OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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

Logistics

Meeting Date	07/08/2002
Meeting Time	12:00 pm CDT
Location	Dial-in Number: 888-742-8686 Conference ID: 5250215
Duration	1 Hour
Chair	Darran Rolls
Recording Secretary	Gavenraj Sodhi
Agenda	As published as of July 8^th, 2002

Roll-call

Present

(GS)	Gavenraj Sodhi, Business Layers
(HL)	Hal Lockhart, Entegrity Solutions
(CS)	Cliff Schmidt, Microsoft
(JB)	Jeff Bohren, OpenNetwork Technologies
(DR)	Darran Rolls, Waveset
(WB)	Winston Bumpus, Novell

Other Business

None

Business In Order

1	Motion to accept minutes of committee meeting 07/08/2002
	Motion passed unanimously (M)

2	Review Action Items
	Competitive Submission – Competitive does not seem to be a good name. Define Template for minutes – Done Contact XNS.org – Mail has been sent out, per Darran but no concrete feedback yet. Comment: Reply about URL in SSTC mailing list.

3	Business Paper Comments
	Comments have been addressed and action items have been assigned below to Gavenraj to address

4	Specification Outline
	Review, discuss specification outline document [2] (PowerPoint File)

5	Motion to Adjourn
	Meeting adjourned at 12:52 CT to re convene Monday, July 22^nd, 2002 at 12 noon CDT

Action Items & Motions

	Owner	Action Item
1	Gavenraj Sodhi	Provide update to paper. (Due 7/12) - Standardizing elements creates cost benefits - Complexity cost and vendor protection - Development of a case of how we integrate with a portal o SPML Portlet (Standard plug-in)
2	Darran Rolls	To devise a project plan based off of Specification Outline PowerPoint

Motions
Motion to adjourn	Accepted

References

[1]

http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-0624

2002.html

[2] http://lists.oasis-open.org/archives/provision/200207/msg00002.html