[ogsa-wg] Proposed agenda for April 23 call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on April 23rd
Monday from 5pm to 7pm (CDT). We subdivide the call into two 1 hour
slots and the 2nd slot starts 6pm.

6-8pm EDT, 5-7pm CDT, 3-5pm PDT, 7-9am JST, 11pm-1am UK

	FIRST SLOT:  5-6pm CDT - Security
	SECOND SLOT: 6-8pm CDT - Logistics and Administrative

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

Screen share service will be provided.
   URL:         http://ogsa.glance.net/?key=0423
   Usage: 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 notification
         - https://forge.gridforum.org/sf/go/wiki1717
         Note taker assignment
         Roll call
         Agenda bashing

2) OGSA Security (50 min, Andrew Grimshaw and Alan Sill)

** Minutes approval:
   - Feb. 26: https://forge.gridforum.org/sf/go/doc14256
   - Mar. 8: https://forge.gridforum.org/sf/go/doc14291
   - Mar F2F: https://forge.gridforum.org/sf/go/doc14328
   - Apr. 9: https://forge.gridforum.org/sf/go/doc14395

** Action Item Review
     http://forge.ogf.org/short/ogsa-wg/actionitems

         *  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.

         * AI-0409a: Duane will produce a next version of the use
                     case documents; prioritizing the use cases,
                     including pointing out which ones cannot be
                     addressed with the state of the art

         * AI-0409b: Liberty spec statements on EPRs (compatibility
                     or intent vs OGSA BSP) should be checked; are
                     these true and is there some difference in
                     interpretation that is unresolvable? - Duane will
                     do an initial review to be discussed on the April
                     23 teleconference

         * AI-0409c: Strawman version of Express Profile (currently
                     called "Recommendations for OGSA SOAP Usage")
                     should be complete by OGF-20 (Andrew). - Document
                     should be put into GridForge (Duane, Mark).

         Detailed agenda may be posted before the call.

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

3) Logistics and administrative (50 min)
         Note taker assignment
         Roll call

** Minutes approval:
   - April 5:  http://forge.gridforum.org/sf/go/doc14391
   - April 9:  http://forge.gridforum.org/sf/go/doc14396

** Action Item Review
     http://forge.ogf.org/short/ogsa-wg/actionitems

     * 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-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

     * AI-0409a: Andreas will check the discussion at the last F2F and
               update the wiki for the EMS Information Services session.
			  (EMS session owner needs to be confirmed.)

     OGSA Primer review (Andrew)
     - https://forge.gridforum.org/sf/go/doc14408
     1) Determine if this is the gist of what the group wanted
        produced.
     2) Find volunteers to be co-authors. I mean co-authors, not people
        to just read and comment. Everyone can read and comment on the
        various drafts that will be generated by the authors.

     OGF20 session update
     - https://forge.gridforum.org/sf/go/wiki1738
     - Session owners to add session agendas before the call
     - Group dinner on Monday, Tuesday, or Thursday

     OGF20 F2F meeting on Friday update
     - https://forge.gridforum.org/sf/go/wiki1714
     - Session owners to add session agendas before the call

     Summer F2f meeting update

4) Wrap up (10 min)
         AOB

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

April 26, 2007 (Thu)
      * 8-9am: Info/data modeling (Ellen, Fred)
      * 9-10am: Workflow (Steve and Michel)

No call on April 30 or May 3 since Japanese national holidays.
May 7-10 OGF20, May 11 F2F meeting

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