Meeting Details: Fridays, 5:00 - 6:00 pm ET
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Participants

Who

With

Present

Tom Barton

U Chicago

√

Dedra Chamberlin

Berkeley & UCSF

 

Jacob Farmer

Indiana U

 

Keith Hazelton

UW-Madison / Internet2

√

RL "Bob" Morgan

U Dub / Internet2

√

Benn Oshrin

Internet2 / Various

√

Lucas Rockwell

UCSF

 

Hampton Sublett

UC Davis

 

Bill Thompson

Contractor (Unicon)

 

Eric Westfall

Kuali Rice, Indiana

 

Chris Mackie

Contractor (rSmart)

 

Bill Yock

U Dub/Rice Board

√

AGENDA

  • White paper areas needing more work before we can declare the draft final:
    • Concern about absence of caretaker role in existing white paper draft
      • RL: Responsible organizations (meaning what, exactly?) for component sustainability over time. To avoid the creation of yet another OS organization; 
    • Investment, subscription, commitment
      • BillY: In favor of chucking adoption. Sustainability has to be foregrounded.
      • TomB: Models like Unicon; Increased confidence in long-term survival.
    • Reference architecture diagrams: how do they fit & where? What is "it" 
    • Need to better address the cloud: Net+, HR,... SaaS, 
      • "CIFER Integration strategies will enhance an institutions ability to smoothly incorporate cloud based applications and services" 
      • etc.
    • The overlapping uses of the term CIFER. CIFER as a biz sustaining model, not a product, etc.

Action Items:

  [OSIdM4HEteam:KeithH] Draft caretaker language under governance & sustainability. Including current pp. 15

  [KeithH: Done] Send a link to the funding matrix

  [OSIdM4HEteam:BillY] rework the adoption and investment sections

  [OSIdM4HEteam:RL"Bob"] draft language around ref. arch.

NOTE: Next meeting - TBD

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