1. General / Administrative
4:30-6pm, 13 August 2007
Hiro Kishimoto
OGSA-WG #18 Interim F2F
Fujitsu Sunnyvale campus, CA

2. OGF IPR Policies Apply
“I acknowledge that participation in this meeting is subject to the OGF Intellectual Property Policy.”
Intellectual Property Notices Note Well: All statements related to the activities of the OGF and addressed to the OGF are subject to all provisions of Appendix B of GFD-C.1, which grants to the OGF and its participants certain licenses and rights in such statements. Such statements include verbal statements in OGF meetings, as well as written and electronic communications made at any time or place, which are addressed to:
the OGF plenary session,
any OGF working group or portion thereof,
the OGF Board of Directors, the GFSG, or any member thereof on behalf of the OGF,
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any OGF mailing list, including any group list, or any other list functioning under OGF auspices,
the OGF Editor or the document authoring and review process
Statements made outside of a OGF meeting, mailing list or other function, that are clearly not intended to be input to an OGF activity, group or function, are not subject to these provisions.
Excerpt from Appendix B of GFD-C.1: ”Where the OGF knows of rights, or claimed rights, the OGF secretariat shall attempt to obtain from the claimant of such rights, a written assurance that upon approval by the GFSG of the relevant OGF document(s), any party will be able to obtain the right to implement, use and distribute the technology or works when implementing, using or distributing technology based upon the specific specification(s) under openly specified, reasonable, non-discriminatory terms. The working group or research group proposing the use of the technology with respect to which the proprietary rights are claimed may assist the OGF secretariat in this effort. The results of this procedure shall not affect advancement of document, except that the GFSG may defer approval where a delay may facilitate the obtaining of such assurances. The results will, however, be recorded by the OGF Secretariat, and made available. The GFSG may also direct that a summary of the results be included in any GFD published containing the specification.”
OGF Intellectual Property Policies are adapted from the IETF Intellectual Property Policies that support the Internet Standards Process.
IPR Notices Note Well for OGF meetings 2

3. Agenda Early discussion (10 min) Strategy (30 min) Schedule (20 min)
Note taker assignment
Agenda bashing
Strategy (30 min)
Document status review
Resource allocation for ’07 2nd Harf
Schedule (20 min)
OGF21 and F2F
Telephone call
Management (30 min)
OGSA-WG leadership
Action Item management tool
Group dinner plan 3

4. Document Status Review

5. Documents under Public Comment Review
Execution Environment and Basic Execution Service Model in OGSA™ Grids
PC ends 10 Sep, 2007
Reviewers: BES-WG, DMTF, GLUE-WG, RM-WG, JSDL-WG, HPCP-WG
Guidelines for Information Modeling for OGSA™ Entities
Reviewers: Hiro, Ellen, GLUE-WG, RM-WG, JSDL-WG, BES-WG, DMTF 5

6. Document schedule (1) Document name Milestones Current Plan New
OGSA roadmap v1.1
First draft
Nov. 2006
Ready for PC
Aug. 2007
Publication
Nov 2007
completed
delayed 6

7. Document schedule (2) Document name Milestones Current Plan New
OGSA EMS Architecture
scenarios 1.1
First draft
TBD
Nov. 2007
Ready for PC
Feb. 2008
Publication
Apr. 2008
Pending
completed
delayed 7

8. Document schedule (3) Document name Milestones Current Plan New
Guidelines for Information Modeling for OGSA Entities
(explain necessary process)
GFD-I
First draft
Jan. 2006
Ready for PC
July 2007
Publication
Sept. 2007
Oct. 2007
Execution environment
and BES model (GFD-I)
OGSA™ information
modeling architecture (GFD-I)
Jan. 2008
March 2008 8

9. Document schedule (3)
Document name
Milestones
Current
Plan
New
Information Modeling in OGSA
XML schema and semantics
Best practices
GFD-R.P Also wiki page
First draft
End of May for a date
Ready for PC
Aug. 2007
Publication
Dec. 2007
Information model profile document (BES container)
Proof of concept
March 2007
TBD
Revisit in Aug.
The 1st document (including wiki) should be superseded by GLUE 2.0
Current BES document and BES model document covers the 2nd one 9

