[cddlm] Proposed agenda for Aug. 3rd call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Aug. 3rd
Thursday from 8:30am - 10:30am  (CDT).

Dial-in numbers for Thursday:
   Free: +1-888-452-0308
   Intl/Toll: +1-484-644-0505
   PIN:  71815

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0803
See more explanation:
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/msg00077.html

1) Early discussion (20 min)
         Note taker assignment
         Roll call
         Telecon minutes approval (July 31)
         - https://forge.gridforum.org/sf/go/doc13712?nav=1
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) July F2F meeting approval (Hiro and Andreas, 20 min)
         Materials and minutes are available at meeting folder
https://forge.gridforum.org/sf/docman/do/listDocuments/projects.ogsa-wg/docman.root.meeting_materials_and_minutes.interim_meetings.2006_summer_interim

         Approve minutes 20060720-am-{1,2,3} and of
         the Joint Mgmt committee meeting.

3) CDDLM joint discussion (Jun, Dejan, and Hiro, 60 min)
         minutes from OGSA F2F meeting on July 20.
> PROPOSAL 1a: Use XPath 2.0 as an interface between the CDL document 
>  	     and the CDL components
> PROPOSAL 1b: Use xsd:ID/xsd:IDREF to allow relations between elements in
>     	     CDL documents
> 
> * Proposals 1a and 1b are recommendations for the further development of CDDLM
> 
> PROPOSAL 2: Eliminate the EnvironmentVariable concept from the PosixComponent
> 	    (CDL plugin)
> 
> * Proposal 2 is specific to the OGSA EMS scenarios document.

        See attached minutes.

4) Wrap up (10 min)
         AOB

<*NEXT CALL*>
Aug.  7 (Mon): Security (Takuya and Frank)
Aug. 10 (Thu): EMS scenarios (Andreas and Steven)
Aug. 14 (Mon): Roadmap (Chris)
Aug. 17 (Thu): Info/data model (Ellen and Fred),
                EMS and data joint scenarios (Allen and Steven)
Aug. 21 (Mon):
Aug. 24 (Thu): CDDLM joint (Jun, Dejan, and Hiro)
Aug. 28 (Mon): Security (Takuya and Frank)
Aug. 31 (Thu): EMS scenarios (Andreas and Steven)
Sept. 4 (Mon): No call (Labor Day)
Sept. 7 (Thu): Roadmap (Chris), GGF18 prep (Tom and Hiro)

<*ACTION ITEMS*>

 > From July 31 call
- Ellen to send an email to Chris Jordan with the information
   needed to add these two documents to the OGSA Roadmap
- Hiro Schedule a joint call with OGSA-Data to explain the
   Information model work before GGF18.
   + This could be one agenda item on the joing EMS/Data call
     already being schedule.

 > From July 20 F2F
- Andreas and Hiro to revise the EMS scenario document (i.e. examples)
   so that proposal 2 is fulfilled
   + Andreas will merge Hiro's updates into the next draft
- Jun to feed back proposals 1a and 1b to the CDDLM Working Group,
   i.e. pass back the minutes to the WG. Ask Michel in case of any
   questions related to these proposals.
- EGR-WG (Ravi) will contact Geoffrey Fox and invites him to
   contribute use cases.
- Andreas to go through the minutes and formulate a reply mail to
   Geoffrey on each artifact covered in these minutes.

 > From July 17 F2F
- BES-WG chairs to ask the data group to define the
   filesystems as their work product

<postponed>
- Steve McGough & Andreas to do a mapping from the current JSDL
   elements / terminology into the new information model structure
   (Proposed split into Description and Requirements)
   (from July 18th F2F, postpone until Aug. 17)
-- 
Hiro Kishimoto


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