[ogsa-wg] Proposed agenda for Aug. 7th call

[Hiro Kishimoto]

Hi all,

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

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: 0807
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 (Aug. 3rd)
         - https://forge.gridforum.org/sf/go/doc13718?nav=1
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) Basic Security Profile PC review (30 min)
         Takuya brings text proposal for the following PCs.

 >>   Reviewed public comments and Takuya's proposed replies
 >>   1. Add text explaining that the Secure Channel profile is not
 >>      required by all ogsa services. The introduction is probably a
 >>      good place for this.
 >>   2. [Basic-Security-Profile] usage.  The term is defined in the
 >>      document. Takuya to check whether such special terms are used
 >>      consistently and that they stand out. Refer to the WSRF BP for a
 >>      similar example.
 >>   3. Ciphersuites: Agreed that it important to list acceptable
 >>      ciphers.
 >>      - As a first step Takuya will list up available ones (from the
 >>        WS-I BSP); select the ones that are in common use; and then
 >>        select the ones that are considered sufficiently safe.
 >>      - Review the list at the next BSP teleconf
 >>   4. Multiple keys in keyinfo field?
 >>     - Takuya to talk to Von in order to understand the use case for
 >>       multiple keys; and will propose a resolution at the next BSP
 >>       teleconf.

         Frank is now in Amsterdam and ask me to move his authz-callout
         discussion to Thursday Aug. 10th.

3) Wrap up (10 min)
         AOB

<*NEXT CALL*>
Aug. 10 (Thu): EMS scenarios (Andreas and Steven)
                Security (Frank)
Aug. 14 (Mon): Roadmap (Chris)
Aug. 17 (Thu): Info/data model (Ellen and Fred),
                EMS and data joint scenarios (Allen and Steven)
Aug. 21 (Mon):
Aug. 24 (Thu): CDDLM joint (Jun, Dejan, and Hiro)
Aug. 28 (Mon): Security (Takuya and Frank)
Aug. 31 (Thu): EMS scenarios (Andreas and Steven)
Sept. 4 (Mon): No call (Labor Day)
Sept. 7 (Thu): Roadmap (Chris), GGF18 prep (Tom and Hiro)

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

<*ACTION ITEMS*>

 > From Aug. 3 call
   AI-0803a: Hiro to look into an option for a second EMS/Data call
             on Sep 7. Tentative; needs confirmation with likely
             participants.
   AI-0803c: Ellen to book the IBM facility on Thursday afternoon
   AI-0803d: Hiro to divide GGF18 B2B F2F survey into three periods:
             Thursday afternoon, Friday morning and afternoon.
   AI-0803e: Jun will provide an example of the CDL mechanism and why
             using ID/IDREF is not a good idea.
   AI-0803f: Jun will update the CDL document to remove the Environment
             variables

 > From July 20 F2F
- Andreas and Hiro to revise the EMS scenario document (i.e. examples)
   so that proposal 2 is fulfilled
   + Andreas will merge Hiro's updates into the next draft
- EGR-WG (Ravi) will contact Geoffrey Fox and invites him to
   contribute use cases.
- Andreas to go through the minutes and formulate a reply mail to
   Geoffrey on each artifact covered in these minutes.

<postponed>
- Steve McGough & Andreas to do a mapping from the current JSDL
   elements / terminology into the new information model structure
   (Proposed split into Description and Requirements)
   (from July 18th F2F, postpone until Aug. 17)
-- 
Hiro Kishimoto