Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
|
Meeting Date |
08/14/2002 |
|
Meeting Time |
10:00 am PDT |
|
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 delivered in e-mail of Aug. 9, 2002 |
|
Alan Davies |
AD |
SeeBeyond |
Yes |
|
Anand Akela |
AA |
HP |
No |
|
Andrea Westerinen |
AW |
Cisco |
Yes |
|
Andreas Maier |
AM |
IBM |
Yes |
|
Aravinda Gollapudi |
AG |
Verisign |
No |
|
Darran Rolls |
DR |
Waveset |
No |
|
Dennis Ho |
DH |
Iona |
No |
|
Dick Spellman |
DS |
Sun Microsystems Inc. |
Yes |
|
Ellen Stokes |
ES |
IBM |
No |
|
Fred Carter |
FC |
|
Yes |
|
Guru Bhat |
GB |
Sun Microsystems Inc. |
Yes |
|
Heather Kreger |
HK |
IBM |
Yes |
|
Hedy Alban |
HED |
Max Shevet Consulting |
Yes |
|
Jim Willits |
JW |
HP |
Yes |
|
Krishna Sankar |
KS |
Cisco |
Yes |
|
Michael Thatcher |
MT |
Microsoft |
Yes |
|
Robert Baafi |
RB |
Iona |
No |
|
Sekhar Saukkai |
SS |
Corporate Oxygen Inc. |
Yes |
|
Srinivas Vadhri |
SV |
CommerceOne |
No |
|
Winston Bumpus |
WB |
Novell |
Yes |
|
|
|
|
|
|
New Members on call on 7/31 |
|
|
|
|
Ken Crozier |
KC |
Cisco |
Yes |
|
Gil Kirkpatrick |
GK |
NetPro |
Yes |
|
Kevin Brinkley |
KB |
Intel |
No |
|
Hamayoun Pourheidari |
HP |
HP |
Yes |
|
Veena Subrahmanyam |
VS |
HP |
Yes |
|
Jim Davis |
JD |
Sun |
Yes |
|
Karl Schopmeyer |
KS |
Cisco |
Yes |
|
Bart Whitely |
BW |
Caldera International |
No |
|
George Erricson |
GE |
EMC |
No |
|
Ravi Sernando |
RS |
HP |
No |
|
|
|
|
|
|
|
|
|
|
Agenda item |
|
|
Requirements for the protocol: each member will e-mail a list of requirements that will be consolidated into a requirements document. We also need a vision statement, for our specification document if not sooner. |
|
|
Documents currently posted on the website: -----the OMI and DMTF documents reference documents and are not being treated as submissions. -----The currently posted OMI document is out-of-date and should be removed from the website. The current version should be posted. -----OMI should please clarify whether or not they would like to submit its specification for adoption by the MPTC. |
|
|
PR The committee should think about how we want to handle PR. When will it be appropriate to make public statements about this ongoing work? We should set realistic goals. What do we want the rest of the industry to know about what we are doing? |
|
|
Potential face-to-face meeting: we will aim for a two-day meeting to take place September 18-19. Cisco will sponsor and host the event by providing conference room and lunch in San Jose. |
|
|
|
|
5 |
Motion to adjourn |
|
|
Meeting adjourned at 11:00 PDT to reconvene Aug 21 10:00 PDT |
|
|
|
|
|
Owner |
Action Item |
|
|
All |
Submit requirements via e-mail, with the word “requirements in the subject line |
|
|
OMI members |
Send a copy of the updated specifications document to WB |
|
|
WB |
Remove the current OMI document from the website |
|
|
WB |
Post the updated version to the website. |
|
|
OMI members |
Find out whether OMI wants to submit the new document for adoption by the MPTC |
|
|
All members |
Think about how we want to handle PR for the TC. |
|
|
WB |
Face-to-face tentatively scheduled for September 18-19 at Cisco, San Jose. |
|
|
AW |
Investigate feasibility of hosting the face-to-face at Cisco, make arrangements. |
|
|
Motions |
|
|
|
|
|