OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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

Logistics

Meeting Date

12/23/2003

Meeting Time

10:00 am CDT

Location

Dial-in Number: 888-742-8686 / 303-928-2600 (Outside of the United States/Canada) 
Conference ID:
7104622

Duration

1 Hour

Chair

Darran Rolls

Recording Secretary

Gavenraj Sodhi

Agenda

As published as of December 23, 2003

Roll-call

Present

(GS)

Gavenraj Sodhi, Computer Associates

(DR)

Darran Rolls, Waveset Technologies

(RE)

Rami Elron, BMC

(DC)

Doron Cohen, BMC

(HL)

Hal Lockhart, BEA

(RJ)

Ron Jacobson, Computer Associates

(SM)

Subra Mayilvahanan, Thor Technologies

Other Business

None

 

Business In Order
           

1 - 10:05 Order and role-call
-----------------------------
Roll-call

 

2 - Accept meeting minutes from 11/25/2003  & 12/09/03
-----------------------------------------------------------------------------------
Available at [1] & [2]. - Approved

 

3 - Face to Face Details
-----------------------------------
Details have been published at [3].
January 13/14th at the
Norris Conference Center Austin.

4 - General discussion
---------------------------------
Requirements...
Updated goal statement...
Planning for F2F...

Format of meeting:  Do Roadmap Discussion and Requirements Discussion (At least first day so everyone is in agreement)

Rami:  Provided two links shown below:

Roadmap Document:  http://www.oasis-open.org/apps/org/workgroup/provision/download.php/2368/draft-pstc-roadmap-01.doc

Open Issues:  http://www.oasis-open.org/apps/org/workgroup/provision/200311/doc00000.doc

Run through a draft on the 6th of all issues and come out with an idea of where we are before going into the F2F.            

Darran’s Action items: 

Contact Winston and additional firms to invite to F2F; send request (KAVI) for people to confirm their upcoming attendance to F2F

 

5 - Motion to Adjourn
------------------------------
To reconvene
01/06/2004

[1] http://www.oasis-open.org/archives/provision/200312/msg00018.html
[2] http://www.oasis-open.org/archives/provision/200312/msg00023.html

[3] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/4599/Jan03f2f.html