[ogsa-wg] Proposed agenda for Jan. 30th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on Jan. 30th
Monday from 4pm to 6pm (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: 0130
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)
         OGSA WSRF BP 1.0 status (Tom)
         IBM RSM academic/SDOs license program update (Jay)
         Agenda bashing

2) Basic Security Profiles status review (20 min)
         Takuya has uploaded revised "secure channel" draft to GridForge
https://forge.gridforum.org/projects/ogsa-wg/document/draft-ggf-ogsa-basic-security-profile-secure-channel/en/15

         He will also upload revised "core" draft before the call.

         Please read these drafts before the call and discuss if they are
         ready for final call.

3) F2F meeting minutes approval and action item review (30 min)
         Andreas has uploaded almost all materials and minutes:
https://forge.gridforum.org/docman2/ViewCategory.php?group_id=42&category_id=1149&filtertype=basic
aka http://tinyurl.com/cyrvk

4) GGF16, GGF17, April F2F meeting plan (30 min)
         Hiro will lunch zoomerang survey of these meetings.
         Update for GGF16 OGSA-WG sessions and B2B F2F meeting.

5) EMS discussion (30 min)
         Continuing discussion on EMS composite roadmap document.
         Darren has uploaded updated composite roadmap draft (v0.7)
https://forge.gridforum.org/projects/ogsa-wg/document/proposed-ems-roadmap/en/7

         CDDLM-WG joint-call (Feb. 1) prep

6) Wrap up (10 min)
         AOB

<NEXT CALL>

Feb. 1 (Wed):  CDDLM joint call
Feb. 6 (Mon):  Arch 1.5 final text review, GGF16 prep
Feb. 8 (Wed):  Info model, EMS design team
                GGF16 prep

GGF16 (Athens): Feb. 13-16
-- 
Hiro Kishimoto