OSIdM4HE-Strategy&Org. call, 5pm - 6pm (ET) Friday, 9/2/2011
Participants
Who |
With |
Present |
|---|---|---|
Tom Barton |
U Chicago |
√ |
Dedra Chamberlin |
Berkeley & UCSF |
x |
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. Convene
2. Agenda Bash
3. AI review
- [OSIdM4HEteam:Benn] send out meeting agenda etc. and suggestion for a subset F2F.
4. Review Bill Yock's draft "Cooperation Agreement for Open Source Identity and Access Management for Higher Education"
"I drafted a cooperation agreement that includes the MOU Template. I uploaded a draft to the wiki. OSIdM4HEteam:Word doc attached is a little easier to read. I think this incorporates the suggestions from our meeting last week. Look forward to further conversation on this."
5. Planning and Preparation for Sept. 16 meeting. Definition and assignment of tasks.
6. [OSIdM4HEteam:New] Tough bit-ers F2F Planning. Between I2MM & Educause? (i.e. between Oct 7 and 16?) Later?
7. Hampton .ppt review
8. Review New Action Items