Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Meeting Date |
January 15, 2003 |
Meeting Time |
7:00 AM PST |
Location |
Dial-in Number: Dial-in Number: 888 808 7889[1] International: 719 457 0701[2] Conference ID: 100346 |
Duration |
1 Hour |
Chair |
Winston Bumpus |
Recording Secretary |
Hedy Alban |
Agenda |
As published [1] |
|
|
18-Dec |
8-Jan |
15-Jan |
|
Alan Davies |
AD |
SeeBeyond |
N |
N |
N |
Anand Akela |
AA |
HP |
N |
N |
N |
Andrea Westerinen |
AW |
Cisco |
Y |
regrets |
regrets |
Andreas Maier |
AM |
IBM |
regrets |
N |
Y |
Aravinda Gollapudi |
AG |
Verisign |
N |
N |
N |
Darran Rolls |
DR |
Waveset |
N |
N |
N |
Dennis Ho |
DH |
Iona |
N |
N |
N |
Dick Spellman |
DS |
Sun Microsystems Inc. |
Y |
N |
Y |
Ellen Stokes |
ES |
IBM |
regrets |
N |
N |
Fred Carter |
FC |
Amber Software |
Y |
Y |
Y |
Gil Kirkpatrick |
GK |
NetPro |
Y |
Y |
N |
Guru Bhat |
GB |
Sun Microsystems Inc. |
Y |
regrets |
regrets |
Heather KrIeger |
HK |
IBM |
Y |
Y |
Y |
Hedy Alban |
HED |
Max Shevet Consulting |
Y |
Y |
Y |
Homayoun Pourheidari |
HP |
HP |
N |
N |
N |
Jim Willits |
JW |
HP |
Y |
Y |
Y |
Julie Schott |
JS |
Cisco |
Y |
Y |
Y |
Ken Crozier |
KC |
Cisco |
N |
N |
N |
Karl Schopmeyer |
KS2 |
Independent |
Y |
Y |
Y |
Krishna Sankar |
KS1 |
Cisco |
N |
N |
N |
Michael Thatcher |
MT |
Microsoft |
N |
N |
N |
Robert Baafi |
RB |
Iona |
N |
N |
N |
Richard Nikula |
RN |
BMC |
regrets |
Y |
Y |
Sekhar Saukkai |
SS |
Corporate Oxygen Inc. |
N |
N |
N |
Srinivas Vadhri |
SV |
CommerceOne |
N |
N |
N |
Samiar Vaidya * |
SV |
Talking Blocks |
N |
Y |
N |
Veena Subrahmanyam |
VS |
HP |
Y |
Y |
Y |
Winston Bumpus |
WB |
Novell |
Y |
Y |
Y |
Yoshimasa Masuoka |
YM |
Hitachi |
Y |
Y |
Y |
|
|
|
|
|
|
New Members |
|
|
|
|
|
Bart Whitely |
BW |
Caldera International |
N |
N |
N |
Ben Bloch |
BB |
Inteq |
N |
Y |
Y |
Bill Dunigan |
BD |
Cyclone Commerce |
N |
N |
N |
Dmitri Tcherevik |
DT |
CA |
N |
N |
N |
Ed Day |
ED |
Objective Systems Inc. |
|
Y |
Y |
George Erricson |
GE |
EMC |
N |
N |
N |
Igor Sedukhin |
IS |
|
N |
N |
Y |
Jim Davis |
JD |
Sun |
N |
N |
N |
Ken Fife |
KF |
Defense Information Systems Agency (DISA) |
N |
N |
N |
Ravi Fernando |
RS |
HP |
N |
N |
N |
Takaki Kuroda |
TK |
Hitachi |
N |
N |
N |
|
|
|
|
|
|
WARN: attendance warning issued |
|
|
|
|
|
|
Approve Minutes from Jan 8 meeting |
|
Approved as posted. http://www.oasis-open.org/committees/mgmtprotocol/Minutes/mptc-minutes-01082003.html |
|
Discuss SNMP V3 and Operations Chart |
|
SNMP is essentially a point-to-point protocol but its set of operations essentially covers the requirements, if we add discovery. As a management protocol, SNMP V3 simply works on get and set information from the management environment. It does not create objects or delete instances as the others do. In addition, their discussion of security aspects reflects a lot of good thought. It may be a good
idea for this TC to use the set of operations in SNMP V3 as the basis for the
operations that we bring to our protocol. Action: Winston will distribute URLs to the set
of RFPs. Dick and Richard will check out WinSNMP as well. |
|
Discuss XMLconf |
|
The XMLconf draft is close to submission. We should be familiar with their work. Action: Karl and Julie will look into giving a high-level presentation at the F2F or getting someone from the working group to present. |
|
F2F Tentative Agenda. |
|
Day 1: Jan 27 Noon till 5 Day 2: Jan 28 – 9 am till 5 Day 3: Jan 29 9 am till noon Day 1: overview material:
Day 2: Develop the architecture for the protocol
Day 3: Crystalize the architecture |
|
The Requirements Document |
|
Additional work is required:
|
|
Motion to adjourn |
|
Meeting adjourned at 8 am PST to reconvene on January 22 at 7 am PST. |
[1] published agenda URL