[provision] Meeting minutes for 11/25/2002 PSTC Call

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

PSTC Team, 

Here are the meeting minutes from today's, November 25th, PSTC concall.
Please advise if there are any errors.


 <<pstc-minute-november25.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	11/25/2002
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 25th, 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
(DR)	Darran Rolls, Waveset

Other Business

None

Business In Order

1	Vote to accept minutes of committee meeting 11/11/2002
DR	Minutes available [1]. – Approved

 

2	Vote to accept current requirements as committee draft
DR	Sent to the list in [2] Draft doc available in [3] - Approved

 

3	Vote to accept V1.0 transport bindings
DR	See proposal sent out in [4]. - Approved

 

4	Other Business
GS	Renaming PSU (Vote)      Quorum reached on PSO – Provisioning Service Object

 

5	Motion to Adjourn
DR	To reconvene 12/09/2002 – Accepted 10:16 a.m.

Action Items & Motions

	Owner	Action Item
1	GS	Send out minutes of F2F #3
2	GS	Update use cases with PSO rather than PSU
3	DR	Update glossary with PSO

 

	Motions
DR	Vote to accept current requirements as committee draft	Accepted
DR	Vote to accept V1.0 transport bindings	Accepted
GS	PSU Rename Vote - Quorum reached on PSO – Provisioning Service Object	Accepted
DR	Move bi-weekly call to 8:00 a.m. PT/10 a.m. CT/11:00 a.m. ET	Accepted
DR	Motion to adjourn	Accepted

References

[1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-11112002.html

[2] http://lists.oasis-open.org/archives/provision/200211/msg00017.html

[3] http://www.oasis-open.org/committees/provision/docs/draft-rolls-requirements-01.doc

[4] http://lists.oasis-open.org/archives/provision/200211/msg00029.html