Page History

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Team Members: RobC (convener), TomZ, KeithH, Lucas Rockwell

Conference Call Info:

FridaysTuesdays, 4:00 - 5:00 PM (Eastern Time)

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+1-866-411-0013 (US/Canada Only and only if above 734- number costs user more than 800/866 calls; this number costs Internet2 substantially more than above 734 number and should be avoided if possible)

Access code: 0186330#SIP-based:
sip:session_0186330@edial.internet2.edu0150432#

Agendas:

9/13/2011 Agenda

1. Roll call (2 min)
2. Minutes of the last call (2 min)
3. Agenda bash (2 min)
4. Action Items (5 min)
   1. Lucas to add text to his diagram in the wiki (carryover) (done)
   2. Keith to put together diagram decomposing provisioning into blocks based on enterprise integration patterns model (carryover) (done)
   3. Keith to contact Benn Oshrin re: FIFER and possible overlap/synergy (and about his moment of clarity)
   4. TomZ to write up functional componentry for provisioning (done)
5. New Business
   1. TomZ's posting (10 min)
   2. Preparation for Friday conference call (35 min)
      1. Do we need a formal presentation or a document?
      2. Possible talking points
         1. Scoping the problem
         2. Scoping the solution
         3. Resource requirement estimates?
6. Action Items
7. Ajourn

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