[ogsa-wg] Proposed agenda for Jan. 5th call

Hiro Kishimoto hiro.kishimoto at jp.fujitsu.com
Tue Jan 4 23:17:49 CST 2005


Hi all,

The following is a proposed agenda for OGSA-WG telecon on January 5th
Wednesday from 5pm to 7pm (CST). Since basic profile draft is not ready
yet, "basic profile discussion" is postponed to Jan. 10th call.

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://ogsa.glance.net   <== ** NEW ADDRESS **
  Session key: 0105
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
        * Dec 22 (last call): 
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20041222/en/1
        * Older:
Dec 01:
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20041201/en/1
Nov 24:
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20041124/en/1
Nov 10:
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20041110/en/1
Nov 03:
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20041103/en/1

        Agenda bashing

2) Next F2F meeting update (20 min)
       Set for Feb. 14 to 16 in Chicago Area. (at some airport hotel).
       - Hiro will send out inquiries to the list shortly

3) GGF13 session plan (30 min)
        Based on the discussion on Dec. 22, Hiro will update
        GGF13 session plan and share within the group.

>  - Action: Hiro to produce new GGF13 session schedule and review
>            again. 
>  - Action: Design team leads to list what WGs or other activities
>            they do not want to conflict with at GGF13; Send to Hiro.

3) Revised glossary and OGSA V1 doc feedback (20 min)
       The latest v1 document;
https://forge.gridforum.org/projects/ogsa-wg/document/draft-ggf-ogsa-spec/en/21
       The latest glossary;
http://tinyurl.com/42omd

4) Wrap up (10 min)
        AOB

Jan. 10 (5pm-7pm CDT) Basic profile discussion
Jan. 12 (10am-noon CDT) Data design team
Jan. 12 (5pm-7pm CDT) Basic profile discussion (?)
Jan. 17 (5pm-7pm CDT) EMS design team
Jan. 19 (5pm-7pm CDT) Basic profile discussion
----
Hiro Kishimoto









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