[ogsa-wg] Agenda for 22 February 2006 (Wednesday) call

[Andreas Savva]

Following is the agenda for OGSA-WG telecon on Feb. 22nd Wednesday
from 4pm to 6pm (CST).

Dial-in numbers for Wednesday:
  US 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: 0222
  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
https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20060208/en/1

        OGSA WSRF BP 1.0 status (Tom)
        OGSA 1.5 status (Andreas)
        Agenda bashing

2) GGF16 & F2F review (30)

   a) Minutes approval (session 1, 2, and F2F)
https://forge.gridforum.org/projects/ogsa-wg/document/GGF16-Notes-OGSA-RoundTable/en/1
https://forge.gridforum.org/projects/ogsa-wg/document/GGF16_Info_Model_Session_Minutes/en/1
https://forge.gridforum.org/projects/ogsa-wg/document/ggf16-f2f-minutes-20060217/en/1

   b) Confirm actions and decisions

3) April F2F planning (30)

  Decide the main topics for the April F2F agenda. Main candidates
  are:
    1) Information Modeling
    2) OGSA EMS Scenarios

    (Ideally the above should include JSDL-WG, BES-WG, *RSS-WG* and
    CDDLM-WG participants.)

    Do the following design teams/topics require time?
      - Data
      - Naming (WS-Name, WS-Directory etc)
      - Security

    The following teams have said they do not plan to meet at this F2F:
      - OGSA-HPC design team (Marvin cannot make it)

  Note that at the GGF16 F2F we said:

  > Went through a series of straw  polls, not reproduced here with the
  > following results:
  > - A four day meeting
  > - April, Tuesday-Friday (4/4-7) are the best dates
  > - San Francisco preferred over London by a small difference
  >   - And many people expressed a desire to reconsider
  >
  > - Agreed that the choice of venue should be reconsidered after
  >   fixing the agenda and based on the availability of the people
  >   required by the agenda
  >
  > - Agreed to make a final decision by March 6 to allow sufficient
  >   time to book flights etc.

  and

  > Consensus (7 against 3) to NOT having a one-day F2F at GGF17.

4) Next call planning (20)

   ** MONDAY TELECONFERENCE DIAL-IN NUMBERS WILL CHANGE! **

   a) Discuss how much teleconf time each design team needs from now
      to the April F2F

5) Wrap up
        AOB

<NEXT CALL>

Feb.27 (Monday):  ** OPEN **

-- 
Andreas Savva
Fujitsu Laboratories Ltd