OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

Logistics

Meeting Date	2/12/08
Meeting Time	11:00 am EST
Location	Tel: 1-408-792-6300 Meeting Number: 941 922 011
Duration	1 Hour
Chair	Kent Spaulding
Recording Secretary	Robert Boucher
Agenda	As published as of 2/12/08

Roll-call

Name	Company	Status
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

0. Need a volunteer to take minutes

Robert Boucher volunteered to take minutes.

1. Approve Minutes from 1/28/08 [1]

Approved by UC.

2. Standard Schema Update

Robert: Have submitted the IM schema spreadsheet to CA’s intellectual property lawyers. Should have a formal ok with the week.

3. Publishing WSDL Update

No update.

4. PS TC Future Work and Status

There is a need for an editor for the Standard Schema Update effort.

5. Any other business.

Action Items

• Standard Schema Input from SAP – Martin Raepple
• Standard Schema Input from CA – Robert Boucher
• Review options on how to integrate and/or publish the WSDL Update and the Standard Schema Update documents – All
• Check with OASIS if they maintain a list of SPML implementation – Alex Wang
• Members are encouraged to submit their SPML products to Alex Wang for inclusion in a public domain list of SPML implementation -- All

[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/27068/Minutes_1-29-08.htm