OASIS Management Protocol Technical Committee (SSJC)
Meeting Minutes

Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References


Logistics

Meeting Date

January 8, 2003

Meeting Time

7:00 AM Pacific time

Location

Dial-in Number 888 808 7889

International 719 457 0701

Conference ID 100346

Duration

1 Hour

Chair

Winston Bumpus

Recording Secretary

Hedy Alban

Agenda

As published [1]

Roll-call

2002

 

 

11-Dec

18-Dec

8-Jan

Alan Davies

AD

SeeBeyond

N

N

N

Anand Akela

AA

HP

N

N

N

Andrea Westerinen

AW

Cisco

N

Y

regrets

Andreas Maier

AM

IBM

N

regrets

N

Aravinda Gollapudi

AG

Verisign

N

N

N

Darran Rolls 

DR

Waveset

N

N

N

Dennis Ho

DH

Iona

N

N

N

Dick Spellman

DS

Sun Microsystems Inc.

Y

Y

N

Ellen Stokes

ES

IBM

Y

regrets

N

Fred Carter

FC

Amber Software

Y

Y

Y

George Arriola

GA

Talking Blocks

 

 

 

Gil Kirkpatrick

GK

NetPro

Y

Y

Y

Guru Bhat

GB

Sun Microsystems Inc.

regrets

Y

regrets

Heather KrIeger

HK

IBM

Y

Y

Y

Hedy Alban

HED

Max Shevet Consulting

Y

Y

Y

Homayoun Pourheidari

HP

HP

N

N

N

Jim Willits

JW

HP

Y

Y

Y

Julie Schott

JS

Cisco

Y

Y

Y

Ken Crozier

KC

Cisco

N

N

N

Karl Schopmeyer

KS2

Independent

Y

Y

Y

Krishna Sankar

KS1

Cisco

N

N

N

Michael Thatcher

MT

Microsoft

N

N

N

Robert Baafi

RB

Iona

N

N

N

Richard Nikula

RN

BMC

Y

regrets

Y

Sekhar Saukkai

SS

Corporate Oxygen Inc.

N

N

N

Srinivas Vadhri

SV

CommerceOne

N

N

N

Samiar Vaidya

SV

Talking Blocks

regrets

N

Y

Veena Subrahmanyam

VS

HP

Y

Y

Y

Winston Bumpus

WB

Novell

Y

Y

Y

Yoshimasa Masuoka

YM

Hitachi

Y

Y

Y

 

 

 

 

 

 

New Members

 

 

 

 

 

Bart Whitely

BW

Caldera International

N

N

N

Ben Bloch

BB

Inteq

Y

N

Y

Bill Dunigan

BD

Cyclone Commerce

N

N

N

Dmitri Tcherevik

DT

CA

Y

N

N

Ed Day

ED

Objective Systems Inc.

 

 

Y

George Erricson

GE

EMC

N

N

N

Igor Sedukhin

IS

 

Y

N

N

Jeff Boulin

 

WebMethods

 

 

 

Jim Davis

JD

Sun

N

N

N

Ken Fife

KF

Defense Information Systems Agency (DISA)

N

N

N

Kevin Brinkley

KB

Intel

 

 

 

Ravi Fernando

RS

HP

N

N

N

Takaki Kuroda

TK

Hitachi

N

N

N

 

 

 

 

 

 

 

Other Business

(none)

Business In Order

1

Approve minutes of December 18

WB

Minutes approved as posted.

http://www.oasis-open.org/committees/mgmtprotocol/Minutes/mptc-minutes-12182002.html

 

2

Review updated requirements

KS

Version 1.3 is being e-mailed to list. We will discuss next week.

 

3

Discuss SNMP V3 and Operations chart

WB

SNMP V3 has a good list of functions. The TC should examine its operation primitives to see what should be included in our TC’s product.  For example, SNMP V3 contains block and bulk operations and a pretty good discussion on security aspects. For our work, we must add a locate capability to define managed systems, objects, and management systems.

 

Action Items

Winston will add the SNMP v3 to the operations chart.

 

Members of the TC will look at the SNMP V3 architecture document starting with 2250. This main document will get you to the other RFCs in the series.

 

Winston will mail the url for 2250 to get us started.

 

 

4

IETF work on XML Configuration (Conf)

 

 

The IETF XML Conf group moving beyond configuration to provide monitoring capability. In other words, they are moving beyond a configuration spec into a full-blown management protocol. We must pay attention to the work that is going on there.

 

 

5

Plan for Face-to-Face

 

We will meet on Jan 27 at noon in the lobby and go immediately for lunch. We will meet for the actual work session at 12:45. We are planning for 20 people.

 

The HP campus is 15-20 minutes from San Jose, about an hour from San Francisco.

 

 

 

5

Motion to adjourn

 

Meeting adjourned at 7:45 AM Pacific time to reconvene January 15 at 7:00am Pacific

Action Items & Motions

(none)

References

[1] published agenda URL