Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
|
Meeting Date |
08/21/2002 |
|
Meeting Time |
10:00 pm PDT |
|
Location |
Dial-in Number: 888-808-7889 International: 719-457-0701 |
|
Duration |
1 Hour |
|
Chair |
Winston Bumpus |
|
Recording Secretary |
Hedy Alban |
|
Agenda |
As published [1] |
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|
|
|
Member |
Present |
|
Alan Davies |
AD |
SeeBeyond |
Y |
Yes |
|
Anand Akela |
AA |
HP |
Y |
No |
|
Andrea Westerinen |
AW |
Cisco |
Y |
Yes |
|
Andreas Maier |
AM |
IBM |
Y |
No |
|
Aravinda Gollapudi |
AG |
Verisign |
Y |
No |
|
Darran Rolls |
DR |
Waveset |
Y |
Yes |
|
Dennis Ho |
DH |
Iona |
Y |
No |
|
Dick Spellman |
DS |
Sun Microsystems Inc. |
Y |
Yes |
|
Ellen Stokes |
ES |
IBM |
Y |
Yes |
|
Fred Carter |
FC |
|
Y |
Yes |
|
Guru Bhat |
GB |
Sun Microsystems Inc. |
Y |
Yes |
|
Heather Kreger |
HK |
IBM |
Y |
Yes |
|
Hedy Alban |
HED |
Max Shevet Consulting |
Y |
Yes |
|
Jim Willits |
JW |
HP |
Y |
Yes |
|
Krishna Sankar |
KS |
Cisco |
Y |
No |
|
Michael Thatcher |
MT |
Microsoft |
Y |
Yes |
|
Robert Baafi |
RB |
Iona |
Y |
No |
|
Sekhar Saukkai |
SS |
Corporate Oxygen Inc. |
Y |
Yes |
|
Srinivas Vadhri |
SV |
CommerceOne |
Y |
No |
|
Winston Bumpus |
WB |
Novell |
Y |
Yes |
|
|
|
|
|
|
New Members on call on 7/31
|
|
|
|
|
|
Ken Crozier |
KC |
Cisco |
2/3 |
No |
|
Gil Kirkpatrick |
GK |
NetPro |
Y |
Yes |
|
Kevin Brinkley |
KB |
Intel |
1/3 |
No |
|
Homayoun Pourheidari |
HP |
HP |
Y |
Yes |
|
Veena Subrahmanyam |
VS |
HP |
Y |
Yes |
|
Jim Davis |
JD |
Sun |
2/3 |
No |
|
Karl Schopmeyer |
KS |
Cisco |
Y |
Yes |
|
Bart Whitely |
BW |
Caldera International |
1/3 |
No |
|
George Erricson |
GE |
EMC |
1/3 |
No |
|
Ravi Sernando |
RS |
HP |
1/3 |
No |
New Member on call on 8/21 |
|
|
|
|
|
Bill Dunigan |
BD |
Cyclone Commerce |
1/3 |
Yes |
|
WB |
|
|
|
Minutes |
|
|
Minutes of Aug 14 meeting approved with corrections |
|
|
Scope Discussion |
|
|
----- The committee reached consensus that the protocols developed by the MPTC will address managed elements in a distributed environment. The protocols may apply to Web Services as one of the managed elements but will not specifically target Web Services. ----- The committee may consider the development of a protocol for delivering management functions as a Web Service. However, this work is most likely being addressed by other standards committees, especially the W3C. ----- A proposal was made to amend the MPTC charter to
enumerate some or all of the managed objects that will be addressed by the specification.
The proposal was expanded to enumerate the models, methods, and operations to
be included. No consensus was reached |
|
|
Requirements Discussion |
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|
The requirements document is being compiled. When complete, it will distributed to the committee for a discussion next week. |
|
|
Plan for Face-to-Face Meeting |
|
|
Andrea has arranged for lunch at Cisco on September 18.
She is still working on September 19. |
|
5 |
Motion to adjourn |
|
|
Meeting adjourned at 11:00 PDT to reconvene August 28 at 10:00 PDT. |
|
|
Owner |
Action Item |
|
|
WB |
Add SNMP to list of protocols and standards |
|
|
WB |
Add web services to list of managed objects |
|
|
WB |
Return to discussion of scope next week |
|
|
WB/DR |
Distribute requirements document in preparation for next week |
|
|
ALL |
Read requirements document in preparation for next week |
|
|
AW |
Continue with arrangements for F2F |
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|
HED |
Update membership list |
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|
Motions |
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[1] published agenda URL