Westwood Advisory Council Meeting - May 12 (CONFIRMED), 2005, 10am-1pm

Location, date, & Time:

The Westwood Advisory Council meeting will be held at Penn State. in conjunction with the Sprinig CSG meeting,

nr	Topic	Speaker	Time	Notes
1	Kibble status - update and demoes on 0.5 and 0.6	Sheila	45 min.	General Chandler update. Preview the Slides here
2	Summary of April Technical Review meetings including ratification of Web UI plans to address Kiosk mode requirements	Chao	30 min	See ChandlerTechnicalUpdateApril2005
3	Cosmo and Calendaring progress (including CalDAV, CalSch, and the Chandler Server project - Cosmo)	Chao/Brian/Lisa	45 min
4	Community development goals - developer dog food	Pieter/Chao	15 min.	In particular recapPycon plans (sprint). and suggest participation.- PyCon took place March 23-25, 2005 in D.C With the 2-3 day sprint programming sessions running from 19-22nd. see: Background reading
5	Discuss agenda for general CSG session		10 min
6	Administrative matters and agree on next meeting time and venue		15 min	during Fall 2005 (Carnegie-Mellon University, 21-23 September 2005)
7	Recap any action items generated from this meeting		2 min.
8	Adjourn and join CSG luncheon		5 min.

(Attendees limited to Westwood Advisory Council members)

Nr	name	email	affiliation	role	attending - RSVP yourself
1	Jack McCredie	mccredie at uclink.berkeley.edu	UC Berkeley	WAC Chair
2	Michael R Gettes	gettes at duke.edu	Duke	WAC member
3	Gregory A Jackson	gjackson at uchicago.edu	U Chicago	WAC member	in person
4	Lawrence M. Levine	lawrence.m.levine at Dartmouth.EDU	Dartmouth	WAC member
5	Kevin M. Morooney	kxm at psu.edu	Penn State	WAC member
6	Oren Sreebny	oren at cac.washington.edu	U Washington	WAC member
7	Joel Smith	joelms at andrew.cmu.edu	CMU	WAC member
8	Scott Siddall	siddall at denison.edu	NITLE	WAC member	in person
9	Pieter Hartsook	hartsook at osafoundation.org	OSAF	WAC Secretary	by phone
10	Chao Lam	chao at osafoundation.org	OSAF	WAC member	in person
11	Lisa Dusseault	lisa at osafoundation.org	OSAF	speaker - Calendaring standards
12	Sheila Mooney	sheila at osafoundation.org	OSAF	observer
13	Jeff McCullough	jeffmc - berkeley.edu	UC Berkeley		in person

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previous WAC meeting materials
Technical Update Session/developer sprint covered current status of Chandler, introduced the OSAF server projects Cosmo and Scooby, and discussed a web-interface solution for the Chandler mobile-computing requirement. The 1-day sprint succeed with several parcels being developed. These will be demo'd at the WAC and some to the full CSG at the meeting.

presenter	presentation/background materials

3:30-4:00 pm, Thursday, Jan. 6, 2005. Agenda

Item	Owner	Status
Discussion between OSAF and Michael Gettes, Bob Morgan, ??? : Re. Shibboleth / extranet sharing security issues. Make sure our terminology (as well as technology) doesn't raise unnecessary hackles at CSG institutions. Federated WebDAV.	Lisa
1-2 Slides on the relationship between OSAF and Mozilla interoperability on calendars	Pieter
Schedule a Cal/Kisok recalibration meeting end of April at OSAF (possibly include a developer tutorial day) [take place prior to next CSG meeting]	Pieter
UC and UW will be the initial schools for small group testing in the 0.5-timeframe.	Chao
Make audio and slides from the Pycon presentation(s) available online.	Ted
Decide what OSAF should do at Fall 2005 EDUCAUSE	Pieter, Mitch, Jack	Proposal submitted for Panel on interoperable calendar standards with OSAF, Mozilla, Oracle, etc. Mitch to host
Pieter to meet with EDUCAUSE re. Higher Ed marketing	Pieter

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See list of page contributors for attributions.

Topic	Presentor	Format
Introduction	Jack
Recap of progress & Roadmap/Status update	Chao	Slides