[ogsa-wg] Proposed agenda for June 15th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on June 15th
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: 0615
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 (June 12th)
https://forge.gridforum.org/sf/go/doc13593?nav=1
         July F2F meeting update (if any)
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) OGSA authorization call-out proposal review (Frank 20 min)
>   - Frank is now consulting with people in GGF (David Chadwick, Von
>     Welch) on whether his approach can be defined within the AuthZ
>     group. If there is no agreement then he will accept the XACML
>     group's decision.
> 
>   - Review status again on the June 15 teleconference.
> 

3) Basic Security Profile public comment review (Takuya 20 min)
       Public comment periods will end June 20th.
       Takuya will lead the evaluation and possible response to
       already posted comments:
https://forge.gridforum.org/sf/discussion/do/listTopics/projects.ggf-editor/discussion.rec_ogsa_bsp_core
https://forge.gridforum.org/sf/discussion/do/listTopics/projects.ggf-editor/discussion.rec_ogsa_bsp_secure_channel

4) Architecture & Glossary 1.5 comment review (Andreas and Jem 40 min)
>   - Discussed what to do if no more comments are received. Agreed that
>     since this is a minor revision a second round of public comment is
>     not necessary. The group will make whatever minor changes are
>     needed and submit the document to the GGF Editor.
> 
>   - The glossary has more comments but it expected that if no other
>     comments are received the documents can be revised and
>     re-submitted in June.

5) Wrap up (10 min)
         AOB

<*NEXT CALL*>
June 19 (Mon): Information model (Ellen and Fred)
June 22 (Thu): EMS scenarios (Steven and Andreas)
                Roadmap 1.1 (Hiro, ChrisJ, and Jem)
June 26 (Mon): Security & BSP Public Comments review (Frank and Takuya)
                CDDLM & EMS (Jun and Hiro)
June 29 (Thu): Architecture & Glossary 1.5 (Andreas and Jem)
July 3  (Mon): Independence day (no call)
July 6  (Thu): EMS scenarios (Steven and Andreas)


<*ACTION ITEMS*>
 > From June 12 call
- Hiro will upload updated F2F agenda (mainly updates to the
   attendees list)
- Hiro to talk with Chris Smith and clarify meaning of
   pre-script
- Jun will correct the CDL XML examples written by Hiro.
- Hiro to send Chris J the names of the people that provided
   Roadmap sections in the past.

 > From June 8 call
- EMS team (Steven, Andreas, Donal) to review data staging scenario
   (section 5 of https://forge.gridforum.org/sf/go/doc13591?nav=1 )
   (postpone until June 22)
- Add sequence diagrams to the scenarios: (postpone until June 22)
     - Andreas will do the "Install application" scenario (3.1)
     - Mike will do the "Install application using ACS" scenario (3.3)
     - Other volunteers welcome. (Andreas will ask Donal for the EPS
       scenario)
- Andreas will merge draft scenarios and sequence diagrams to the
   "EMS Architecture Scenarios" document (postpone until June 22)

 > From May 22 call
- Jay will contact Platform (Chris Smith) and Condor (Miron Livny)
   to get feedback on pros / cons of the two rendering approaches
   (postpone until June 19)
- Darren/Andreas will take the Modeling position paper and
   discuss it within the JSDL-WG as well (postpone until June 19)

 > From April 5 F2F meeting
- Marvin to send e-mail that explains concerns on compliance suite
   by GGF & EGA.

Deferred
- Frank to write up and send to the list a one page summary of
   the authorization call-out proposal.
   (April 24 call, postpone until June 14)
- 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