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

  • Component Architects

  • Data Structures and API

    • 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:

    • Interim chair: Keith Hazelton to connect with local folks about release time.

  • Security and Audit

  •  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

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