[ogsa-wg] Proposed agenda for Dec. 12th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Dec. 12th
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: 1212
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 (Dec. 5 & 7)
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20051205/en/1
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20051207/en/1
         Agenda bashing

2) Jan. F2F and GGF16 update (30 min)
         Hiro upload revised schedule and launch survey for Jan. F2F.
         Please have a look and answer this survey.
https://forge.gridforum.org/projects/ogsa-wg/document/2006Jan-OGSA-F2F-agenda
http://www.zoomerang.com/survey.zgi?p=WEB224URW95UZU

         Hiro sent out session topic idea request to the list.
> Since deadline for GGF16 session request is 14 December (Wednesday),
> I would solicit session topics for;
> (1) Outreach session at GGF16
>     e.g. OGSA Town hall meeting
> (2) Technical session at GGF16
>     e.g. information model CIM profile guideline discussion
> (3) Technical sessions at Back-to-back OGSA-WG F2F meeting on Friday.
>     e.g. EMS architecture, security architecture, ...

3) Basic Security Profile open issue discussion (30 min)
>     - Proposed that Secure Channel and WSRF profile composition is
>       optional while composition with 'OGSA BSP' is mandatory
>       - Discussed at length with no consensus reached. In particular
>         it is unclear whether the functionality in the Core profile is
>         required by all using the WSRF BP, or not. Also whether there
>         is a real dependency between the Core and the Secure Channel.
>       - Takuya will review and try to clarify the relationship between
>         the Core profile and the Secure Channel further: in particular
>         if there is a dependency between the two (core must be used
>         with secure channel) or a looser relationship (may be
>         combined). And whether there is any change in the relationship
>         with the WSRF BP. E.g., if only the core may expose the claim
>         defined by the WSRF BP should the text currently in the WSRF
>         BP be modified?
>         - Allow 1 week to settle this issue; rather than another
>           document review discuss this issue on the list or on a call
>           with Tom M and Frank S.

4) OGSA Arch and Glossary 1.5 (30 min)


5) Wrap up (10 min)
         AOB

<NEXT CALL>
Dec. 14 (Wed) EMS architecture
Dec. 19 (Mon) OGSA-AuthZ joint call
               Naming requirement discussion
               Jan F2F preparation
Dec. 21 (Wed) EMS Arch CDDLM/ACS/GRAAP joint call
               ** This is the last call before holiday season. **

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

-- 
Hiro Kishimoto