Notes from Architecture Strategy (ICAPE) Call of Sept 25, 2015
Attending: TomB, Jim J, Keith, Ann, Nick, Emily, Steve Z, Paul, Nate
Action Items
AI - Ann to fInalize charter for ICAPE (Iterim Architecture)
AI - Tom and Emily to identify common tools to use for iCAPE
AI - Select 5 Senior Architects to invite to this group
AI - Ann to talk Valter Nordh re: international participation
AI - JimJ will rewrite the " containerization" WG charter somewhat and include packaging
DISCUSSION
Further Defining TIER Working Groups
Architecture Strategy (this group)
TomB will chair this interim group
Next Steps: AI - Ann to fInalize charter.
Tools for TIER:
AI - Tom and Emily to identify common tools to use for iCAPE
AI - Select 5 Senior Architects to invite to this group
AI - Ann to talk Valter Nordh re: international participation
Core Group with larger community list open to the world
Drafting of standards to be done by a small group
then use a transparent vetting process with chair providing the message:
perhaps:3 weeks for vetting, with InCommon/Internet2 kicking off the vetting process?
2 weeks to review and incorporate changes.
2 weeks to vet final version.
Tom: REFEDs uses that process
IETF - the comment cycle is part of the WG process
Membership:
Steves volunteer list: https://internet2.box.com/s/0mxlgpgx7ft46vp2l406ytvpqzbzl33t
AI - Group - Develop process for identifying membership
Interim chair: Keith Hazelton to connect with local folks about release time.
Containerization/Packaging
Focus on Shib as Phase 1 of the Containerization Effort
Date for TIER first release? Possibly April 2016 at earliest
SteveZ: this first release will be about integration, not about new features
Packaging will be something to point to
AI - JimJ will rewrite the " containerization" WG charter somewhat and include packaging
Paul will present at Tech Ex on Making Shib Easier, will do some surveying at that session
Making Shib Easier would be a good ACAMP topic
Chair: Jim Jokl
Campus Success
-Charters (review charters linked from the TIER WG wiki)
-Chairs / Co-Chairs
-Membership (SteveZ to provide info on offered contribs)
SteveZ shares list, it includes direct and indirect volunteers
https://internet2.box.com/s/0mxlgpgx7ft46vp2l406ytvpqzbzl33t
-Timing for spinning up
Report-out from Component Architects WG (it met on Thurs., Sept. 17, see notes)
-Next call for Component Architects WG: Thur. Oct 1
-Component Architects WG will meet Wed. morning Oct. 7 at Tech Ex at 7am
Tech Ex (to be discussed online, didn’t get to this on the call)
What should we announce about these WGs?
What to say at TAC meeting (Wednesday morning at TechEx)
TIER Newsletter coming next week
See you at Tech Ex!
Next call: Friday, Oct. 9, 2015 at 3pm ET