1. OASIS WSDM TC Face To Face Agenda June, 2004 GGF, Honalulu, HI

2. Agenda, Thursday June 10th Morning Session 08:00am - 09:00am GGF Joint sessions post-mortem 09:00am - 9:30:00am Liaison status: DMTF: Utility WG, State WG, Interop CIM-SOAP GGF: OGSA CMM OASIS: Security TC 9:30-11:30 – Discovery – –wrap up outstanding discovery discussions – William –correllatable names – Igor/Andrea (Disc05) –manageability capabilities – Heather (Disc06/Disc07) –Registries – William (Disc09)

3. Agenda Thursday June 10th 11:30-12:30 Lunch Afternoon Session 12:30-2:30 Event Formats – Andrea/Heather 2:30-3:30 Relationships kickoff – survey/requirements – Igor 3:30-5 Planning Action Items Outstanding work items Specification Planning Next F2F Planning

4. Agenda suggestions Minute taker? We’d like to adjust our agenda to be able to close a little earlier today – 3pm? Do planning during lunch? Shorten discovery? Shorten Laisons?

5. GGF Post mortem Was it worth spending a day of our F2F w/ GGF? CDDLM engagements –Overlap with WSDM/DMTF state work –Overlap with WS-RF Resource Properties OGSA CMM engagements –Gap analysis has a few requirements for us OGSA engagements –EMS work as a scenario to help drive requirements on WSDM and understanding on OGSA

6. Laisons DMTF: –Utility WG – prioritizing use cases, not just server oriented, next week at f2f, this will drive profiles to tie together sets of cim classes for a use. These use cases should be valuable to us as well. AI: review use cases from Utility WG when they are ready AI: relationship between CIM Profiles and WSDM Capabilities proposal; Andrea will try to post a pointer to a overview in DMTF –State WG – state model, transition encoding; determine state based on model, research group in France w/ concrete proposal, a language alongside cim to describe semantics behind a state, how it is transitioned/determined, based on UML state work. New use cases from server management wg. AI: pointer to requirements document for WSDM? Andrea –Interop CIM-SOAP & WS-CIM – CIM-SOAP phase 3 + Server Mgt structure protocol; WMX possible proposed solution from MS, Rejustifying early decision to be WSDM based. Revisiting requirements. GGF: –OGSA –CMM OASIS: Security TC

7. Discovery Discovery – –wrap up outstanding discovery discussions – William –Status on Disc01-Disc09 –Correllatable names – Igor/Andrea (Disc05) –Manageability capabilities – Heather (Disc06/Disc07) –Registries – William (Disc09)

8. Event Formats CBE as a starting point? Comparing CBE with CIM Comparing CBE with HP’s WSMF Continuing this work?

9. Relationships Survey of contributions –WS-Manageability –WSMF WSDM Requirements New requirements? Continuing this work?

10. Action Items Use cases, Profiles from Utility WG Capabilities – HK writeup, done –Scenario – HK –Taxonomy/portTypes - Igor CBE-CIM mapping – Andrea, done Registry – Fred writeup? Conceptual model followup with WS-Addressing in IBM – HK WSDM requirements for WS-RF and WS-Notification – Warren? WSDM discovery requirements for WS-RF – Igor Correlatable properties write up – Igor Relationships – concept model – Igor Security Questions - Andreas

11. Outstanding Work: MUWS and MOWS Champion, assign #calls they have to work in, scope of items (w/ some scope perhaps not in 1.0). Finish discovery Meta information Relationships Notifications mechanism Event Formats Collections Finishing capabilities: –Identity (version/) –State –Metrics New Capabilities –Configuration –Correlatable Properties MOWS managing per operation Security ?Change Management

12. Planning Action Items –Pre-existing –From this meeting Outstanding work items –What needs to be accomplished for our spec Any subgroups? no Specification Planning –Dates? Next F2F Planning –When and where Early week of Aug 16 th in Silicon Valley, Calif HP?