[ogsa-wg] Proposed agenda for Dec. 1st call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on December 1st 
Wednesday from 5pm to 7pm (CST).

The dial-in number for Wednesday.
  Free: +1-888-452-0308
  Intl/Toll: +1-484-644-0505
  PIN:  71815

Screen share service will be provided.
  URL:         http://hiro.glance.net
  Session key: 1201
See more explanation:
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/msg00077.html

1) Early discussion (10 min)
        Note taker assignment
        Roll call
        Telecon minutes approval (if available)
        Agenda bashing

2) December F2F meeting discussion (30 min)
        Agenda discussion
        Any other update

3) Interested party list discussion (30 min)
        Revised template review.
        - http://tinyurl.com/5fxfd/OGSA_interested_party_survey
        - http://tinyurl.com/5fxfd/BusinessGrid_draft
        List of expected responders by F2F meetings

4) OGSA arch v1 document update (30 min)
         Continue with review of v1 public comments.
         Last spreadsheet: 
https://forge.gridforum.org/projects/ogsa-wg/documen/ogsa-v1-public-comments/

5) OGSA glossary update (10 min)
         Continue with review of glossary public comments. 
         Last summary: 
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/10/msg00008.html

5) Wrap up (10 min)
        AOB

Dec. 6th: No tele-con (Ravi is not available)
Dec. 8th - 10th is F2F meeting in Washington D.C.

<pending issues>
?) Process discussion until December F2F (?)
         Agenda items
         Design teams' deliverable and schedule
         Solicit attendees from related WG/RG/TCs

https://forge.gridforum.org/projects/ogsa-wg/document/200412_draft_agenda_outlin
e/en/1

?) Roadmap document review (?)

         >  - Ian had some comments on the revised version and it was decided
         > that it would be better to have him on the call.

           The version of the roadmap that came out of the Sept 1st call is on
           gridforge:
	http://tinyurl.com/5fxfd/draft-ggf-ogsa-roadmap/en/2

?) GGF12 Action Items ()
        - Andreas will send out shortly


?) Aug F2F meeting Action Item review (?)

  Action: Heather to send details on the work WSDM is doing on
        Events.
        - Ravi and Andrew would like to be involved in this
          discussion.
          > Fred will keep an eye on work progress and inform the group
          > Andreas to send reminder to Heather again > Done

  Action: Andrew to check with Data team if producing a set of notes
        each detailing a decision and its rationale (Architecture (AR)
        notes) would be appropriate to solve the 'communication'
        problem (what OGSA-WG has discussed and decided)
        >  - Andrew did not receive a positive or negative response so far
        > - Andrew to talk with people who brought it up; this will likely
        >    not be before GGF12.

  Action: Frank to ask Ian for an MDS representative to join the
        Information Services design team
        > - Frank asked Ian; waiting for reply; will followup.

  Action: Jay to talk with Ian and Hiro and form a core design team to
        work on dependencies at architecture level (roadmap).
        > - Hiro will contact Jay

Thanks,
----
Hiro Kishimoto