10. Document schedule (4) Document name Milestones Current Plan New
Security Use-Cases for
Grid Architectures
First draft
May 2007
Ready for PC
Oct. 2007
Publication
Jan. 2008
OGSA Security Profile 2.0
- Secure Addressing
- Secure Transport
- Secure SOAP 10

11. Document schedule (5) WSRF BP and SP are in single document
Document name
Milestones
Current
Plan
New
Interoperability Testing for OGSA Profiles
First draft
TBD
Jan. 2008
Ready for PC
March 2008
Publication
May 2008
WSRF BP and SP are in single document
Naming is under discussion
completed
delayed 11

12. Document schedule (6) Document name Milestones Current Plan New
OGSA workflow
community practice
First draft
TBD
Ready for PC
Publication
OGSA Service Level
Terms community
practice
completed
delayed 12

13. Resource allocation for ’07 2nd Half

14. Tasks: Close to complete
Glossary Monday
Jem Treadwell
Submit to OGF editor by the end of Aug.
Roadmap Monday
Chris Jordan 14

15. Tasks: Full Speed Security - Monday Info/data modeling - Thursday
Express AuthN Profiles
Duane Merrill and Andrew Grimshaw
Joint calls with OGSA-AuthZ-WG and OGSA-AuthN-WG
Info/data modeling - Thursday
Ellen Stokes
OGSA Profile interop – Thursday ad hoc
David Snelling
Information Service interface - Thursday
Laurence Field, Felix Ehm, Adrian Toth
OGSA primer - Thursday
Andrew Grimshaw 15

16. Tasks: Taking off OGSA workflow - Thursday
Steven McGough
Service Level Terms - Thursday
Steve McGough and Andrew Grimshaw
EMS scenario Monday
Steven Newhouse 16

17. OGF21 and F2F meetings

18. OGF21 sessions Oct. 15-18 at Grand Hyatt Seattle
Five sessions (all 90 minutes) requested
OGSA profiles Interop
Info/data modeling
Express Authentication Profiles
Workflow
Information Services 18

19. OGF21 F2F meeting Oct. 19 (Fri) at Microsoft Redmond Campus
Logistics Info TBD
Full day (9am-5pm) meeting
Draft agenda
OGSA primer
EMS scenario 1.0+
Service Level Term
General / Logistics
Overflow from OGF21 sessions 19

20. 2007 Winter F2F (OGSA-19) November or early December? Related event
SC07: Nov in Reno
MDC: Dec. 3-6 in Santa Clara …
Dec in California
Jan. 7-9 in London (IC or FLE) 20

21. Telecon schedule

22. Proposal on Google Calendar 22

23. Management issues

24. OGSA leadership 24

25. Action Item Management Tool25

26. Group dinner plan Tuesday, 14 Aug Suggestions?
7- Mexican: Pedro's, $$, 4 min, 
0- Chinese: Chef Chu, $$, 14 min, 
0- Brewer: Fault line, $$, walking distance, 
0- American: Hungry Hunter, $$, 16 min, 
4- Italian: Piatti - Santa Clara, $$$, 7min, 
4- Mediterranean: Zibibbo, $$, 19 min, 
6- See food: Fish Market, $$, 5 min, 
3- Brazilian 26

27. Full Copyright Notice
Copyright (C) Open Grid Forum (2007). All Rights Reserved.
This document and translations of it may be copied and furnished to others, and derivative works that comment on or otherwise explain it or assist in its implementation may be prepared, copied, published and distributed, in whole or in part, without restriction of any kind, provided that the above copyright notice and this paragraph are included on all such copies and derivative works.
The limited permissions granted above are perpetual and will not be revoked by the OGF or its successors or assignees.
OGF Full Copyright Notice if necessary 27