Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
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Meeting Date |
08/28/2002 |
|
Meeting Time |
10:00 pm PDT |
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Location |
Dial-in Number: 888-808-7889 International: 719-457-0701 |
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Duration |
1 Hour |
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Chair |
Winston Bumpus |
|
Recording Secretary |
Hedy Alban |
|
Agenda |
As published [1] |
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|
Member |
Present |
|
Alan Davies |
AD |
SeeBeyond |
Y |
Y |
|
Anand Akela |
AA |
HP |
Y |
Y |
|
Andrea Westerinen |
AW |
Cisco |
Y |
N |
|
Andreas Maier |
AM |
IBM |
Y |
N |
|
Aravinda Gollapudi |
AG |
Verisign |
Y |
N |
|
Darran Rolls |
DR |
Waveset |
Y |
N |
|
Dennis Ho |
DH |
Iona |
Y |
N |
|
Dick Spellman |
DS |
Sun Microsystems Inc. |
Y |
Y |
|
Ellen Stokes |
ES |
IBM |
Y |
Y |
|
Fred Carter |
FC |
|
Y |
N |
|
Gil Kirkpatrick |
GK |
NetPro |
Y |
N |
|
Guru Bhat |
GB |
Sun Microsystems Inc. |
Y |
N |
|
Heather Kreger |
HK |
IBM |
Y |
Y |
|
Hedy Alban |
HED |
Max Shevet Consulting |
Y |
Y |
|
Homayoun Pourheidari |
HP |
HP |
Y |
Y |
|
Jim Willits |
JW |
HP |
Y |
Y |
|
Karl Schopmeyer |
KS2 |
Cisco |
Y |
N |
|
Krishna Sankar |
KS1 |
Cisco |
Y |
N |
|
Michael Thatcher |
MT |
Microsoft |
Y |
Y |
|
Robert Baafi |
RB |
Iona |
Y |
N |
|
Sekhar Saukkai |
SS |
Corporate Oxygen Inc. |
Y |
Y |
|
Srinivas Vadhri |
SV |
CommerceOne |
Y |
N |
|
Veena Subrahmanyam |
VS |
HP |
Y |
Y |
|
Winston Bumpus |
WB |
Novell |
Y |
Y |
|
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|
|
|
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New Members |
|
|
|
|
|
Ken Crozier |
KC |
Cisco |
2/3 |
N |
|
Kevin Brinkley |
KB |
Intel |
1/3 |
N |
|
Jim Davis |
JD |
Sun |
2/3 |
N |
|
Bart Whitely |
BW |
Caldera International |
1/3 |
N |
|
George Erricson |
GE |
EMC |
1/3 |
N |
|
Ravi Fernando |
RS |
HP |
2/3 |
Y |
Igor Sedukhin
|
IS |
|
1/3 |
Y |
|
Bill Dunigan |
BD |
Cyclone Commerce |
1/3 |
N |
|
WB |
|
|
|
Minutes |
|
|
Minutes of Aug 21 meeting were approved as written |
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Plans for Face-to-Face Meeting |
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|
Filling in for Andrea who is vacationing, Julie reported that conference rooms have been arranged for both Wed and Thurs, September 18-19. We will pick up lunch at the reasonably priced cafeteria that is in the same building, eliminating the need for a firm head count. Andrea will post a map on the website. |
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|
OMI |
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The committee reached consensus (with one abstention) to accept the OMI specification as a submission to be used in the development of the MPTC protocol. There was one abstention. |
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|
Scope Discussion |
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----- The committee reached consensus that the charter statement will remain unchanged. ----- The committee reached consensus that we will work on developing a management protocol. ----- Web services will be listed as a managed object in the requirements document. ----- The committee will actively support the development of a specification for managing web services through other working groups such as the DMTF and W3C. ----- Those members interested in developing a specification for managing web services may for a new OASIS TC following the Guidelines and Process documents that appear on the website. ----- Modeling will be done outside of this TC. |
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5 |
Motion to adjourn |
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Meeting adjourned at 11:00 PDT to reconvene Sept. 3 at 10:00 PDT. |
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|
Owner |
Action Item |
|
|
WB |
Delegate someone to maintain the requirements document |
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|
All |
Submit any remaining comments on requirements |
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Motions |
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[1] published agenda URL