1. OASIS Web Services Distributed Management Technical Committee July 28-30 Face to Face IBM Raleigh, NC

2. Agenda July 28th Noon Lunch at IBM, Welcome 12-1 Arrivals and Lunch (provided at IBM) 1-2 Toasters revisited, revamping usecases, Richard Nikula. 2 Snack. 2-5 Management Using Web Services Requirements wrap up. – We should wrap up weeding out requirements we do not accept and phrasing. – A reformatted version will be sent out

3. Agenda July 29th 8 Arrivals, Breakfast 8-12 Change Requirements Management USING Web Services Requirements (Updated document from Ellen on Sunday) 12-12:30 Working Lunch 12-12:30 Management Specification Layering - Heather Kreger

4. Agenda July 29th 12:30-1:00 Common Base Event - Tom Studwell 1:00-3:00 OGSI - Steve Tuecke 3:00-5:00 WSMF - HP 5:00-5:30 WS Manageability – CA/IBM/TB 5:00-6:30 Discussion 7:30 Group Dinner

5. Agenda July 30th 8 Arrivals, Breakfast 8-11 Organizing the specifications How many specifications Outlines of specifications Editorial volunteers 11 Roadmap for completion Parallel work Working with other groups Milestones Review and assignment of action items Planning for next Face to Face 12 Lunch

6. Editors MOWS – Requirements factoring –Larry, Veena, Heather MUWS Requirements –Pankaj, Veena, Heather

7. Liaisons & contact points for staying in synch, we depend on them depend on us? Points of contact w/in Oasis that can keep in touch, informal liaisons GGF CMM – Ellen & Jim Willits (close) OASIS Provisioning – Darren Rolls (close) WS-Security – Hal Lockhart (not close) DMTF – Andrea Westerinen + Karl TOG – Karl Schopmeyer W3C-WSArch – Heather Kreger W3C – WSDL 1.2 – Igor Sedukhin Oasis – BPEL - Sanjeev IETF/netConf – watch JCP/JSR077 round 2 – watch (guru bhat, karl s.) WS-I – basic profile implications WS-I - manageable profile in future

8. Conformance, Interoperability, and Reference Implementations Oasis – spec submission process 2 week submission, committee, 30 public, 30 voting (changing in fall) 3 companies committed to implementation- attest successfully using it. If implement it, also attest satisfy any licenses under IPR statements. TC decides if define what ‘successfully use’ means. Not required to demonstrate interoperability. Get IPR lined up Ensure spec is implementable and clear enough for interoperable implementations. We should consider interoperability testing before committee spec goes final

9. Timelines Jan 2004 for Committee specification –Scope of spec – Of and Using –Timelines Draft specs by Oct (TC date) to get agreement on for Jan – Committee Spec (2/3 approval) Phase 1 Get Requirements DONE and use case identified by July F2F –MUWS – 80%, MOWS – 25%, Use cases – 20% Spec outline for July F2F – late – not started Modeling input for WS? 1 sample model binding for ws manageability (in cim?)

10. Specification Phases Stack o’Specs Roadmap/Glossary MOWs model

11. Going forward 1.Finish MOWS requirements document (Mark Potts – lead; MOWS mailing list convention; Editors: Igor/Karl) – End o’August 2.Approve MUWS requirements document – whole TC; MUWS mailing convention – 15 th August, Pankaj submit by Aug 1, John DeCarlo to wrap up 3.Read submissions and have technical discussions thru end Aug. 1.Comments on submission prefix with with WSMF 4.discuss/develop refactoring of WSMF on OGSI 1.Refactoring on OGSI (Homayoun - WSMF prefix) 1.Discussion - August 15th 2.Refactoring submission – end of August 5.Develop consensus on a ‘roadmap’ ideas (Roadmap prefix - TC) – 3 rd week of August 6.Develop joint workgroup with CMM (Heather/Winston/Ellen/Steve Tuecke) 7.Develop phased approach for specifications – Aug. 28

12. Mtg schedule 5 th, 11-1ET? WS-SOS discussion, refactoring discussion: Optional meeting 7 th, MUWS Discussion, membership report, WS-SOS discussion 11 th MUWS final draft published 13 th MUWS final vote ballot closes 14 th, MOWS draft discussion, WS-SOS report, Re-factoring report, OGSI commitment report 1-5 ET 15 th MUWS publication 20 th MOWS approval ballot closes 21 st – WS-SOS agreement presentation 27 th – WS-SOS agreement ballot closes 22 nd – publish MOWS 28 th phased publication approach, WSMF refactoring draft

13. Going forward – CMM WG Develop joint workgroup with CMM. CMM is chartered to do overlapping work with Management Using. Propose to CMM WG that we –TC commit to OGSI infrastructure – Aug 14th –have joint meetings (or membership integration) – Sept 1 –develop a joint specification under OASIS document process –open drafts and emails to public – immediately (chairs) –share MUWS/MOWS requirements documents to obtain agreement – Aug 15th –allow GGF CMM group email access without being OASIS WSDM voting member - move to ‘wsdm comments’ list - immediately –extending invitation for OASIS membership (or free membership) to GGF CMM members (6 companies, observers?) who are not OASIS member companies so they can be Voting Members. – Aug 7 th Mutual membership relationship???

14. Management Of WS 1.Finish drafting Requirements first 2.Develop UML model 3.Develop CIM model 1.Liaison with appropriate CIM WGs 4.Hold for MUWS… 11-1 PST Tuesdays, next 3 weeks

15. Next Face to Face - Sept West Coast Host by HP in California Proposed Dates: noon to noon Sept 15-17 Sept 17-19 Sept 22-24 (overlap w/ w3c) Sept 24-26 (overlap w/ w3c) Sept 29-Oct 1. (travel budget?) Prereqs for next F2F: SOS draft done, Outlines for specs done, phased release plan done