OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

 

Logistics

Meeting Date

1/15/08

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 1/12/08

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

Martin Raepple

SAP AG*

Group Member

Richard Sand

Tripod Technology Group, Inc.

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 12/04/07 [1]

 

Approved by UC.

 

  1. TC Chair Transition

 

Kent Spaulding nominated by Alex Wang. Seconded by Jeff Bohren.

 

Jeff Bohren moves that Kent Spaulding be elected as the new TC Chair. Approved by UC.

 

Jeff Bohren takes the AI to notify Mary McCray.

 

 

 

  1. Errata Update

 

The Errata has been approved.

 

  1. Standard Schema Update

 

Martin questions whether there is really a need for this any more. Kent will touch base with Sun to see if there is any interest. Should be added to the next meeting’s agenda.

 

  1. Publishing WSDL

 

James posted a proposal to the list. Kent to take an AI to look at the documents. Encourages others to do so as well.

 

 

  1. PS TC Future Work and Status

 

Need to decide of future work items such as the Standard Schema and Enterprise Provisioning Profile. Someone needs to take over for Jeff Bohren on 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=26296