OSIdM4HE-Strategy&Org. call, 5pm - 6pm (ET) Friday, 12/16/2011

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)  F2F planning: 

   - Figuring out how to engage consultants; what does a DIP plan look like?

   - Chris Mackie, facilitation, note taking,....

   - BillY: Asked John Lewis from Unicon: still comfortable as a volunteer participant representing JASIG

   ] Dedra: we each write up our ideas & then work on a consensus view given a draft agenda from Bill:

     - differing dev. methodologies

     - decision-making, roles & responsibiities

     - High-level architecture: prod suite vs. api/integration

     - Refining the marketecture; Communications strategy

2)  Building suites vs. building standards

   - RL"Bob": Both. The only possible way. APIs sans code & functionaliity always fail.

   - Benn: The extremes between Bill & me: I'd go the path of understanding use cases to validate the approach we're taking; 

   - BillT: Modular Reference Architecture and reference implementations & particular solutions; anxious for a community of practice around OSIdM4HE.

   - Dedra: concerned that ongoing development & support for what we come up with.  If we do our own-to the api-we're still stuck supporting our locally developed software stack

   - TomB: Fill the gaps: Registries and provisioning;  Interoperability of multiple sets;  Wiring diagrams on solving real world problems

   - BillT: We want folks to know that they have options to put on the evaluation list up against the monolithic suites.

   - BillY: we need to come to agreement on the nature of development efforts that are needed. Roughly speaking, what are the levels of resourcing required.

   - BillY: Think about a moonshot, too. Could we accomplish something more significant.

   - Benn: This is why we need a clearer picture of the gaps. We need to figure out where the funding would go.

   - TomB: One severe gap: Guides, Documentation and Training materials;  The How-Tos; there are capabilities that are missing--person registries; there is missing knowledge about how to integrate things that are already out there

   - Dedra: We also want to be able to tell decision makers that there are commercial vendors/affiliates

   - Benn: Before F2F, take a stab at the more concrete gap analysis.

3)  Another public statement like our Sept. 16th one. 

   - Just a heartbeat; updates, PSU code, other developments, UC Davis, UCB/UCSF ptiching in; "we're working on the DIP"

4) Next meeting, Friday, Dec. 30,  2 hours: 4 - 6 pm EST; OSIdM4HE "All Hands" call.;  Meanwhile: Use the tools: Email & Wiki to keep up the momentum.

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