[ogsa-wg] Proposed agenda for Oct. 24th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Oct. 24th
Monday from 5pm to 7pm (CDT).

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

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: 1024
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 (Oct. 19)
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20051019/en/1
         Proposal to fix approved minutes
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2005/10/msg00050.html
         Agenda bashing

2) MDC presentation review (20 min)
         Review OGSA overview slides
https://forge.gridforum.org/projects/ogsa-wg/document/OGSA-high-level/en

3) Basic Security Profile discussion (45 min)
>   - Takuya uploaded issues: 7 issues in total for the secure channel
>     profile
> 
>   - 1656: Added the WSRF BP Security Profile URI claim
>           - Takuya to double-check that the correct URI is used
>   - 1657: Takuya checking BSP 1.0 and will add the missing
>           extensibility points, if appropriate
>   - 1658: Focus profile on TLS and review MLS requirements
>           - Main things left are statement to only use TLS (not SSL),
>             mutual authentication, and some of the assertions.
>           - The key exchange is worded for MLS but can also be used
>             for TLS. 
>             - Takuya to change the text to 'When exchanging keys...'
>               instead of 'When using MLS...'
>    - 1659: Takuya reviewing 
>    - 1662: WS-I BSP reference. Takuya checking which version to use
>            (Jan or Aug). But, unless there is a specific reason it is
>            better to refer to the latest one.
> 
>    - Other issues:
>      - Since there may be additional basic profiles the text
>        describing the relation of this security profile and the WSRF
>        BP should be revised. (Tom will propose new text.)

4) Architecture & Glossary 1.5 (45 min)
        Data section review (Dave Berry)
        Glossary update (Jem)

5) Wrap up
         AOB

<NEXT CALL>
Oct. 26 (Wed) EMS architecture, information model & CIM profile
Oct. 31 (Mon) Basic Security Profile document review,
               Architecture & Glossary 1.5
Nov. 2  (Wed) EMS architecture, information model & CIM profile

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