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Who

With

Attended

Benn Oshrin

Internet2 / Various

 

Eric Westfall

Indiana U / Kuali

 

Jeremy Rosenberg

SFU

 

Jimmy Vuccolo

PSU

 (tick)

Renee Shuey

PSU

 

RL "Bob" Morgan

U. Washington / Internet2

 (tick)

Steven Carmody

Brown

 

Matt Sargent

Kuali

 (tick)

Agenda

  1. Introductions/Roll Call
  2. All - Status Updates
    1. Wiki Clean up - Matt
    2. Project Proposal - Eric/Matt
    3. Strategy Group - Bob

Notes

eric - any updates from the strategy group meeting last week?

bob - at that meeting we went over a proposed set of materials that Bill Yock presented (forwarding that to the team), mostly around the organizational aspects of a project. part of that would be more technical to the sub-teams is a standard of record architecture appendix that would be the rules of the game that all projects would agree to. i assume that there maybe in kuali land something similar to that for exiting rice based projects?

eric - yeah there probably is, but not really in a consolidated place, here and there

bob - i guess a lot of the discussion was around the who is it that we need to talk to. focusing on the organizations that need to contribute (kuali and internet2) in particular and that we won't get very far if we don't get buy-in from them. it doesn't seem too clear on who would make those decisions; the internet2 to incommon etc. that's something of a fog at the moment. internet2 is looking to hire a director of "net plus", things beyond the internet. looking to sub teams for a how much effort over how much time type of information. with our group we've made some progress, need to say what work do we need to do to get someone(s) to invest, we need a clearer direction.

eric - so making that decision is kind of the charge to this team at the moment?

bob - yes, after our analysis we need to say that we are confident that a registry could be built and that there is interest from x parties in building it.