[provision] Meeting minutes for 07/08/2002 PSTC Call

PSTC 
Team,

 

Here are the meeting 
minutes from today's concall.  We have changed the format of the 
minutes to HTML.  Please let me know if you encounter any viewing 
problems.

 

Thanks,

 

 

-Gavenraj

 

 

************************************************** 
Gavenraj Sodhi 
Senior Technology Analyst 

Business Layers 
The eProvisioning Company(tm) 

P: (949) 388-0088
M: (201) 
757-4090
F: (949) 767-5851 

www.businesslayers.com 

**************************************************

Title: Untitled Document

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 8th, 2002

  
 

Roll-call

Present

 

  
  
(TG)

  
  
  Tony Gullotta, Access360
  
 

 

  
  
(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
  22nd, 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