[acs-wg] Agenda for the Call on Oct 19 Wed 20:00 EDT/Oct 20 Thu 9:00 JST

[Keisuke Fukui]

Folks,

Here is an agenda for the call tomorrow. See you there!

### Proposed Agenda
1. Role call, note taker & time keeper, agenda bashing. (5 min)
2. Review of the proposed contents for section "3.3 Relationship
     to other activities". (10 min for each; 15 min)
     - Review the drafts if available.
       3.3.1 OASIS SDD TC - Tom
       3.3.4 OGSA Data WG – Mike, Pete
       3.3.5 OASIS WSDM TC - Tom
     - I will post the draft description for 3.3.5 later in separate
       post. Including the brief comments on manageability in the
       section 3.3.5, I propose the omission of the "Chapter 6 Manageability"
       from the draft.
     Goal: Find if we can merge these into the final draft.
3. Review of the proposed draft for the section "7.4 Signature"
    and the additional elements (or properties) for AA in the draft
    0.53.(10 min)
     - Proposed draft description for "7.4 Signature"
     - Proposed additional elements and/or properties for AA.
     Goal: Find the closure on the issues.
4. Review of the proposed draft for the chapter 1 and 2
    in the draft 0.53.(15 min)
     - Chapter 1. Introduction
     - Chapter 2. Requirements
5. Schedule toward the submission of the draft (5 min)
     - Current progress is shown in the attached excel sheet.
     - Proposed new schedule (with an additional review meeting):
       Oct 20 Review of the Section 3.3 and 7.4, Chapter 1 and 2.
       Oct 27 Review of the rest, Issues List, Samples, Authors,
              Open issues, style check
       Oct 31 Submission to the GGF editor
       [Projection]
       Mid Nov. Comments from GGF editor received.
       End Nov. Comments are addressed and returned.
       Early Dec. 60 day public review starts.
       Early Feb. review comments are collected.
       Mid Feb.   updated draft is returned to GGF editor.
       End Feb.   approval by GGF.
6. Updates (5 min)
     - If any others,...
7. Wrap up, Next meeting(5 min)
     - On October 30, the daylight saving time will end in the U.S.

Total: 55 min

### Logistics for the call
Date & Time:               Oct 19 Wed 20:00 EDT/Oct 20 Thu 9:00 JST
Dial-in Number:            1-712-432-2000  (Lake Park, IA)
Participant Access Code:   7771111

         -Keisuke

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