Meeting Details: Wednesdays, 3:00 - 4:00 pm ET
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Participants

Who

With

Present

Tom Barton

U Chicago

√

Rob Carter

Duke University

 

Dedra Chamberlin

Berkeley & UCSF

√

Jens Haeusser

Independent

 

Keith Hazelton

UW-Madison / Internet2

√

Steve Olshansky

Internet2

 

Benn Oshrin

Internet2 / Various

 

Hampton Sublett

UC Davis

 

Eric Westfall

Kuali Rice, Indiana

 

Renee Shuey

Penn State

√

Bill Thompson

Unicon / Jasig

√

Bill Yock

U Dub/Rice Board

√

AGENDA

  1. Updates from Workstream Leads (standing item)
  2. Reference Architecture Discussion (per Keith's comment during last week's meeting) https://spaces.at.internet2.edu/display/OSIdM4HEteam/CIFER+Solutions+Reference+Architecture
    1. BillY will remain the editor-in-chief of the diagrams
    2. All to add comments on the pages linked underneath each diagram ASAP, no later than next week's call on Sept. 26
      1. Offer suggestions about a higher level key diagram that ties everything together conceptually
    3. Use as is at that point for Internet2 Fall Member Meeting and ACAMP week of Oct. 1
    4. Revisit the idea of having Renee's graphic artist resource refine the set (would he produce something close to what is already on the CIFER Solutions Reference Arch. page?
  3. Alignment Document https://docs.google.com/a/uw.edu/document/d/1dSIBN9JWQ9sPflGK8WDYqzb0opCp-GleD8248fF5Vgo/edit
  4. Consortium Operator Document https://docs.google.com/a/uw.edu/document/d/1gMfI9Z7htOQITk7KgtycdU9puWwDGxMwHcsh4sRIOqM/edit
  5. Letter of Intent Feedback: https://docs.google.com/document/d/1eAiksajqBCBHk44aSAoNkHIxTJOoLRM3mdXavGSH_Qo/edit
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