[mgmtprotocol] MPTC minutes for October 16,2002

Please see attached

Title: Untitled Document

OASIS Management Protocol Technical
Committee (MPTC)

Meeting Minutes 

Logistics

Roll-call

Other
Business

Business
In Order

Action
Items & Motions 

References

Logistics 

 

  
  
Meeting Date

  
  
  
10/16/02

  
 

 

  
  
Meeting Time

  
  
  
8:00 am PDT

  
 

 

  
  
Location

  
  
  
Dial-in Number – 888 808 7889

  
International: 719 457 0701

  
Conference ID: 100346

  
 

 

  
  
Duration

  
  
  
1 hour

  
 

 

  
  
Chair

  
  
  
Winston Bumpus

  
 

 

  
  
Recording Secretary

  
  
  
Hedy Alban

  
 

 

  
  
Agenda

  
  
  
As published [1]

  
 

Roll-call

 

  
  
2002

  
  
  
 

  
  
  
 

  
  
  
Member 

  
  
  
18-Sep (F2F)

  
  
  
19-Sep (F2F)

  
  
  
25-Sep

  
  
  
16-Oct

  
 

 

  
  
Alan
  Davies

  
  
  
AD

  
  
  
SeeBeyond

  
  
  
Y

  
  
  
Regrets

  
  
  
Regrets

  
  
  
N

  
  
  
N

  
 

 

  
  
Anand
  Akela

  
  
  
AA

  
  
  
HP

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Andrea
  Westerinen

  
  
  
AW

  
  
  
Cisco

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Andreas
  Maier 

  
  
  
AM

  
  
  
IBM

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Aravinda
  Gollapudi

  
  
  
AG

  
  
  
Verisign

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Darran
  Rolls  

  
  
  
DR

  
  
  
Waveset

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Dennis Ho

  
  
  
DH

  
  
  
Iona

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
Dick
  Spellman

  
  
  
DS

  
  
  
Sun
  Microsystems Inc.

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Ellen
  Stokes 

  
  
  
ES

  
  
  
IBM

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Fred
  Carter

  
  
  
FC

  
  
  
Amber
  Software

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
George
  Arriola

  
  
  
GA

  
  
  
Talking
  Blocks

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Gil
  Kirkpatrick

  
  
  
GK

  
  
  
NetPro 

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Guru Bhat

  
  
  
GB

  
  
  
Sun
  Microsystems Inc.

  
  
  
Y

  
  
  
N

  
  
  
Regrets

  
  
  
Y

  
  
  
N

  
 

 

  
  
Heather
  Kreger

  
  
  
HK

  
  
  
IBM

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Hedy
  Alban

  
  
  
HED

  
  
  
Max
  Shevet Consulting

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Homayoun
  Pourheidari

  
  
  
HP

  
  
  
HP

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
 

  
 

 

  
  
Jim
  Willits

  
  
  
JW

  
  
  
HP

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Julie
  Schott

  
  
  
JS

  
  
  
Cisco

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Ken
  Crozier

  
  
  
KC

  
  
  
Cisco

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
Y

  
 

 

  
  
Karl
  Schopmeyer

  
  
  
KS2

  
  
  
Independent

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Krishna
  Sankar

  
  
  
KS1

  
  
  
Cisco

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Michael
  Thatcher 

  
  
  
MT

  
  
  
Microsoft

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Robert
  Baafi

  
  
  
RB

  
  
  
Iona

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Richard
  Nikula

  
  
  
RN

  
  
  
BMC

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Sekhar
  Saukkai 

  
  
  
SS

  
  
  
Corporate
  Oxygen Inc.

  
  
  
Y

  
  
  
N

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Srinivas
  Vadhri

  
  
  
SV

  
  
  
CommerceOne

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Veena
  Subrahmanyam

  
  
  
VS

  
  
  
HP

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Winston
  Bumpus

  
  
  
WB

  
  
  
Novell

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Yoshimasa
  Masuoka

  
  
  
YM

  
  
  
Hitachi

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

  
  
New
  Members

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

  
  
Kevin
  Brinkley 

  
  
  
KB

  
  
  
Intel

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Jim Davis

  
  
  
JD

  
  
  
Sun

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Bart
  Whitely

  
  
  
BW

  
  
  
Caldera
  International

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
George
  Erricson

  
  
  
GE

  
  
  
EMC

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Ravi
  Fernando

  
  
  
RS

  
  
  
HP

  
  
  
N

  
  
  
Y

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Igor
  Sedukhin

  
  
  
IS

  
  
  
 

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Bill
  Dunigan

  
  
  
BD

  
  
  
Cyclone
  Commerce

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Jeff
  Boulin

  
  
  
 

  
  
  
WebMethods

  
  
  
N

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Takaki
  Kuroda

  
  
  
TK

  
  
  
Hitachi

  
  
  
N

  
  
  
Y

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Ken Fife

  
  
  
KF

  
  
  
Defense
  Information Systems Agency (DISA)

  
  
  
Observer

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
Ben Bloch

  
  
  
BB

  
  
  
Inteq

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
Samidar
  Vaidya

  
  
  
SV

  
  
  
Talking
  Blocks

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

Other Business

 

  
  
WB

  
  
  
None

  
  
  
 

  
 

Business In Order

 

  
  
 

  
  
  Review and Approve Minutes 
  
 

 

  
  
 

  
  
  
Reviewed as posted

  
 

 

  
  
 

  
  
  Summary of Requirements
  
 

 

  
  
 

  
  
  
Karlled a discussion to review the Requirements Summary
  document. Requirements document was approved with amendments.

  
 

 

  
  
 

  
  
  
Jim Willitz suggested that we add a requirement for
  backward compatibility.

  
 

 

  
  
 

  
  
  
Jim Willitz suggested that we keep a list of requirements
  that were discussion and rejected

  
 

 

 

  
  
 

  
  
  Face-to-Face
  
 

 

  
  
 

  
  
  
 HP will host the Face-to-Face on Wed-Thurs, Nov.
  6-7, in Fort Collins, Colorado. Jim Willitz will send information

  
  
  
Face-to-Face will be 
  hosted by HP to take place November 6-7, Wed-Thurs at Fort Collins,
  Colorado. Jim Willitz will send information.

  
 

 

  
  
 

  
  
  
At the end of the meeting, we should come out wit a set of
  architectures to choose from. In preparation, we will begin discussion of
  architectures via e-mail and at our next meeting.

  
 

 

  
  
 

  
  
  
We will continue our ongoing discussion of requirements

  
 

 

 

 

  
  
 

  
  
  Discuss proposed Use Case development
  
 

 

  
  
 

  
  
  
The use cases are an important measure for the
  requirements document, ensuring that the requirements set forth by the
  committee will make sense for actual use cases. We will follow up via e-mail.

  
 

 

  
  
 

  
  
  Discuss proposed Architectures development
  
 

 

  
  
 

  
  
  
We will follow up via e-mail.

  
 

 

 

 

  
  
5

  
  
  
Motion to Adjourn

  
 

 

  
  
 

  
  
  
Meeting adjourned at 8:45 am PDT. Next meeting will be
  Wed, Oct 30, 7:00 AM Pacific time.

  
 

Action Items & Motions

 

  
  
 

  
  
  
Owner

  
  
  
Action Item/Motion

  
 

 

  
  
 

  
  
  
 Jim

  
  
  
Send out hotel information about the Face-to-Face

  
 

 

 

  
  
 

  
  
  
Motions 

  
  
  
 

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
 

References

[1] published agenda URL