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* Bi-weekly PSTC meeting (Conference Call) cancelled
Name * Bi-weekly PSTC meeting (Conference Call) cancelled
Time Monday, 19 December 2011, 02:00pm to 03:00pm EST
(Monday, 19 December 2011, 07:00pm to 08:00pm UTC)
Description

1-866-682-4770 conference: 1938387 passcode: 123456
Minutes

No quorum (Karsten and Gary were the only attendees.  Gary will cancel today's meeting.

Karsten agreed with cancelling Jan 2, because that's a holiday for him and many people. 
Next meeting after that is ALSO a holiday: Jan 16 is MLK day.
Move meeting to Jan 9 or wait for Jan 30?
Agenda

1) Call Roll.
2) Approve minutes from Oct 24 meeting.
3) Status of Volunteers:
- [Richard] Draft a proposal for minimal requirements for a compliant provider.
- [Prateek] Review email on PSTC alias (including minutes); identify and collect open issues.
- [Richard] Use-Cases for RESTPML/SIMPLEST.
4) Status of other action-items:
- [Gary] Add image (.PNG) graphic for ERD
- [Gary] Change PSTC schedule to monthly.
5) AOB:
- Schedule for the holidays (e.g., cancel meeting Jan 2?)
Submitter Gary Cole
GroupOASIS Provisioning Services TC
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