OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

Logistics

Meeting Date	12/4/07
Meeting Time	11:00 am EST
Location	Tel: 1-888-384-9090 or Tel: 1-719-955-1560        Passcode: 259989
Duration	1 Hour
Chair	Jeff Bohren
Recording Secretary	Alex Wang
Agenda	As published as of 12/3/07

Roll-call

Jeff Bohren	BMC Software*	Group Member
Robert Boucher	CA*	Group Member
Ronald Jacobson	CA*	Group Member
James Hu	Hewlett-Packard*	Group Member
Marco Fanti	Oracle Corporation	Group Member
Kent Spaulding	Tripod Technology Group, Inc.	Group Member
Alex Wang	Tripod Technology Group, Inc.	Group Member

Quorum achieved.

Voting status changes:

            No changes

Agenda

1. Approve Minutes from 10/23/07 [1]

Minutes approved by UC.

2. Errata Update

3. Vote to approve Errata

Motion to confirm that the SPML v2 Errata Committee Draft 1 does not constitute a significant change to the SPML v2 Standard.

Moved by JB, Seconded by Kent Spaulding.

Approved by UC.

AI: Jeff Bohren to update to approved status and get posted.

4. Standard Schema Update

No volunteers. TTG might volunteer resources.

5. Publishing WSDL

James Hu to post an updated WSDL proposal.

6. PS TC Future Work and Status

Jeff Bohren has taken the AI to do the first draft of the Enterprise Provisioning Profile.

Action Items

• Standard Schema Input from SAP – Martin Raepple
• Standard Schema Input from CA – Robert Boucher

[1] http://www.oasis-open.org/apps/org/workgroup/provision/document.php?document_id=25832