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Subject: Groups - Bi-weekly PSTC meeting modified



Bi-weekly PSTC meeting has been modified by Daniel Perry

Date:  Monday, 14 February 2011
Time:  02:00pm - 03:00pm ET

Event Description:
This is for the biweekly PSTC meeting. This will occur every other Monday at 2pm EST. We will be using the following dial-in (same as on past calls): +1 (866) 434-5269 x 9406791

Agenda:
1. Call Roll.
2. Approve Minutes from 12/20/2010 (posted on calendar event).
3. Approve Minutes from 1/31/2011 (posted on calendar event).
   - NOTE: No minutes from 1/10/2011; meeting was canceled.
4. Discuss Progress on Wiki updates (use-cases).

Minutes:
Meeting Date:         February 14th, 2011
Meeting Time:         2PM Eastern
Location:             Tel=866.434.5269  Meeting Number=9406791
Duration:             Approximately 15 mins
Chairs:               Richard Sand, Gary Cole
Recording Secretary:  Dan Perry

Attendees:
  Gary Cole (Oracle)
  Karsten Huneycutt (UNC-Chapel Hill)
  Hal Lockhart (Oracle)
  Dan Perry (Skyworth TTG)
  Tom Zeller (Internet2)
  Marco Fanti (Oracle)
  Kent Spaulding (Oracle)


Agenda:
1) Roll Call
2) Approval of 12/20 Minutes
3) Approval of 1/31 Minutes
4) Discuss Progress on Wiki Updates
5) AOB


1) Roll Call
- Dan took roll.
- Quorum was achieved (5 of voting members attended)
- Voting status changes:
  - Dale Olds and Anil John lost voting status.


2) Approval of Dec 20th Meeting Minutes
- Gary Cole moves to approve the 12/20 minutes
- No objections.


3) Approval of Jan 31st Meeting Minutes
- Gary Cole moves to approve the 1/31 minutes
- No objections.


4) Discuss Progress on Wiki Updates
- Gary Cole: States that Richard provided some initial framework for the use cases on the wiki.
- Gary Cole: Most significant update is that Phil Hunt added the change notify use case.
- Gary Cole: Asks who else can contribute time to the wiki.
- Hal Lockhart: Plans to review the use cases on the wiki.
- Dan Perry: Plans to spend some time next week.
- Hal Lockhart: Suggests picking a few use cases and using them as topics for discussion on a future call.
- Gary Cole: Agrees
- Gary Cole: States that he intends to work on the wiki and will send something out to the list when he finishes.


5) AOB
- Gary Cole: Asks if there are any other topics to discuss.
- No other topics were mentioned.


** Next Meeting: Monday, February 28th, 2PM Eastern Time (UTC-05:00) **

This event is one in a list of recurring events.
Other event dates in this series:

Monday, 31 January 2011, 02:00pm to 03:00pm ET
Monday, 28 February 2011, 02:00pm to 03:00pm ET
Monday, 14 March 2011, 02:00pm to 03:00pm ET
Monday, 28 March 2011, 02:00pm to 03:00pm ET
Monday, 11 April 2011, 02:00pm to 03:00pm ET
Monday, 25 April 2011, 02:00pm to 03:00pm ET
Monday, 09 May 2011, 02:00pm to 03:00pm ET
Monday, 23 May 2011, 02:00pm to 03:00pm ET
Monday, 06 June 2011, 02:00pm to 03:00pm ET
Monday, 20 June 2011, 02:00pm to 03:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=29594

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20110223T000000Z
DTSTART:20110214T190000Z
DTEND:20110214T200000Z
SEQUENCE:8
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting. This will occur every other
  Monday at 2pm EST. We will be using the following dial-in (same as on
  past calls): +1 (866) 434-5269 x 9406791\n\nGroup: OASIS Provisioning
  Services TC\nCreator: Richard Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=29594
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=29594
END:VEVENT
END:VCALENDAR


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