RE: [provision] Groups - Bi-weekly PSTC meeting modified

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

Is there any update on Mark Diodati? Will he be available to speak next Monday?

Hal

> -----Original Message-----
> From: daniel.perry@skyworthttg.com 
> [mailto:daniel.perry@skyworthttg.com]
> Sent: Tuesday, November 09, 2010 12:44 PM
> To: provision@lists.oasis-open.org
> Subject: [provision] Groups - Bi-weekly PSTC meeting modified
> 
> 
> 
> Bi-weekly PSTC meeting has been modified by Daniel Perry
> 
> Date:  Monday, 08 November 2010
> Time:  02:00pm - 03:00pm ET
> 
> Event Description:
> This is for the biweekly PSTC meeting.   This will occur 
> every other Monday at 2pm EST, starting on 11 Oct 2010.
> We will be using the following dial-in (same as on past calls)
> +1 (866) 434-5269  x 9406791
> 
> Agenda:
> Mark Diodati from Burton will join the call for a discussion on SPML.
> 
> After the conversation with Mark, if we have time we will aim 
> to work on the following agenda:
> 
>  1) Roll Call
>  2) Approve  10/25 meeting minutes
>  3) Schedule an OASIS vote on the latest draft charter
>  4) Discuss use case submissions and how we move technical 
> work forward
>  5) AOB
> 
> Minutes:
> Minutes of the November 8th meeting of the OASIS PSTC.
> 
> Meeting Date:   November 8th, 2010
> Meeting Time:   2PM Eastern
> Location:       Tel=866.434.5269  Meeting Number=9406791
> Duration:       Approximately 25 minutes
> Chairs:         Richard Sand, Gary Cole
> Recording Secretary:    Dan Perry
> 
> Attendees:
> 
> Gary Cole (Oracle)
> Karsten Huneycutt (UNC-Chapel Hill)
> Anil John (JHU-APL)
> Hal Lockhart (Oracle)
> Dan Perry (Skyworth TTG)
> Richard Sand (Skyworth TTG)
> Ryan Sand (Skyworth TTG)
> Kent Spaulding (Oracle)
> Tom Zeller (Internet2)
> Marco Fanti (Oracle)
> 
> Agenda:
> 1) Roll Call and Agenda Review
> 2) Approval of Oct 11th Meeting Minutes) 
> 3) PSTC charter. Discuss changes to last draft, schedule OASIS vote
> 4) Use-cases - discuss any updates
> 5) AOB
> 
> 
> 1) Roll Call and Agenda Review:
> - Gary took roll.
> - Quorum was achieved.
> - Voting status changes: None
> 
> 
> 2) Approval of Oct 25th Meeting Minutes:
> - Richard Sand moved to approve the 10/25 minutes
> - No objections.
> 
> 
> 3) PSTC Charter
> - Hal Lockhart: Charter clarification for draft PSTC  conduct 
> no one objects to OASIS creating the ballot. 
> - Richard Sand moved to initiate the Charter Verification 
> Ballot with OASIS
> - No objections
> - Hal Lockhart suggests we contact OASIS to get Charter 
> Verification Ballot done send to tc_admin@oasis and CC Mary.
> 
> 
> 4) Use-Cases
> - Gary Cole  Listed the use-cases received so far for 
> synchronization, typed Metadata, Separation of Duties
> - Richard Sand  discussed ideas for metadata definitions, 
> promised to provide xml mockup for password management and 
> password reset. Will add more specific, well defined 
> use-cases there too.
> - Hal Lockhart  Thinking about metadata  SAML has a model for 
> publishing metadata.
> 
> 
> 5) AOB
> Richard Sand: Asks if there is any other business to discuss?
> 
> Richard Sand: States that he will follow up with Mary what 
> happened to with Mark and OASIS members to find out why 
> nobody attended the call today. 
> 
> Richard moves to adjourn meeting. No objections. 
> 
> 
> Next meeting November 22, 2010.
> 
> 
> This event is one in a list of recurring events.
> Other event dates in this series:
> 
> Monday, 27 September 2010, 02:00pm to 03:00pm ET
> Monday, 11 October 2010, 02:00pm to 03:00pm ET
> Monday, 25 October 2010, 02:00pm to 03:00pm ET
> Monday, 22 November 2010, 02:00pm to 03:00pm ET
> Monday, 06 December 2010, 02:00pm to 03:00pm ET
> Monday, 20 December 2010, 02:00pm to 03:00pm ET
> 
> View event details:
> http://www.oasis-open.org/apps/org/workgroup/provision/event.p
> hp?event_id=28659
> 
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