[provision] Meeting minutes for 11/11/2002 PSTC Call

[Gavenraj Sodhi <Gavenraj.Sodhi@businesslayers.com>]

PSTC Team, 

Here are the meeting minutes from today's, November 11th, PSTC concall.
Please advise if there are any errors.


 <<pstc-minute-november11.html>> 

Thanks,

-Gavenraj


************************************************** 
Gavenraj Sodhi 
Senior Technology Analyst 
Business Layers 
The eProvisioning Company(tm) 
P: (949) 388-0088
M: (949) 350-8808
F: (949) 767-5851 
www.businesslayers.com 
**************************************************

Title: Untitled Document

OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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

Logistics

Meeting Date	11/11/2002
Meeting Time	12:00 pm CDT
Location	Dial-in Number: 888-742-8686 Conference ID: 5250215
Duration	1 Hour
Chair	Darran Rolls
Recording Secretary	Gavenraj Sodhi
Agenda	As published as of November 11th, 2002

Roll-call

Present

(JB)	Jeff Bohren, OpenNetwork Technologies
(GS)	Gavenraj Sodhi, Business Layers
(HL)	Hal Lockhart, Entegrity Solutions
(MP)	Mike Polan, IBM
(RE)	Rami Elron, BMC
(DC)	Doron Cohen, BMC
(TM)	Tim Moses, Entrust
(ML)	Matthias Leibmann, Microsoft
(DR)	Darran Rolls, Waveset

Other Business

None

Business In Order

1	Vote to accept minutes of committee meeting 10/28/2002
DR	Minutes available [1]. - Approved

 

2	Vote to accept additional use case 19
DR	RA - PSP Delete PSTD use case identified included on page 23 of latest editors draft [1].  – Accepted

 

3

Face-2-Face Arrangements 11/19-20

DR

Discuss ideas for best use of our time. I propose that we approach the two days with the intension of breaking into sub team to look at issues and work items that best fit skills interests of the attendees, but basically working from something like the following:   - Discuss deliverable and as introduced in [3] - Update the task outline first discussed in [4] - Single track or sub groups to look at:       - Project plan and time line, task list and allocating owners       - Expanding the current proposal [5] for core protocol       - Discuss bindings -          Discuss possible profiles for AuthN   JeffB:  Identify who are the editors and come armed with skeletal outline.  Make it response for editors to produce this outline.

 

4	Motion to Adjourn
DR	Meeting adjourned at 12:24 p.m. CT to reconvene 19/20/2002 at F2F#3 (pending quorum).

 

Action Items & Motions

	Owner	Action Item
1
2
3
4
5

 

	Motions
	Motion to adjourn	Accepted

References

[1]

http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-10282002.html

[2]

http://www.oasis-open.org/committees/provision/docs/drfat-spml-use-cases-05.doc

[3] http://lists.oasis-open.org/archives/provision/200208/msg00018.html

[4] http://lists.oasis-open.org/archives/provision/200201/msg00029.html

[5] http://lists.oasis-open.org/archives/provision/200210/msg00012.html