Note we do not have a lot of representation in this call just right now from AuthZ-related folks, and could use some more! Alan Begin forwarded message:

From: Hiro Kishimoto Date: November 20, 2005 11:02:47 PM CST To: ogsa-wg@ggf.org, ogsa-authz@ggf.org Subject: [OGSA-AUTHZ] [ogsa-wg] Proposed agenda for Nov. 21st call

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Nov. 21st Monday from 4pm to 6pm (CST).

The dial-in number for Monday; Free: +1-866-639-4741 Toll: +1-574-935-6703 PIN: 8980700

Screen share service will be provided. URL: http://ogsa.glance.net Session key: 1121 See more explanation: http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/ msg00077.html

1) Early discussion (10 min) Note taker assignment Roll call Telecon minutes approval (Nov. 16) https://forge.gridforum.org/projects/ogsa-wg/document/minutes -20051116/en/1 Agenda bashing

2) OGSA-AughZ WG joint call (20 min) OGSA-AughZ WG status update (proposed specs, re-charter) Future directions (OGSA services, federated authentication)

3) Basic Security Profile document *final* review (40 min) Takuya uploaded revised draft to GridForge https://forge.gridforum.org/projects/ogsa-wg/document/draft-ggf-ogsa- basic-security-profile-secure-channel/en/11

...

- Prepare a new draft by Wed (done) - Do the final review next Monday (Nov. 21) - Make the final call after that and submit by Nov'30 (Cannot do earlier given the Thanksgiving holiday)

4) common UML tool selection (20 min) Make decision on common UML tool

...

- Preference on the call for Rational. It is a full featured, unlimited, version. It has support for all the features needed and performance is good. Finally IBM's standards license should give all GGF participants access to same version at no extra cost.

Mike's tool comparison summary http://www-unix.gridforum.org/mail_archive/ogsa-wg/2005/11/ msg00053.html Hiro's proposal (Rational) http://www-unix.gridforum.org/mail_archive/ogsa-wg/2005/11/ msg00068.html

5) OGSA architecture and glossary 1.5 (30 min) Infrastructure section review (minus Naming) Acronyms in Glossary

6) Profile definition public comments review (if time permits) Greg passed back "profile definition" to ogsa-wg accept or reject all public comments https://forge.gridforum.org/forum/forum.php?forum_id=568 Jem and Tom are working on the new draft

7) Wrap up AOB

<NEXT CALL> Nov. 23 (Wed) NO call (Thanksgiving) Nov. 28 (Mon) Architecture & Glossary 1.5 Profile Definition Update Nov. 30 (Wed) EMS architecture information model & CIM profile Dec. 5 (Mon) Architecture & Glossary 1.5 Profile Definition *final* review Dec. 7 (Wed) two naming requirement docs review EMS architecture, information model & CIM profile

Telecon schedule: https://forge.gridforum.org/projects/ogsa-wg/document/telecon_schedule/ -- Hiro Kishimoto

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