Subject: [ogsa-wg] Proposed agenda for Nov. 9th call (CDDLM/ACS/GRAAP joint call)
From: "Hiro Kishimoto" <[email-masked]>
To: <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>
Date: Tue, 8 Nov 2005 17:21:30 -0800

Hi all,
Apologies for cross-posting

*ATTENTION* From Oct. 31 and onward telecon starts one hour earlier
             5pm EST = 4pm CST = 2pm PST = 10pm UK = 7am JST

OGSA-WG revised charter draft has been accepted by GFSG with
no change. Congratulations!
https://forge.gridforum.org/projects/ogsa-wg/document/OGSA-WG-Charter-2005/en/3

The following is a proposed agenda for OGSA-WG telecon on Nov. 9th
Wednesday from 4pm to 6pm (CST).

Dial-in numbers for Wednesday:
   Free: +1-888-452-0308
   Intl/Toll: +1-484-644-0505
   PIN:  71815

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 1109
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. 7th)
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20051107/en/1
         Since SC05 is next week, can we have a quorum next week?
         Agenda bashing

2) CDDLM/ACS/GRAAP joint EMS discussion (60 min)

 > From F2F minutes;

 >    - Action: Agreed on two-pronged approach for CDDLM(+ACS) on one
 >              side and EMS on the other to describe their approaches in
 >              more detail and to then unify those approaches. (Note
 >              these are 3 separate actions.)

 >    - Action(1): CDDLM team volunteered to look into two issues that
 >              were identified as requirements and report back in an
 >              OGSA call
 >              1. Where to draw the line in the (CDL) provisioning tree
 >                 (see above)
 >              2. How to provide the cost of configuration

Dejan already sent out their discussion summary to the list;
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2005/10/msg00026.html

OGSA-WG has already reviewed their summary (see Nov. 7 minutes) and will
give these feedbacks to them.
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20051107/en/1

 >    - Action (2): Andrew provide one paragraph describing his
 >                  expectations from the deployment component. (done)
 >                  Using this paragraph, CDDLM-WG provides a feedback on
 >                  how they match his expectations.

Andrew's description;
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2005/11/msg00013.html

 >   Actions(3):
 >   - RSS-WG to produce abstract interface (and responsibilities) of EPS
 >     and CSG.
 >   - Clarify responsibilities/functionality of JM
 >   - Andreas to send detailed EMS draft (pre OGSA 1.0) document to
 >     Steven N.

EMS team is working on "composition roadmap"
https://forge.gridforum.org/projects/ogsa-wg/document/proposed-ems-roadmap/

 >    Action(4): Set up a team to explore WS_Agreements issues more,
 >            especially relating to allocation and QoS assurance.  And
 >            come back to OGSA-WG on how to use WS-Agreement (possibly
 >            evolved) with EMS. Clarify
 >            - How WS-Agreement possibly needs to change to fit in OGSA
 >              EMS
 >            - Set the first review after 30 days; check what can be
 >              done.
 >            - Volunteers: Steven Newhouse (to lead), Dave Berry, Chris
 >              Smith, (Jim Pruyne; not present >GRAAP-WG to confirm)

3) OGSA naming policy discussion (30 min)
         Tom will have the written proposal (agreed on the previous call)

4) Information model discussion (20 min)
 >    Action: Andrew to review and point out what is needed for the
 >            BES container
 >    - Goal: A preliminary set of attributes that are
 >           needed for the BES container

5) Common UML tool review (if time permit)
 >    - Mike Behrens has some experience with a number of the listed
 >      tools. He volunteered to check out the rest and give an
 >      evaluation next week
 >      - export/import as one required feature
 >
 >    - One of the IBM participants will follow up and confirm the
 >      procedures needed and that everyone can use the RSM tool, if the
 >      group decides to go with it.

6) OGSA workshop at Israel Grid Alliance (if time permit)
         Steve Crumb ask us to send a rep to Tel Aviv before or after
         GGF16.
> In my continued efforts to get an OGSA expert to Israel to discuss
> the architecture to a primarily technical audience, Avner and I have
> settled on the proposal of having an OGSA half-day workshop
> immediately after (or before) the Athens event.  This would allow for
> someone to be roughly in the same geographic area making a quick,
> one-day hop to Tel Aviv much more doable.

7) Wrap up
         AOB

<NEXT CALL>
Nov. 14 (Mon) OGSA-AuthZ joint call
               Basic Security Profile document review,
               Architecture & Glossary 1.5
Nov. 16 (Wed) EMS architecture,
               information model & CIM profile
Nov. 21 (Mon) Architecture & Glossary 1.5
               Profile Definition Update
Nov. 23 (Wed) NO call (Thanksgiving)

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

-- 
Hiro Kishimoto