc: Darran.Rolls@waveset.com
> Subject: RE: [provision] PSTC Meeting Minutes 12/10/2001
>
>
> I did plead extenuating circumstances prior to the meeting. I was
> offshore in international waters on a small sailboat and was
> out of any
> contact electronically or otherwise for several days.
>
> Winston
>
>
>
> >>> Hal Lockhart <hal.lockhart@entegrity.com> 12/10/01 12:44PM >>>
> I was assuming that people not at the first meeting could not "notify
> the
> chair of their intent to participate" until after the first meeting.
> However
> any reasonable procedure that is acceptable to the TC is fine with me.
>
> At the first meeting, we discussed letting people who had signed up in
> advance, but missed the meeting plead extenuating circumstances. To my
> knowledge no one did.
>
> Hal
>
> > -----Original Message-----
> > From: Gavenraj Sodhi [mailto:Gavenraj.Sodhi@businesslayers.com]
> > Sent: Monday, December 10, 2001 3:27 PM
> > To: 'Hal Lockhart '; Gavenraj Sodhi;
> > ''provision@lists.oasis-open.org '
> > '
> > Cc: ''Darran.Rolls@waveset.com ' '; ''WBUMPUS@novell.com ' '
> > Subject: RE: [provision] PSTC Meeting Minutes 12/10/2001
> >
> >
> > Hal,
> >
> > On a technicality, are not the members who pre-registered
> > (pre-November
> > 10th), members if they attended this meeting this morning and
> > previous two?
> > #2 below was done pre-November 10th.
> >
> > "2) notify the chair of the persons intent to participate;
> > and 3) wait for
> > 60 days or until the third meeting, after which time the
> > person is now a
> > full, voting member of the TC."
> >
> > -Gavenraj
> >
> >
> > -----Original Message-----
> > From: Hal Lockhart
> > To: 'Gavenraj Sodhi'; 'provision@lists.oasis-open.org '
> > Cc: 'Darran.Rolls@waveset.com '; 'WBUMPUS@novell.com '
> > Sent: 12/10/2001 3:04 PM
> > Subject: RE: [provision] PSTC Meeting Minutes 12/10/2001
> >
> > Comparing the minutes for 12/10 to those of the first meeting
> > (11/12) I
> > see that
> >
> > Yoav Kirsch
> > Hal Lockhart
> > Cliff Schmidt
> > Rob Weltman
> > Prasanta Behera
> > Jeff Bohren
> > Darran Rolls
> >
> > Are voting members, therefore we did have quorum today. (Quorum is
> > currently 6.)
> >
> > Also,
> >
> > Gavenraj Sodhi
> > Tim Moses
> > Karl Gottschalk
> > Marc Chanliau
> > Winston Bumpus
> >
> > Should be listed as prospective members.
> >
> > Depending on when they asked to join the TC, some or all of
> > these folks
> > may become members immediately following the next meeting of the TC.
> >
> > Hal
> >
> > > -----Original Message-----
> > > From: Gavenraj Sodhi [ mailto:Gavenraj.Sodhi@businesslayers.com
> > <mailto:Gavenraj.Sodhi@businesslayers.com> ]
> > > Sent: Monday, December 10, 2001 2:48 PM
> > > To: 'provision@lists.oasis-open.org '
> > > Cc: 'Darran.Rolls@waveset.com '; 'WBUMPUS@novell.com '
> > > Subject: [provision] PSTC Meeting Minutes 12/10/2001
> > >
> > >
> > >
> > > PSTC Conference Call December 10, 2001
> > > 12:00pm CST
> > > Dial-in Number: 888-742-8686
> > > Conference ID: 8263334
> > >
> > > Minutes Taken By Gavenraj Sodhi
> > >
> > > Call to order & roll call
> > >
> > > Participating Active Members
> > >
> > > Gavenraj Sodhi
> > > Yoav Kirsch
> > > Hal Lockhart
> > > Tim Moses
> > > Karl Gottschalk
> > > Cliff Schmidt
> > > Marc Chanliau
> > > Rob Weltman
> > > Prasanta Behera
> > > Winston Bumpus
> > > Jeff Bohren
> > > Darran Rolls
> > >
> > >
> > > Prospective Members
> > >
> > > Anand Ranthidevan
> > > Edwin Desouza
> > > Mark Pozefsky
> > >
> > > Comments
> > > No changes or additions to the agenda.
> > >
> > > -     Membership will be posted today on:
> > >      http://www.oasis-open.org/committees/provision
> > <http://www.oasis-open.org/committees/provision> 
> > > -     Next meeting will be December 17th
> > >
> > > Action Items (Due Friday, December 14th, 2001)
> > > -     Jamcracker: General Business use cases by Friday (Anand
> > > Ranthidevan)
> > > -     Waveset:  Use Case by Friday (Darran Rolls)
> > > -     XRPM:  Action Item:  Use Case by Friday    (Gavenraj Sodhi)
> > > -     Darran Rolls:  Dig out original scope for the group
> to review
>
> > >
> > > Business in Order - Motion to accept minutes of November
> > 26th meeting
> > > Accepted
> > >
> > > Business in Order - Name of PSTC framework
> > > Open discussion on name for PSTC solutions framework PSML. 
> > > It's getting
> > > referenced elsewhere in OASIS and x-industry - Needs to get
> > > agreed upon.
> > > There seems to be some agreement around SPML lets discuss and
> > > put to a vote.
> > >
> > > -     Cross-referencing occurring for PSML and SPML
> > > -     E-mail vote to occur (5-day cycle)
> > >
> > > Business in Order - Discussion of Scope
> > > Are we nearer to a clear understanding of scope?
> > > Discuss and form plan to resolve.
> > >
> > > -     Do we feel understanding of scope?
> > > -     How close do we want to stipulate schema?
> > >
> > > -     Set of definitions for terms
> > >
> > > -     Are we going to identity specific schema or not?  If
> > so, are we
> > > doing new ones or use existing ones?
> > >
> > > -     Jamcracker:  Many pure ASPs being worked with.  Big
> > > opportunity to
> > > do something generically for these pure systems
> > >
> > > -     Waveset:  Identity is very important
> > >
> > > -     Jamcracker:  It starts from the company first and then
> > > to individual
> > >
> > > -     Submit Scope Proposals!!  Define problems to solve.
> > >
> > > -     Next Meeting:  December 17th 
> > >
> > > -     Question to think about:  How does provisioning differ
> > > from network
> > > and system management? 
> > >
> > > Business in Order - Discussion of required committee liaisons
> > >
> > > Gavenraj Sodhi, ASN.1
> > > Winston Bumpus, CIM
> > > Darran Rolls, ebXML
> > >
> > > Any Other Business
> > >
> > > -     Discussion of dates for F2F should be sent to the list
> > >
> > >
> > > Meeting Adjourned
> > >
> > >
> >
>