OASIS Provisioning Services Technical Committee (PSTC)
Meeting Minutes

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


Logistics

Meeting Date 12/09/2002
Meeting Time 10:00 am CDT
Location

Dial-in Number: 888-742-8686

Conference ID: 5250215

Call host: Waveset
Duration 1 Hour
Chair Darran Rolls
Recording Secretary Darran Rolls
Agenda As published [1]

Roll-call

(HL) Hal Lockhart, Entegrity Solutions
(DC) Doron Cohen, BMC
(RE) Rami Elron, BMC
(YK) Yoav Kirsh, Business Layer
(DR) Darran Rolls, Waveset

Other Business

  Introductions
DR

Introduce Randy Turner (RT) from SBC Pacific Bell, representing the DSL forum. Randy has asked the committee and OASIS at large to consider a formal liaison from the DSL Forum to the PS-TC. Randy is on the call today to serve as an introduction.
RT

DSL forum chartered with helping to rollout DSL technology worldwide. Focus is on making DSL easy. This includes retai and commercial availabilityand support; want to make DSL as easy as say a V90 dialup modem. Focus on interpretability. Just completed auto-configuration specification, now looking at auto provisioning. Have use cases (not unlike those for SPML) now focusing on provisioning security, operations and schema for services like VOIP, settop box access atec. Want to start to look at provisioned schema, seems like considerable synergy with teh SPML effort.
DR Have requested a formal liaison through Karl Best. Will let RT and the commitee knwo the outcome as soon as i have it.

Business In Order

2 Vote to minutes of committee meeting 11/25/2002
DR Duly published in [2]. No changes or amendments. Motion to accept minutes as read passed unanimously. (M)

3 F2F#4 - Dates & host
DR As discussed at F2F#3, possible dates first week in February. Does the offer from BMC to host in Houston still stand?
DC Yes, BMC can supply space and services.
DR To propose F2F#4 dates to the list (AI)

4 Open discussion on current core schema draft [3]
DC We must have the Request/Response model well under review before the F2F#4
RE

How come the proposal has the extendedRequest element included? Myself and Conrad from MSFT would like to be involved with this specification. RE to arrange a call or email conversation with Conrad and JeffB on how to approach developing the extendedRequest elements (AI)
DR I will sort out with Matthias and Conrad what official role Conrad intends to carry out within the PSTC (AI). Please everyone send schema comments to the list or directly to the editors.

5 Motion to adjourn
  Meeting adjourned at 10:40 CST to reconvene December 23rd at 10 am CST

Action Items & Motions

  Owner Action Item
1 DR To propose F2F#4 dates to the list for around first week of February in Houston.
2 RE RE to arrange a call or email conversation with Conrad and JeffB on how to approach developing the extendedRequest elements
3 DR To sort out with Matthias and Conrad what official role Conrad intends to carry out within the PSTC

  Motions  
1 Motion to accept minutes as read [1] Passed unanimously

References

[1] http://lists.oasis-open.org/archives/provision/200212/msg00004.html
[2] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-11252002.html
[3] http://lists.oasis-open.org/archives/provision/200212/msg00003.html