[ogsa-wg] Proposed agenda for April 27th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on April 27th
Thursday from 8:30am - 10:30am  (CDT).

Dial-in numbers for Thursday:
   Free: +1-888-452-0308
   Intl/Toll: +1-484-644-0505
   PIN:  71815

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0427
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
         OGSA webcast report (Jem)
         Telecon minutes approval (if available)
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) Frank's statement of security work review (Jay, if available)

         Frank will send out his statement of security work proposal.
         It is expected to be the base of new specification.

3) Information model discussion (Ellen and Fred, 30 min)

> - 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)

4) 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

5) OGSA interim F2F meetings after GGF17 date/location (Hiro, 20 min)

         Hiro will send out list of options before the call.


6) Wrap up (10 min)
         AOB

<*NEXT CALL*>

May 1, 4, 8    NO call

GGF17 May 10-12 in Tokyo

<*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 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