[ogsa-wg] Teleconference minutes - 21 September 2005

[Hiro Kishimoto]

Hi Andreas,

I am sorry for nits picking but we've postpone Sept. 19th minutes
instead of 21st one.

 > * Minutes approval
 >   - Sep 14 minutes approved with modifications. Hiro to correct.
 >   - Sep 21 minutes approval postponed for next week.

Thanks,
----
Hiro Kishimoto

Andreas Savva wrote:
> Minutes attached.
> 
> https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20050921/en
> 
> -- 
> Andreas Savva
> 
> 
> ------------------------------------------------------------------------
> 
> OGSA Teleconference - 21 September 2005
> =======================================
> 
> * Participants
> 
>   Mike Behrens (R2AD, LLC)  
>   Hiro Kishimoto (Fujitsu)
>   Allen Luniewski (IBM)
>   Fred Maciel (Hitachi)
>   Dejan Milojicic (HP)
>   Andreas Savva (Fujitsu)
>   Latha Srinivasan (HP)
>   Ravi Subramaniam (Intel)
>   Jem Treadwell (HP)
>   Pete Ziu (Northrop Grumman)
>   Jay Unger (IBM)
> 
>   Apologies: Ellen Stokes
> 
>   Minutes: Andreas Savva
> 
> * Minutes approval
> 
>   - Sep 14 minutes approved with modifications. Hiro to correct.
>   - Sep 21 minutes approval postponed for next week.
> 
> * October F2F Update
> 
>   - Request to put Naming early on Thursday
>     - Andrew has a conflicting session (Community track)
>     - Agreed to schedule the naming session mid-morning
> 
>   - Proposal to start early Thursday the morning: 
>     - Agreed to start at 8:00am since many people plan to leave early.
> 
>   - From the survey so far more than 20 people are expected. Also some
>     people (Fred, Jem) haven't completed the survey yet.
>     - It was noted that many people are attending only some portions
>       (mainly Thursday morning) so even if more than 20 people are on
>       the list the IBM facility may be adequate.
> 
>   - Jay has a logistics document describing location and so on and
>     will send it to Hiro.
> 
>   - Actions on Jay
>     - Re-check the real room capacity (stated at ~20 people)
>     - Reserve a projector
>       - Jem volunteered to bring a projector if one is not
>         available. Need advance notice
>     - Check if there is a telephone line
>     - Provide updated status by Monday
> 
>   - Hitachi (Fred) might be an alternative venue but it is further
>     away.
> 
>   - Hiro will put together a complete agenda/logistics doc and send to
>     the list.
> 
> * Resource Metadata Editor discussion postponed (prefer to have Dave
>   Snelling on the call for this discussion)
> 
> * EMS 
> 
>   - Agreed to postpone technical discussion (many key people missing)
>   - Agreed (last call) that viewing a CDDLM demo would improve
>     understanding of CDDLM functionality. This demo could be arranged
>     a number of different ways:
>     - On a CDDLM call (possibly adding Ayla's demo)
>     - On an OGSA call (specifically for OGSA)
>     - This Friday there is a demo from Softricity (CDDLM call)
>     - CDDLM demo during GGF15
>   
>     Prefer to do it on OGSA call. Dejan will ask Ayla to do demo on
>     the OGSA call next week (Wed).
>     - Ayla's slides are a good introduction. Dejan has forwarded a
>       link to the OGSA list. But note that the presentation is likely
>       to be updated before the next demo.
>                
>     - OGSA members are also welcome to join the CDDLM calls and view
>       the other demos.
> 
>     For GGF15 the OGSA status session overlaps one of the CDDLM
>     sessions. This OGSA session is a high-level oveview session and it
>     is not essential for CDDLM members to attend.
> 
>     - The last GGF15 CDDLM session (Monday 6pm) is reserved for
>       discussions with other groups (ACS, OGSA).
>     - The second CDDLM session is for demos.
> 
>     - BES and CDDLM connection? 
>       - It should be explored in the context of EMS rather than just
>         between CDDLM and BES. BES is focused on producing its own
>         spec.
> 
>     - Stuart is working on refining Mike's sequence diagram and may
>       have something by next call.
> 
> * OGSA WSRF Basic Profile Review
> 
>   - Submission schedule
>     - Initial plan called for waiting for the completion of the
>       security profiles and their simultaneous submission with the
>       WSRF BP. But the security profiles are likely to take some
>       time---definitely cannot be ready by GGF15.
>     - Agreed to (re-)submit BP first (Note BP was submitted a few
>       months back and then placed in a temporary 'hold' state.)
>     - Also agreed to try and speed up the basic security profiles in
>       order to have a partially overlapping public comment period with
>       the BP.
> 
>   - Exclude UDDI portion of WS-I BP 1.1
>     - There is no specific reference to UDDI in OGSA WSRF BP 1.0
>       (functionality is out of scope) but it is included by reference
>       to BP 1.1.
>     - Agreed that is should be explicitly excluded from the OGSA WSRF
>       BP.
>     - Discovery is important and should be covered somewhere; perhaps
>       as a separate profile. But we cannot take a position on what the
>       mechanisms are at this point.
>     - Agreed to add a clarification to Hiro's proposed text to address
>       the possible question of where discovery might be covered.
> 
>   - Has there been a complete review of BP 1.1 to make sure there are
>     no other features that are being included by accident?
>     - No. But Hiro is not aware of any other issues.
>     - Agreed that such a review should be done but there is no reason
>       to hold up the submission for this. The review can be done
>       during public comment. The Authors/Contributors in particular
>       should be encouraged to do this review.
> 
>   - Hiro will make the necessary change to the WSRF BP and do a final
>     call on the list. The plan is to submit it to Greg by the end of
>     this week.
>