Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Meeting Date |
1/6/2003 |
Meeting Time |
12:00 pm CST |
Location |
Dial-in Number: 888-742-8686 |
Duration |
1 Hour |
Chair |
Darran Rolls |
Recording Secretary |
Darran Rolls |
Agenda |
As published in [1] |
Present
(JB) |
Jeff Bohren, Open Network Technologies
|
(RE) |
Rami Elron, BMC |
(DC) |
Doron Cohen, BMC |
(DR) |
Darran Rolls, Waveset |
(HL) |
Hal Lockart, Entegrity |
None |
|
1 |
Vote to minutes of committee meeting 12/23/2002 |
DR |
Minutes available at [1] - Approved |
2 |
Core Specification |
DR |
Please review draft. |
3 |
Core Specification |
DR |
An editors draft of the core specification document is available in [2]. DR to provide a brief introduction to the format/layout and contents. – To be continued via group and next call’s discussion. |
4 |
Open discussion on current core schema draft |
DR |
Tabled in preference of new business |
5 |
Open discussion Request/Response - first pass
|
DR |
|
6 |
New Business |
RE |
Discuss ExtendedRequest requirements. |
Lots of discussion on requirements and format. DR raises the need to move this forward very quickly. Discussion centered around Rami's proposal for a "provisioning vendor identifier". To resolve this and other issues committee will hold a working group call to discuss this. Call planned for am Tuesday 14th January 2003. |
6 |
Motion to Adjourn |
DR |
To reconvene 01/20/2003 10am CST. |
|
Owner |
Action Item |
|
Motions |
|
DR |
Motion to adjourn |
Accepted |
[1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-12232002.html