[ogsa-wg] Proposed agenda for April 9 teleconference

[Andreas Savva]

[Hiro is unavailable for this call and I will be standing in for him.]

The following is a proposed agenda for OGSA-WG telecon on April 9th
Monday from 5pm to 7pm (CDT). We subdivide the call into two 1 hour
slots and the 2nd slot starts 6pm.

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
   More information:
   - https://forge.gridforum.org/sf/go/wiki1477

Screen share service will be provided.
   URL:         http://ogsa.glance.net/?key=0409
   More explanation:
   https://forge.gridforum.org/sf/go/wiki1584

Note: ** OGF IPR POLICY APPLIES **
       http://www.ogf.org/About/abt_policies.php

<====SLOT 1: STARTS 5pm; ENDS 6pm CDT=====>

1) Early discussion (10 min)
         Social study:
         - https://forge.gridforum.org/sf/go/wiki1717
         Note taker assignment
         Roll call
         Agenda bashing

2) Security (Andrew G and Alan S)

   - Action Item review

    *  AI-0315a: Andrew et al to develop Express Authentication Profile,
                 HPC Profile (Andrew to talk to them), Frank (review),
 		 Michel Drescher (Unicore), (Steve McGough) GridSam,

    * AI-0315b: Andrew to contact GIN (Erwin Laurie) about existing
		(delegation free) use cases.

   - Use case review.
     UVA team will post a use case document.

<=====SLOT 2: STARTS 6pm; ENDS 7pm CDT=====>

3) Early discussion (10 min)
         Social study:
         - https://forge.gridforum.org/sf/go/wiki1717
         Note taker assignment
         Roll call
         Agenda bashing

4) Logistics (50 min)
        Minutes approval (April 5)
        - http://forge.gridforum.org/sf/go/doc14391

  Action Items review
    * AI-0915d: Tom will post BP base faults issue to tracker
    * AI-0314a: Andrew to take 1 or 2 pager that he and Hiro wrote a
                year ago and send it out to the group.
        o It will be starting point for OGSA articles for places like
          ACM Communication or IEEE Computer.
    * AI-0314pm-a: Jay (and Andrew) to write up a short paper
                   describing the resolution of data grid
                   usecase/requirements
    * AI-0314pm-b: Andrew will contact QoX stakeholders with a view
                   to arranging a session at OGF20, probably as an
                   ad-hoc BOF.
        o Choose a specific topic in the SLA space (terms on response
          time, cost, availability, dependability) that can be applied
          to BES and ByteIO.
    * AI-0316b: Hiro to contact the proposed co-chair candidates
                offline, also GIN and Globus
    * AI-0316c: Hiro to launch Zoomerang on the date and location for
                the Summer F2F

  OGF20 sessions and hotel
     - https://forge.gridforum.org/sf/go/wiki1738

  OGF20 F2F
     - https://forge.gridforum.org/sf/go/wiki1714

  Telecon schedule
     - https://forge.gridforum.org/sf/go/wiki1477

<*NEXT CALL*>
https://forge.gridforum.org/sf/go/wiki1477

April 12, 2007 (Thu)
     * 8-9am: Glossary (Jem)
     * 9-10am: EMS Information Services (Andrew)
April 16, 2007 (Mon)
     * 5-6pm: Workflow usecase (Chris Kantarjiev)
     * 6-7pm: Roadmap (Chris Jordan)
April 19, 2007 (Thu)
     * 8-9am: EMS scenario final document review (Andreas)
     * 9-10am: Logistics and Administrative (Hiro Kishimoto)
April 23, 2007
     * 5-6pm: Security (Andrew and Alan)
     * 6-7pm: Logistics and Administrative (Hiro Kishimoto)
April 26, 2007 (Thu)
     * 8-9am: Info/data modeling (Ellen, Fred)
     * 9-10am: Workflow (Steve and Michel)

<*ACTION ITEMS*>
https://forge.gridforum.org/sf/go/wiki1569

-- 
Andreas Savva
Fujitsu Laboratories Ltd