[cads] Community Council Call-6/20--Revised Agenda-Use This

[Gwen Nichols-White]

All,
Attached please find the slides for tomorrow's Community Council Call
(10 am CST).  I have included the other information so please use the
attached agenda and handouts.  The following is the dial in information.
 
Proposed Agenda:
The dial in information is as follows:  
Call-800-619-7833 International 2 1 0 795-9621 pass code for both 97474
*	Opens (all) 
*	GGF18 program update (Craig) 
*	Keynote proposal/suggestions 
*	VOC and VAF sessions 
*	IDG inherited sessions
*	Review Enterprise charter and objectives (all) 
*	Map current ADs and recruit leadership for new Areas
*	Review eScience charter and objectives (all) 
*	Map current ADs and recruit leadership for new Areas
*	Discuss Opens
Attachments: Enterprise and Science and Technology charters.
 

Actions From the Last Meeting:
Geoffrey Fox, by next Community call (6/6), to create a shortlist (qty
3) options for single-word name for the "Engineering, Science and
Research" function, then socialize amongst the research community to
ensure acceptance.  Final decision will be made for functions and areas
by the end of June.
Status:
Complete the names are eScience and Enterprise

All AD's, by next Community call (6/6), to review the structure and the
two Community Charters and provide feedback.
No feedback received

Content proposals for GGF18 are submitted on the GGF website.  Gwen to
follow-up with Craig on how to access proposal submissions on GGF18.
Complete

All AD's, by end of week (5/26), Make proposals for Grid World Keynote
Speakers.  
Complete

Craig Lee, by ???, to get session proposals from IDG (John Mark Walker)
that were not accepted for Grid World intended to be passed to GGF.
 
Update required

Craig, by ???, to get baseline on current Grid World conference so we
can use this as input to GGF program planning.  
 
Update required

Bob Cohen, by ???, to send info to Community ADs, on Grid Telecom
session that takes place in June.
Update required
 
If you are know that you will be unable to attend, please send an update
in email.
 
Thanks.
 
Gwen Nichols-White
Program Manager
Global Grid Forum
Office:  630-252-7163
Mobile:  630-337-3176
Fax:  630-252-4466
email:   <mailto:gnwhite at ggf.org> gnwhite at ggf.org
 
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