OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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

Logistics

Meeting Date

05/11/2004

Meeting Time

10:00 am CT

Location

Dial In Number (866)545-5223
International (865)673-9887
Access Code: 5272389
Date: 5/11/2004
Time 10 AM CT

Duration

1 Hour

Chair

Darran Rolls

Recording Secretary

Darran Rolls (acting)

Agenda

As published

Roll-call

Present

(SM)

Gary Cole, Sun/Waveset

(DR)

Darran Rolls, Sun/Waveset

(DC)

Doron Cohen, BMC

(RE)

Rami Elron, BMC

(HL)

Hal Lockhart, BEA

(JB)

Jeff Bohren, OpenNetwork Technologies

(MF)

Marco Fanti, Thor Technologies

(AR)

Archie Reed, HP

(TM)

Tim Moses, Entrust

Other Business

None

Business In Order    

CONFERENCE ID
==============
Dial In Number (866)545-5223
International (865)673-9887
Access Code: 5272389
Date: 5/11/2004
Time 10 AM CT

Proposed Agenda
=============

1 - Face2Face
-------------------------------
- General discussion on what was agreed upon at the F2F. Several artifacts from the meeting will be available to the TC. Minutes are already available at [1].
- AR asked if the "interfaces" for password management discussed in the debrief would be mandatory
- GC stated that it was clearly established that none of the interfaces beyond the "core" operations would be mandatory

2 - Next F2F
----------------------------
- Was suggested we set a date for the next F2F step, possibly around Catalyst in San Diego July 21-23
- DR to create ballot for a July 20th full day F2F

6 - Motion to Adjourn
------------------------------
To reconvene 5/25/2004 - con-call - seconded JB

[1] - http://www.oasis-open.org/apps/org/workgroup/provision/download.php/6685/pstc-F2Fminutes-0506072004.htm