Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Meeting Date |
07/08/2002 |
Meeting Time |
12:00 pm CDT |
Location |
Dial-in Number: 888-742-8686 |
Duration |
1 Hour |
Chair |
Darran Rolls |
Recording Secretary |
Gavenraj Sodhi |
Agenda |
As published as of July 8th, 2002 |
Present
(GS) |
Gavenraj Sodhi, Business Layers |
(HL) |
Hal Lockhart, Entegrity Solutions |
(CS) |
Cliff Schmidt, Microsoft |
(JB) |
Jeff Bohren, OpenNetwork Technologies |
(DR) |
Darran Rolls, Waveset |
(WB) |
Winston Bumpus, Novell |
None |
|
1 |
Motion to accept minutes of committee meeting 07/08/2002 |
|
Motion passed unanimously (M) |
2 |
Review Action Items |
|
Competitive Submission – Competitive does not seem to be a good name. Define Template for minutes – Done Contact XNS.org – Mail has been sent out, per Darran but no concrete feedback yet. Comment: Reply about URL in SSTC mailing list. |
3 |
Business Paper Comments |
|
Comments have been addressed and action items have been assigned below to Gavenraj to address |
4 |
Specification Outline |
|
Review,
discuss specification outline document [2] (PowerPoint File) |
5 |
Motion to Adjourn |
|
Meeting adjourned at 12:52 CT to re convene Monday, July
22nd, 2002 at 12 noon CDT |
|
Owner |
Action Item |
1 |
Gavenraj Sodhi |
Provide update to paper. (Due 7/12) -
Standardizing elements creates cost benefits -
Complexity cost and vendor protection -
Development of a case of how we integrate with a portal o
SPML Portlet (Standard plug-in) |
2 |
Darran Rolls |
To devise a project plan based off of Specification Outline PowerPoint |
|
Motions |
|
|
Motion to adjourn |
Accepted |
http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-0624
[2] http://lists.oasis-open.org/archives/provision/200207/msg00002.html