Steering group meeting

Meeting Agenda

Time: Monday, November 2, 2009 at 12-2 pm
Meeting room: University of Helsinki, Metsätalo, Seminar Room A112

Participants:

Antti Arppe  
Jussi Piitulainen  
Totti Mäkelä chair
Satu Torikka project manager, secretary

Meeting minutes DRAFT

  • Project status
    • Satu gave a presentation where we are now, compared to the project schedule: Kalle_project_status_2009_11.ppt
      • Possibility to use Sun Identity Manager for the Kalle authorization work flow will be studied.
    • Human resources used: 11 months of 12
    • Decision: The following changes were approved to meet the project schedule:
      • Authentication of the user by a referee will be removed, duration 10 working days (Continue the current language bank application system with paper forms signatures for users who cannot be authenticated)
      • Automatic authorization, i.e. attribute based access to linguistic resources, will be removed, duration 42 working days (The Language Bank of Finland doesn’t currently include any resources (corpus) that allow automatic authorization)
      • Resource selection will be moved to be made after authentication (advantage: maintain one environment only)
      • Updated project schedule and Requirements Documentation (r33)
    • Additional funding by the Ministry of Education for FIN CLARIN would secure the completion of the Kalle project.

  • Next meetings
    • Steering group meeting will be held during the next Technical meeting (see below).

  • AOB
    • Next Technical meeting will be held in late November or early December, when the demo for controlled authorization is ready. CSC will suggest the date for the next Technical meeting after approx. two weeks.
    • Memo for the meeting with Daan Broeder during the Neeri event (memo)

-- SatuTorikka - 2009-10-27

Topic revision: r5 - 2009-11-16 - SatuTorikka
 
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