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1. Roll call (2 min)
2. Minutes of the last call (2 min)
3. Agenda Bash (2 min)
4. Action Items (10 min)
   + Rob: Take a first stab at drafting a picture of the overall
   architectural diagram and how we fit in it.
   Rob will use Graffle to produce a high level diagram
   + All: Review the documentation from the SCIM project, particularly
   the SCIM scenarios documentation, and see where you think
   there are gaps between our needs and the use cases/
   scenarios SCIM is addresing.
   + Keith: Will send out URLs for the SCIM documentation and web
   site for us to review
   + Rob: Will send out some other items for though before the next
   conference call.
5. New Business
   1. SCIM documentation review – thoughts (All, 15 min)
   2. Rough Architectural Diagram Straw Man (Rob, All, 10 min)
   3. Next Steps (All, 20 min)
      1. Gap definition – how do we want to baseline our part of the gap? How shall we identify the gap itself?
      2. Prioritization – How should we prioritize the parts of the gap for inclusion in a strategy proposal?
      3. Strategy deliverable – How shall we construct our deliverable for next month?
   4. Action Items for next call (5 min)
6. Other business (5 min)
7. Adjourn

8/12/2011 Agenda

Rough Agenda, OSIdM4HE-Provisioning call, 4pm - 5pm (ET) Friday, 8/12/2011

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