OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

 

Logistics

Meeting Date

12/4/07

Meeting Time

11:00 am EST

Location

Tel: 1-888-384-9090 or

Tel: 1-719-955-1560       

Passcode: 259989

Duration

1 Hour

Chair

Jeff Bohren

Recording Secretary

Alex Wang

Agenda

As published as of 12/3/07

Roll-call

Jeff Bohren

BMC Software*

Group Member

Robert Boucher

CA*

Group Member

Ronald Jacobson

CA*

Group Member

James Hu

Hewlett-Packard*

Group Member

Marco Fanti

Oracle Corporation

Group Member

Kent Spaulding

Tripod Technology Group, Inc.

Group Member

Alex Wang

Tripod Technology Group, Inc.

Group Member

 

 

 

Quorum achieved.

 

Voting status changes:

No changes

 

Agenda

  1. Approve Minutes from 10/23/07 [1]

 

Minutes approved by UC.

  1. Errata Update

 

 

  1. Vote to approve Errata

 

Motion to confirm that the SPML v2 Errata Committee Draft 1 does not constitute a significant change to the SPML v2 Standard.

Moved by JB, Seconded by Kent Spaulding.

 

Approved by UC.

 

AI: Jeff Bohren to update to approved status and get posted.

 

  1. Standard Schema Update

 

No volunteers. TTG might volunteer resources.

 

  1. Publishing WSDL

 

James Hu to post an updated WSDL proposal.

 

  1. PS TC Future Work and Status

 

Jeff Bohren has taken the AI to do the first draft of the Enterprise Provisioning Profile.

 

 

 

Action Items

 

[1] http://www.oasis-open.org/apps/org/workgroup/provision/document.php?document_id=25832