[mgmtprotocol] minutes 02Oct30

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

  
  
  
10/30/02

  
 

 

  
  
Meeting Time

  
  
  
7:00 am PST

  
 

 

  
  
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

  
  
  
 

  
  
  
 

  
  
  
25-Sep

  
  
  
16-Oct

  
  
  
30-Oct

  
 

 

  
  
Alan Davies

  
  
  
AD

  
  
  
SeeBeyond

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Anand Akela

  
  
  
AA

  
  
  
HP

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Andrea Westerinen

  
  
  
AW

  
  
  
Cisco

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Andreas Maier 

  
  
  
AM

  
  
  
IBM

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
Aravinda Gollapudi

  
  
  
AG

  
  
  
Verisign

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Darran Rolls  

  
  
  
DR

  
  
  
Waveset

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Dennis Ho

  
  
  
DH

  
  
  
Iona

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Ellen Stokes 

  
  
  
ES

  
  
  
IBM

  
  
  
Y

  
  
  
N

  
  
  
Y

  
 

 

  
  
Fred Carter

  
  
  
FC

  
  
  
Amber Software

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
George Arriola

  
  
  
GA

  
  
  
Talking Blocks

  
  
  
Y

  
  
  
resigned

  
  
  
resigned

  
 

 

  
  
Gil Kirkpatrick

  
  
  
GK

  
  
  
NetPro 

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
Guru Bhat

  
  
  
GB

  
  
  
Sun

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Heather Kreger

  
  
  
HK

  
  
  
IBM

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Hedy Alban

  
  
  
HED

  
  
  
Max Shevet Consulting

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Homayoun Pourheidari

  
  
  
HP

  
  
  
HP

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Jim Willits

  
  
  
JW

  
  
  
HP

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Julie Schott

  
  
  
JS

  
  
  
Cisco

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Ken Crozier

  
  
  
KC

  
  
  
Cisco

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Karl Schopmeyer

  
  
  
KS2

  
  
  
Independent

  
  
  
Y

  
  
  
Y

  
  
  
N

  
 

 

  
  
Krishna Sankar

  
  
  
KS1

  
  
  
Cisco

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Michael Thatcher 

  
  
  
MT

  
  
  
Microsoft

  
  
  
Y

  
  
  
N

  
  
  
Y

  
 

 

  
  
Robert Baafi

  
  
  
RB

  
  
  
Iona

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Richard Nikula

  
  
  
RN

  
  
  
BMC

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Sekhar Saukkai 

  
  
  
SS

  
  
  
Corporate Oxygen Inc.

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Srinivas Vadhri

  
  
  
SV

  
  
  
CommerceOne

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Veena Subrahmanyam

  
  
  
VS

  
  
  
HP

  
  
  
Y

  
  
  
N

  
  
  
Y

  
 

 

  
  
Winston Bumpus

  
  
  
WB

  
  
  
Novell

  
  
  
Y

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Yoshimasa Masuoka

  
  
  
YM

  
  
  
Hitachi

  
  
  
Y

  
  
  
N

  
  
  
Y

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

  
  
New Members

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

  
  
Kevin Brinkley 

  
  
  
KB

  
  
  
Intel

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Jim Davis

  
  
  
JD

  
  
  
Sun

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Bart Whitely

  
  
  
BW

  
  
  
Caldera International

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
George Erricson

  
  
  
GE

  
  
  
EMC

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Ravi Fernando

  
  
  
RS

  
  
  
HP

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Igor Sedukhin

  
  
  
IS

  
  
  
 

  
  
  
Y

  
  
  
N

  
  
  
N

  
 

 

  
  
Bill Dunigan

  
  
  
BD

  
  
  
Cyclone Commerce

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Jeff Boulin

  
  
  
 

  
  
  
WebMethods

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Takaki Kuroda

  
  
  
TK

  
  
  
Hitachi

  
  
  
N

  
  
  
N

  
  
  
N

  
 

 

  
  
Ken Fife

  
  
  
KF

  
  
  
Defense Information Systems Agency (DISA)

  
  
  
N

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Ben Bloch

  
  
  
BB

  
  
  
Inteq

  
  
  
N

  
  
  
Y

  
  
  
N

  
 

 

  
  
Samiar Vaidya *

  
  
  
SV

  
  
  
Talking Blocks

  
  
  
N

  
  
  
Y

  
  
  
Y

  
 

 

  
  
Dimdira Dcherevik

  
  
  
DD

  
  
  
CA 

  
  
  
N

  
  
  
N

  
  
  
Y

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

  
  
* replacing George Arriola

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 

 

Other Business

 

  
  
WB

  
  
  
None

  
  
  
 

  
 

Business In Order

 

  
  
 

  
  
  Review and Approve Minutes 
  
 

 

  
  
 

  
  
  
Approved as amended to correct spelling in rollcall.

  
 

 

  
  
 

  
  
  Volunteer to maintain website
  
 

 

  
  
 

  
  
  
Winston Bumpus will maintain the wehsite.

  
 

 

  
  
 

  
  
  Review updated requirements
  
 

 

  
  
 

  
  
  
Current status of the requirements document was discussed.
  This document will continually be updated. It will track requirements that
  were accepted and those that were rejected.

  
 

  
 

 

  
  
 

  
  
  Discuss proposed use cases
  
 

 

  
  
 

  
  
  
Richard Nikula presented some use cases for committee
  review

  
 

 

  
  
 

  
  
  Discuss proposed architectures
  
 

 

  
  
 

  
  
  
Each member of the committee must review the WSDL 1.2
  specification on the W3C site.

  
 

 

 

  
  
 

  
  
  Plan Face-to-Face
  
 

 

  
  
 

  
  
  
 The committee will meet in the lobby next week on
  Wed, Nov 6 at HP in Fort Collins, Colorado. The meeting will begin 9:00 AM.

  
  
  
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.

  
 

 

  
  
 

  
  
  
The F2F will finish at 2pm on Thursday.

  
  
  
 

  
 

 

 

 

 

  
  
5

  
  
  
Motion to Adjourn

  
 

 

  
  
 

  
  
  
Meeting adjourned at 8:15 am PST. Next meeting will be the
  F2F on Nov 6 at 9:00 AM Mountain time. Winston will post an agenda and
  dial-in information for remote participants.

  
 

Action Items & Motions

 

  
  
 

  
  
  
Owner

  
  
  
Action Item/Motion

  
 

 

  
  
 

  
  
  
All 

  
  
  
Review WSDL 1.2

  
 

 

  
  
 

  
  
  
Winston

  
  
  
Agenda and dial-in information

  
 

 

 

  
  
 

  
  
  
Motions 

  
  
  
 

  
 

 

  
  
 

  
  
  
 

  
  
  
 

  
 

References

[1] published agenda URL