OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References

Logistics

Meeting Date

03/29/2005

Meeting Time

10:00 am CDT

Location

Dial-in Number: (866) 545-5223/ (865)673-9887 (Outside of the United States/Canada)
Conference ID: 5272389

Duration

1 Hour

Chair

Gavenraj Sodhi

Recording Secretary

Gavenraj Sodhi

Agenda

As published as of March 29, 2005

Roll-call

Present

(GS)

Gavenraj Sodhi, Computer Associates

(GC)

Gary Cole, Sun

(JB)

Jeff Bohren, BMC

(MF)

Marco Fanti, Thor Technologies

(HL)

Hal Lockhart, BEA

(MR)

Martin Raepple, SAP

(CC)

Cal Collingham, Computer Associates (Prospective)

 

 

CONFERENCE ID

==============

Dial In Number (866) 545-5223

International (865) 673-9887

Access Code: 5272389

Date: 03/29/2005

Time 10am Central Time

 

Proposed Agenda

===============

 

1 - Accept Meeting Minutes From 3/15/2005

-----------------------------------------

- Available at [1] - Approved

 

2 - Review V2 Outstanding Issues List (3/26 draft)

----------------------------------------

- Review from [2] - top level issues list

- Assign/decide ownership/next steps

- This should be a quick review that leads to the next agenda item...

 

+ Please see attached spec_issuesv2.txt

 

 

3 - Review Core Spec (3/26 draft)

-----------------------------------

- Review latest draft available at [3]

- Please try and pre-scan this doc as this will be a live walk through to focus of issue areas

 

+ Will review once editorial comments have in. 1 week is the deadline, next Tuesday. Core specification and profile specification are remaining items.

 

 

4 - Call for review on "schema profile"

--------------------------------------

- Heads up to review XSD profile doc at [4] and DSML-V1 profile at [5]

- Do we need to setup specific review calls - no comments on the list yet...

 

+ More work is needed with the DSML-v1 profile. Will work on this.

+ Gary: To send Jeff a revision and work through details.

+ Everyone to read them once they come out.

 

 

5 - F2F

--------

- Should we consider a F2F in the next 4 weeks, just in case we are still working through issues?

- If so, discuss possible dates/locations

 

+ I will post a couple (last week of April and first week of May)

 

 

6 On-line Interop Idea

------------------------

- Idea of having an Interop for v2 spec in the next several years

- Jeff: To send a draft

- Darran and Raj: To speak with Burton Group

 

7 - Motion to Adjourn

---------------------

To reconvene 4/05/2005

 

 

[1]

http://www.oasis-open.org/apps/org/workgroup/provision/download.php/11912/pstc-minutes-15-03-2005.html

[2]

http://www.oasis-open.org/apps/org/workgroup/provision/download.php/12019/spec_issues.txt

 

[3]

http://www.oasis-open.org/apps/org/workgroup/provision/download.php/12018/draft_pstc_spmlv2.doc

[4]

http://www.oasis-open.org/apps/org/workgroup/provision/download.php/11944/draft-pstc-spml2-XSD-profile-01.zip

[5]

http://www.oasis-open.org/apps/org/workgroup/provision/download.php/11945/draft-pstc-spml2-XSD-profile-01.zip