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Subject: Agenda for 8/31/2004 PSTC Committee Con-Call
CONFERENCE ID ============== Dial In Number (866) 545-5223 International (865) 673-9887 Access Code: 5272389 Date: 08/31/2004 Time 10am Central Time Proposed Agenda =============== 1 - Approve minutes from 8/17/2004 Meeting -------------------------------------------- - Available at [1] 2 - F2F Houston --------------- - Confirmed attendance as follows: Darran Rolls - Sun Gary Cole - Sun Doron Cohen - BMC Rami Alron - BMC Gerry Woods - IBM Ron Jacobson - CA ?? Hal Lockhart - BEA Who else? 3 - Updated Charter -------------------- - I have been asked by OASIS admin to re-review our charter. Current charter is available at [2]. - We need to update this to reflect the goals of the 2.0 effort - Volunteer for draft to list? 4 - Questions & Discussion of last schema draft ----------------------------------------------- - Available at [1] - Questions that were not asked at the last meeting? - Agree review cycle 5 - Liberty Alliance - Provisioning Input ----------------------------------------- - LA is starting the process of requirements gathering for provisioning within their federation model - Strawman due Thursday - Comments/contributions? 6 - Immutable PSO-ID's ---------------------- - Gary started a discussion on a true unique ID for PSO's. We need to decide on a model for this before next F2F. - Why have globally unique PSO-ID's - Why not? 7 - Relationships ----------------- - Gary's summary from Tuesday's WG call available at [4] - Schema based approach - a no-go - Extension approach - favored - In core operations - warrants another look - Agree date for final proposals and decision - Working group call Tuesday 7th? 8 - Motion to Adjourn ---------------------- To reconvene 9/8/2004 - F2F BMC, Houston References ========== [1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/8755/pstc-minutes-08172004.htm [2] http://www.oasis-open.org/committees/provision/charter.php [3] [4] http://www.oasis-open.org/archives/provision/200408/msg00034.html
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