Time Slot | Description |
|---|
8:30 - 8:45
| Board shuttle at Sheraton
|
9:00 - 12:00 | - Agenda check
- Identify first steps
- Assembling of initial deliverables/milestones
- Where will the work be done? In which communities? In which projects?
- Sustainability requirements
- Reconciling the overlap between various projects - KIM, Grouper, FIFER, IAM-TEP, ForgeRock OpenIAM etc.
- Making it happen - funding? project proposals? resources?
- Minimum resource commitments - governance vs project development
|
12:00 - 1 | Lunch |
1-2
| - Review and Wrap-up
- Action Items
- Future meetings
- calls
- f2f - Internet2 member meeting? Kuali Days? Jasig Unconference?
- Communication Plan
- Engagement of other groups:
- International engagement - Benn
- Commercial engagement - Jacob
- VO engagement - Benn
- Other communities not at the table?
- Other institutions not at the table?
- Other individuals not at the table?
- Misc: MACE paccman, Educause IDM group, ITANA, others?
|
2:15
| Shuttle leaves for Sheraton
|