OASIS Provisioning Services
Technical Committee (PSTC)
Meeting Minutes
Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Logistics
|
Meeting Date
|
10/14/2002
|
|
Meeting Time
|
12:00 pm CDT
|
|
Location
|
Dial-in Number: 888-742-8686
Conference ID: 5250215
|
|
Duration
|
1 Hour
|
|
Chair
|
Darran Rolls/Gavenraj Sodhi
|
|
Recording Secretary
|
Gavenraj Sodhi
|
|
Agenda
|
As published as of October 14th, 2002
|
Roll-call
Present
|
(GW)
|
Gerry Woods, Access360
|
|
(GS)
|
Gavenraj Sodhi, Business Layers
|
|
(HL)
|
Hal Lockhart, Entegrity Solutions
|
|
(JB)
|
Jeff Bohren, OpenNetwork Technologies
|
|
(ML)
|
Matthias Leibmann, Microsoft
|
|
(DC)
|
D. Cohen, BMC
|
Other Business
Business In Order
|
1
|
Vote to accept minutes of committee meeting 09/30/2002
– postponed because of quorum
|
|
GS
|
Minutes available [1]. - |
|
2
|
Face-2-Face Meeting
|
|
GS
|
Extended deadline for preferences to 10/13/2002. As of today 10/11 we have 6 replies with 2 for November 5/6 Redmond, 2 for November 19/20 Redmond and 2 that can support any of the dates and locations. We need to fix a date and assign a champion to drive the arrangement/agenda. James and Matthias November 5th & 6th Jeff Bohren 19/20th Gavenraj Sodhi November 5,6 or 19,20 No resolution today |
|
3
|
Aggregation Use Cases
|
|
GS
|
Based on MikeP’s assessment of the aggregation use cases in [2], take a resolution that aggregated service models will not be modeled in new use cases and that current documented cases are sufficient. Hal: Looks good. |
|
4
|
PSU cardinality
|
|
GS
|
Drive conclusion on the PSU cardinality issue discussed in [3]. Take a resolution that states that it is the responsibility of the PSP to implement “uniqueness” in PSU-ID’s. No comment |
|
5
|
Resolutions Document
|
|
GS
|
Proposal from chair that the committee creates and maintains a resolutions document on the committee web site that reflect the motions and resolutions passed by the committee, see example in [4]. This will prove to be useful documentation for how we got to the decisions we have. Via email or two weeks call. |
|
6
|
Motion to Adjourn
|
|
GS
|
Meeting adjourned at 12:15 a.m. CT to re convene Monday,
October 28th, 2002 at 12 noon CDT
|
Action Items & Motions
|
|
Owner
|
Action Item
|
|
1
|
GS
|
Send out minutes of October 14th
|
|
2
|
GS
|
Post current member list
|
|
3
|
|
|
|
4
|
|
|
|
5
|
|
|
|
|
Motions
|
|
|
|
Motion to adjourn
|
Accepted
|
References
[1] 9/30 minutes link to follow (look for posting)
[2] http://lists.oasis-open.org/archives/provision/200210/msg00004.html
[3] http://lists.oasis-open.org/archives/provision/200210/msg00006.html
[4] http://www.oasis-open.org/committees/security-jc/Docs/resolutions.shtml