Subject: [ogsa-wg] Proposed agenda for June 22nd call
From: Hiro Kishimoto <[email-masked]>
To: OGSA WG <[email-masked]>
Date: Tue, 20 Jun 2006 14:38:10 +0900

Hi all,

The following is a proposed agenda for OGSA-WG telecon on June 22nd.
Thursday from 8:30am - 10:30am  (CDT).

Dial-in numbers for Thursday:
   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: 0622
See more explanation:
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/msg00077.html

1) Early discussion (20 min)
         Note taker assignment
         Roll call
         Telecon minutes approval (June 12 & 15)
https://forge.gridforum.org/sf/go/doc13593?nav=1
https://forge.gridforum.org/sf/go/doc13618?nav=1
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) Information model (Jay, Andreas and Fred, 30 min)

>   - Jay will contact Platform (Chris Smith) and Condor (Miron Livny)
>     to get feedback on pros / cons of the two rendering approaches
>     (postpone until June 19); and
>   - Darren/Andreas will take the Modeling position paper and discuss
>     it within the JSDL-WG as well (postpone until June 19)
> 
>     - Jay has talked with Miron. There is no written material ready
>       yet.
>     - Andreas has raised the issue on the JSDL call. Overall it is not
>       clear to people if this rendering choice boils down to anything
>       more than a style choice.
>     - People interested in this topic were asked to come to the OGSA
>       call.

         You can download current material from here;
         - Information Modeling in OGSA - Position Paper
           https://forge.gridforum.org/sf/go/doc13073?nav=1
         - BES Information Model
           https://forge.gridforum.org/sf/go/doc13074?nav=1
         - Guidelines on information modeling for OGSA
           https://forge.gridforum.org/sf/go/doc12798?nav=1

3) Roadmap 1.1 (ChrisJ, Hiro, and Jem, 30 min)
          Open issues and plan for roadmap 1.1

4) OGSA authorization call-out proposal review (Frank 20 min)
 >   - Frank is now consulting with people in GGF (David Chadwick, Von
 >     Welch) on whether his approach can be defined within the AuthZ
 >     group. If there is no agreement then he will accept the XACML
 >     group's decision.

5) BSP Public Comments review (Takuya 20 min)
          Public Comments period for BSP ends June 20th.
          Takuya will report out comments posted and how to handle them.

6) Wrap up
         AOB

<*NEXT CALL*>
June 26 (Mon): Architecture & Glossary 1.5 (Andreas and Jem)
                GGF18 session plan (Tom and Andreas)
June 29 (Thu): EMS scenarios (Steven and Andreas)
                CDDLM & EMS (Jun and Hiro)
                Security & BSP Public Comments review (Frank and Takuya)
                GGF18 session plan (Tom and Andreas)
July 3  (Mon): Independence day (no call)
July 6  (Thu): EMS scenarios (Steven and Andreas)
July 10 (Mon): Information model (Ellen and Fred)
                Roadmap 1.1 (Hiro, ChrisJ, and Jem)
                Security & BSP Public Comments review (Frank and Takuya)
                CDDLM & EMS (Jun and Hiro)
July 13 (Thu): F2F prep (Tom and Hiro)
July 17-20:    F2F meeting in Chicago (ANL)

Telecon schedule on wiki:
https://forge.gridforum.org/sf/wiki/do/viewPage/projects.ogsa-wg/wiki/TeleconSchedule

<*ACTION ITEMS*>
 > From June 15 call
- Andreas will categorize OGSA 1.5 issues and send the list to
   Dave Snelling.
- Andreas and Hiro to talk offline about how to start sending
   ical invitations.

 > From June 12 call
- Jun will correct the CDL XML examples written by Hiro.

 > From June 8 call
- EMS team (Steven, Andreas, Donal) to review data staging scenario
   (section 5 of https://forge.gridforum.org/sf/go/doc13591?nav=1 )
   (postpone until June 22)
- Add sequence diagrams to the scenarios: (postpone until June 22)
     - Andreas will do the "Install application" scenario (3.1)
     - Mike will do the "Install application using ACS" scenario (3.3)
     - Other volunteers welcome. (Andreas will ask Donal for the EPS
       scenario)
- Andreas will merge draft scenarios and sequence diagrams to the
   "EMS Architecture Scenarios" document (postpone until June 22)

 > From May 22 call
- Jay will contact Platform (Chris Smith) and Condor (Miron Livny)
   to get feedback on pros / cons of the two rendering approaches
   (postpone until June 19)
- Darren/Andreas will take the Modeling position paper and
   discuss it within the JSDL-WG as well (postpone until June 19)

 > From April 5 F2F meeting
- Marvin to send e-mail that explains concerns on compliance suite
   by GGF & EGA.

Deferred
- Frank to write up and send to the list a one page summary of
   the authorization call-out proposal.
   (April 24 call, postpone until June 14)
- Jay check and find out relatively small funding to Globus
   to develop document on their security work (April 6 F2F)
- Hiro to schedule a discussion in the OGSA F2F after the
   converged specs drafts are released to discuss which sets of
   specs to use within OGSA.  (April 4 F2F)
-- 
Hiro Kishimoto