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

[Keisuke Fukui]

We are starting the meeting....

Keisuke Fukui wrote:
> 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
>