[ogsa-wg] Proposed agenda for Jan. 18th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Jan. 18th
Thursday from 7am - 9am  (CST).

** attention: new international number **

Dial-in numbers for Thursday:
  Free: +1-888-452-0308
  Intl/Toll: +(210) 234-7446
  PIN:  71815
  See more information:
  - https://forge.gridforum.org/sf/go/wiki1477

Screen share service will be provided.
  URL:         http://ogsa.glance.net
  Session key: 0118
  See more explanation:
  https://forge.gridforum.org/sf/go/wiki1584

1) Early discussion (10 min)
        Note taker assignment
        Roll call
        Telecon minutes approval (Jan. 15th)
        - http://forge.ogf.org/sf/go/doc14094
        Action Items status review (see the bottom of this email)
        Agenda bashing

2) OGF19 OGSA-WG session and March F2F (Tom and Hiro, 30 min)

        Session owners: Please provide proposed agenda and
                        expected attendees for your session.

> We are planning an interim F2F in March on west coast.
> At November F2F we choose March 27-29. However, some people
> asks to move to the week of March 12. If you plan to come to
> March F2F, please let me know your availability for these date.

3) Information/data modeling (If Tom Maguire is available)

> From Nov. 9 am F2F.
>      AI-1109am-a: Ellen and Tom will review the error code/faults
>                  issuefurther with a view to put a proposal forward
>                  to DMTF.
>  (EJS) I had short discussion with DMTF person on this and will
>  close with Tom Maguire on this when I meet with Tom on Tues 12/12.
>
> From Nov. 9 pm F2F.
>      AI.11.09.pm-a: Ellen and Tom to write up a "Information Model
>                     profile document: BES Container"
> (EJS) Meeting with Tom Maguire on this item Tues 12/12.
>
>  > From Nov. 10 am F2F
>      AI-1110am-a:   Ellen to look into WS-Policy and relationships to
>                     what has been defined so far
>                     Tom to Look at how to avoid overlap with WS-Policy
>                     group
> (EJS) Meeting with Tom Maguire on this item Tues 12/12.

4) OGSA security discussion (If Alan Sill and Andrew Grimshaw
   are available)

        Very simple one-to-one, OGSA Basic Security Authentication
        Profile proposal.

        OGSA-AuthN-WG charter proposal.

http://www.ggf.org/gf/group_info/charter.php?review&group=OGSA-AuthN-WG

5) OGSA workflow discussion (If Andrew Grimshaw is available)


6) Wrap up (10 min)
        AOB

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

Jan. 22 (Mon) EGA reference model(Hiro Kishimoto and Paul Strong)
              Roadmap document (Chris Jordan)
Jan. 25 (Thu) OGF19 prep (Tom and Hiro)


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

> From Jan. 16 call

  AI-0115a: Ellen will send out the link to a DMTF feedback
            template form.

  AI-0115b: Ellen will summarize the review of the DMTF documents and
            review the text at a future call.

> From Dec. 11 call
  AI-1211a: Hiro to check with Takuya for any last minute changes and
            submit "BP - Secure Channel" for publication
  AI-1211b: Hiro will arrange for the management software demo session
            not to conflict with any OGSA session at OGF19

> From Nov. 30 call
    AI-11.30a: Michel to talk with Tom and Ellen on how to go about
               documenting his current proof of concept in the Info
               model Arch doc.

> From Nov. 9 pm F2F.
    AI.11.09.pm-a: Ellen and Tom to write up a "Information Model
                   profile document: BES Container"
    AI.11.09.pm-c: Andrew to produce a document drafting the definition
                   of QoS
    AI.11.09.pm-d: Andrew to contact the HPCP WG regarding future
                   involvement to create profile(s) on, e.g. BES, JSDL
                   etc.

> From Sept. 15 OGSA F2F
  AI-0915d: Tom will post BP base faults issue to tracker

> From Aug. 17 call
  AI-0817a: Dave Berry and Jay Unger will approach groups (GIN,
             Globus, etc) that have implemented practical grids and
             start a discussion on how they handle data:
             - how data is treated as a resource that can be scheduled
             - how transfers are modeled
             - how files are advertised
             - how applications find files (query, by knowledge,?)
             (Due Oct. 9)

> From July 20 F2F
- 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:
Until next reference model call (Dec. 11th):
  AI-1023c: Tom volunteered to review Hiro's HPC Cluster use case
            slides and make appropriate changes to indicate where the
            CIM Profile would fit in and how it would link into the
            Reference Model.
  AI-1023d: Paul will add more items to list on slide 6 of the HPC
            Cluster use case
  AI-1023g: Hiro will look at other parts of slide 5 and identify
            further possible refinements of this use case.
----
Hiro Kishimoto