[ogsa-wg] Proposed agenda for April 24th call

[Hiro Kishimoto]

Hi all,

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

Per Ellen's request, "information modeling" session is moved to Thursday
April 27th.

The dial-in number for Monday;
   US:    +1 718 3541071 (New York) or
          +1 408 9616509 (San Jose)
   UK:    +44 (0)207 3655269 (London)
   Japan: +81 (0)3 3570 8225 (Tokyo)
   PIN:  4371991

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0424
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 (April 20th)
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20060420
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) OGSA security discussion (if Frank is available, 20 min)
         OGSA security design team process
>   Follow up action on Security: Jay will ask Frank to
>     summarize in a 1-2 pages what work exists and can be the base of
>     new specifications. (This summary will be then reviewed by the
>     group and decide whether that is the way to go.)
         OGSA-AuthZ-WG status update

3) GGF17 OGSA session preparation (Hiro, 20 min)
         OGSA-WG will have two sessions:
         (1) OGSA Information Model  (G405)
             Thursday, May 11, 1:45 pm - 3:15 pm
         (2) OGSA EMS architecture  (G405)
             Thursday, May 11, 3:45 pm - 5:15 pm

         Hiro will give opening keynote on OGSA
         Wednesday, May 10, 9:30 am - 10:30 am

4) OGSA webcast preparation (Jem, 20 min)
         Update on Wednesday's webcast

5) Wrap up (10 min)
         AOB

<*NEXT CALL*>
April 26 (Wed 1-2:30pm CDT) OGSA webcast on air
April 27 (Thu 8:30-10:30am CDT)
                Information Model (Fred and Ellen)
                GGF17 preparation
May 1, 4, 8    NO call

GGF17 May 10-12 in Tokyo

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

<*ACTION ITEMS*>
 From April 20 call
- Marvin will re-format and update the use case document
- Marvin will initiate mail discussions on the extension topics
- Marvin to send the draft charter to the OGSA list for
   comments. (Final review will be at the BOF in Tokyo.)
- Dave B will send out the scenarios (written by the data
   team) to HPC team
- Marvin and Dave B to send out and continue the Data
   scenario discussion on the list

 From April 17 call
- Jay will ask Frank to summarize in a 1-2 pages what work exists
   and can be the base of new specifications. (This summary will be
   then reviewed by the group and decide whether that is the way to go.)

 From April 6 F2F meeting
- Hiro and Jun will look at what needs to be provided as
   a set of common component models and make a proposal to
   the group.
- Steven will update the scenarios with the comments from this
   review and merge into the draft Scenarios document

 From April 5 F2F meeting
- Marvin to send e-mail that explains concerns on compliance suite
   by GGF & EGA.
- Manuel & Andrew to determine where/when to hold standard
   hierarchical namespaces discussions.

 From April 4 F2F meeting
- Steven Newhouse to ask Jennifer Schopf on the status of the
   GIN modeling document.
- Ellen will do a revised visio diagram that has only the
   relevant BES attributes and JSDL attributes (base it off
   the info_model_for_BES/BES Container class)

Other
- Andreas: to finalize OGSA WSRF BP 1.0 doc and make a final call

Deferred
- 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