OSIdM4HE-Strategy&Org. call, 5pm - 6pm (ET) Friday, 11/04/2011

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

√

Hampton Sublett

UC Davis

√

Bill Yock

U Dub/Rice Board

√

 
 
AGENDA

1) Letters of Intent and U of AZ collaboration

   - Drafts will be circulated here

   - 

2) Kuali Days prep

 - Keith repr I2

 - BOF marketing deck; Candace & Matt will present results of needs survey

 - What potential additional partners can we drum up for further conversations. 

 - Talk about each of the workstreams

 - Thurs AM for Kuali Rice Board:

   - Will be reps of interested parties interested in kicking tires: U AZ; UC?? How do Pete & Shel look at this?

     - Dedra has had trouble hearing back from Shel; hope to bubble up through Council of UC CIOs.

     - Bill Y: will invite Shel to Rice Board meeting.

     - Anticipate questions

     - AZ is interested in Grouper and PennState has done Grouper/Rice integrations.

     - Behind L of Intent concern w I2 is the Net+ / MwInit FUD

  - Coord. Agreement doc has some thoughts on the coordinating council.

  - Council will need to define a exec. director/operator

  - Hampton: Implementing OracleWaveset; When will we have a first useful deliverable?

3) Reference Architecture work ongoing

  • What is our integration story? For call next week

4) Review Action Items

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