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Subject: [provision] Agenda for 2/24/2003 PSTC con-call
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 02/24/2003 Time 10 AM CST Proposed Agenda =============== 1 - 10:05 Order and role-call ----------------------------- Gavenraj to take roll-call and summary minutes please 2 - 10:10 Meeting frequency & format ------------------------------------ Through May, I propose the following meetings are noted on the committee web site: 3/03/2003 10 am CST 3/10/2003 10 am CST 3/17/2003 10 am CST 3/24/2003 10 am CST 3/31/2003 10 am CST As we close in on the specification date, each meeting to have a specific discussion on the changes and draft specification made available the previous Thursday. 3 - 10:12 Specification Draft 05 [1] - Comments and discussion -------------------------------------------------------------- - This week's specific (known) discussion and check-points: Section 5 Introduction - complete - review - agreement? Section 6 Background - complete - review - agreement? Section 7 Models - in progress - review of work so far - comments? Section 10 Conformance - can I roll in suggestions in [2]? - Other issues/comments? 4 - 10:32 Schema Issues & Discussion ------------------------------ - SPMLResponse resultCodes - do we have a full list? - Defining attribute enumerations or structures [3] - 1.0? - Agreement on deferring "Provisioning Service Description (PSD) - discussed in [4] 5 - 10:55 Catalyst Update ------------------------- - DR update on discussion with Burton and rest of OASIS. - Any news on participation from anyone - final decisions in by 2/28/2003 - Start to collect a list of technical and marketing contacts from each participant 6 - 11:00 Motion to Adjourn --------------------------- To reconvene based on results of 3/3/2003 [1] http://www.oasis-open.org/committees/provision/docs/draft-pstc-spml-core -05.doc [2] http://lists.oasis-open.org/archives/provision/200302/msg00018.html [3] http://lists.oasis-open.org/archives/provision/200302/msg00026.html [4] http://lists.oasis-open.org/archives/provision/200302/msg00044.html -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 --------------------------------------------------------
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