Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Meeting Date |
11/25/2002 |
Meeting Time |
12:00 pm CDT |
Location |
Dial-in Number: 888-742-8686 |
Duration |
1 Hour |
Chair |
Darran Rolls |
Recording Secretary |
Gavenraj Sodhi |
Agenda |
As published as of November 25th, 2002 |
Present
(JB) |
Jeff Bohren, OpenNetwork Technologies
|
(GS) |
Gavenraj Sodhi, Business Layers
|
(HL) |
Hal Lockhart, Entegrity Solutions
|
(MP) |
Mike Polan, IBM
|
(RE) |
Rami Elron, BMC |
(DC) |
Doron Cohen, BMC |
(DR) |
Darran Rolls, Waveset |
None |
|
1 |
Vote to accept minutes of committee meeting |
DR |
Minutes available [1]. – Approved |
2 |
Vote to accept current requirements as committee draft |
DR |
Sent to the list in [2] Draft doc available in [3]
- Approved |
3 |
Vote to accept V1.0 transport bindings |
DR |
See proposal sent out in [4]. - Approved |
4 |
Other Business |
GS |
Renaming PSU (Vote) Quorum reached on PSO – Provisioning Service Object |
5 |
Motion to Adjourn |
DR |
To reconvene 12/09/2002 – Accepted 10:16 a.m. |
|
Owner |
Action Item |
1 |
GS |
Send out minutes of F2F #3 |
2 |
GS |
Update use cases with PSO rather than PSU |
3 |
DR |
Update glossary with PSO |
|
Motions |
|
DR |
Vote to accept current requirements as committee draft |
Accepted |
DR |
Vote to accept V1.0 transport bindings |
Accepted |
GS |
PSU Rename Vote - Quorum reached on PSO – Provisioning Service Object |
Accepted |
DR |
Move bi-weekly call to 8:00 a.m. PT/10 a.m. CT/11:00 a.m. ET |
Accepted |
DR |
Motion to adjourn |
Accepted |
[1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-11112002.html
[2] http://lists.oasis-open.org/archives/provision/200211/msg00017.html
[3] http://www.oasis-open.org/committees/provision/docs/draft-rolls-requirements-01.doc
[4] http://lists.oasis-open.org/archives/provision/200211/msg00029.html