OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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


Logistics

Meeting Date 06/24/2002
Meeting Time 12:00 pm CDT
Location

Dial-in Number: 888-742-8686
Conference ID: 5250215
Duration 1 Hour
Chair Darran Rolls
Recording Secretary Darran Rolls (what no volunteers ;)
Agenda As published [1]

Roll-call

Present

(HL) Hal Lockhart, Entegrity Solutions
(CS) Cliff Schmidt, Microsoft
(JB) Jeff Bohren, OpenNetwork Technologies
(GW) Gregg Wilson, Waveset
(GW) Gerry Wood, Access360
(MP) Mike Polan, IBM
(DR) Darran Rolls, Waveset

Other Business

None  

Business In Order

2 Motion to accept minutes of committee meeting 06/10/2002
DR Seconded. Motion passed unanimously (M)
DR To define a standard template for minutes and a rotating list of members to act as minute taker in the absence of the recording secretary (AI)

3 Competitive Submissions
DR Outlined what we need to define for competitive submissions
HL Expressed lack of clarity on what this means, if vendors have specifications ready, why not submit them
DR To define a statement of what this means and send to list (AI)

4 SMPL BOF at Catalyst in July 2002
DR

Report on BOF arrangements as follows:

  • Monday lunch time, identified table for SPML BOF
  • Provisioning round table will mention the SPML lunch arrangements
  • PSTC members may want to meet separately for a dinner Monday evening

5 Business Paper Comments
  None

6 XNS (eXtensible Name Service)
HL XNS seems to overlap a lot with SPML [2]
DR We need to investigate this further. DR to contact XNS.org to start dialog (AI)

7 Motion to adjourn
  Meeting adjourned at 12:35 CDT to re convene June 8th at 12 noon CDT

Action Items & Motions

  Owner Action Item
1 DR Competitive submissions; to define a statement of what this means and send to list
2 DR To define a standard template for minutes and a rotating list of members to act as minute taker in the absence of the recording secretary
3 DR DR to contact XNS.org to start dialog

  Motions  
DR Motion to accept minutes of committee meeting 06/10/2002 Passed unanimously

References

[1] http://lists.oasis-open.org/archives/provision/200206/msg00021.html
[2] http://www.xns.org