[ogsa-wg] Proposed agenda for March 28th call

Hiro Kishimoto hiro.kishimoto at jp.fujitsu.com
Mon Mar 28 06:43:57 CST 2005


Hi all,

The following is a proposed agenda for OGSA-WG telecon on March 28th
Monday from 5pm to 7pm (CST).

The dial-in number for Monday;
  Free: +1-866-639-4741
  Toll: +1-574-935-6703
  PIN:  8980700

Screen share service will be provided.
  URL:         http://ogsa.glance.net
  Session key: 0328
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 (May 23) approval
        - http://tinyurl.com/6x26p
        Agenda bashing

2) GGF13 Minutes approval (20 min)
        - Minutes approval. Please upload session minutes before the call.
#1 http://tinyurl.com/5fxfd/ggf13-minutes-session-1/en/1
#2 http://tinyurl.com/5fxfd/ggf13-minutes-session-2/en/1
#3 http://tinyurl.com/5fxfd/ggf13-minutes-session-3/en/1
#4 http://tinyurl.com/5fxfd/ggf13-minutes-session-4/en/1
#5 http://tinyurl.com/5fxfd/ggf13-minutes-session-5/en/1
#6 http://tinyurl.com/5fxfd/ggf13-minutes-session-6/en/1
#7 http://tinyurl.com/4h459
#8 not yet?
#9 http://tinyurl.com/5fxfd/ggf13-minutes-session-9/en/1
#10 http://tinyurl.com/5fxfd/ggf13-minutes-session-10/en/1

3) telecon schedule discussion (20 min)
       - Time allocation proposal for discussion
          o Basic Profile: every Wednesday until Apr. 20 (5 times, new time)
          o Profile Template: every other Monday (2 times)
          o roadmap: every Wednesday on and after Apr. 13 (3 times)
          o new WG & data design team reporting: monthly (2 times)

       See attached table (also http://tinyurl.com/5fxfd/telecon_schedule)

4) May F2F meeting discussion (10 min)
       We will have next interim F2F meeting in the week of May 23
       in London UK.
       Please let me know your availability by answering simple four
       questions by accessing the following URL:
http://www.zoomerang.com/survey.zgi?p=WEB2248D2NP9C3
       As of May 28, 8 members have answered the survey.
       See attached table.

5) Wrap up (10 min)
        AOB

Mar. 30 (noon-2pm CST) Basic Profile
Mar. 20 (5-7pm CST) F2F schedule
April 4 (5-7pm CDT) Profile template
April 6 (noon-2pm CDT) Basic Profile
April 6 (5-7pm CDT) TBD

See telecon schedule until May F2F:
https://forge.gridforum.org/projects/ogsa-wg/document/telecon_schedule
----
Hiro Kishimoto

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