Dec. F2F meeting agenda draft (RE: [ogsa-wg] Proposed agenda for Dec. 1st call)

[Hiro Kishimoto]

Hi all,

Attached is a draft agenda for F2F meeting next week.
Let's discuss it at today's call.

https://forge.gridforum.org/projects/ogsa-wg/document/200412_draft_agenda_outlin
e/en/2

Thanks,
----
Hiro Kishimoto


> -----Original Message-----
> From: owner-ogsa-wg at ggf.org [mailto:owner-ogsa-wg at ggf.org] On Behalf Of Hiro
> Kishimoto
> Sent: Wednesday, December 01, 2004 3:34 PM
> To: ogsa-wg at ggf.org
> Subject: [ogsa-wg] Proposed agenda for Dec. 1st call
> 
> 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
> 
> 
> 
> 
> 
> 

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