[ogsa-wg] Proposed agenda for Nov. 21st call

[Hiro Kishimoto]

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

> <Basic security profile - secure channel - submission plan>
> - 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