[ogsa-wg] Proposed agenda for May 22nd call

[Treadwell, Jem]

Hiro/All,

Item 6 should refer to the Roadmap document, not the Glossary.

- Jem

> -----Original Message-----
> From: owner-ogsa-wg at ggf.org [mailto:owner-ogsa-wg at ggf.org] On 
> Behalf Of Hiro Kishimoto
> Sent: Friday, May 19, 2006 4:01 AM
> To: OGSA WG
> Subject: [ogsa-wg] Proposed agenda for May 22nd call
> 
> Hi all,
> 
> The following is a proposed agenda for OGSA-WG telecon on May 
> 22nd Monday from 5pm to 7pm (CDT).
> 
> The dial-in number for Monday;
>    US:    +1 718 3541071 (New York) or
>           +1 408 9616509 (San Jose)
>    UK:    +44 (0)207 3655269 (London)
>    Japan: +81 (0)3 3570 8225 (Tokyo)
>    PIN:  4371991
> 
> 
> Screen share service will be provided.
>    URL:         http://ogsa.glance.net
>    Session key: 0522
> See more explanation:
> http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/msg
> 00077.html
> 
> 1) Early discussion (10 min)
>          Note taker assignment
>          Roll call
>          Telecon minutes approval (if available)
>          GGF17 session minutes approval
>          Action Items status review (see the bottom of this email)
>          Agenda bashing
> 
> 2) OGSA-WG Summer F2F meeting (20 min)
>          Tentative plan is the week of July 17th in Chicago.
>          Hiro will launch new zoomerang survey shortly.
>          Andreas will setup gcalendar shortly.
> 
> 3) OGSA telecon schedule (10 min)
>          Hiro will send out telecon schedule proposal.
> 
> 4) OGSA Information Model (Ellen and Fred, 30 min)
>          Ellen will revise her modeling proposal.
>          You can download current material from here;
>          - Information Modeling in OGSA - Position Paper 
> https://forge.gridforum.org/projects/ogsa-wg/document/Info_Mod
> el_position_paper
>          - BES Information Model
> https://forge.gridforum.org/projects/ogsa-wg/document/BES_info_model
> 
> 5) RNS document discussion (Chris Jordan, 20 min)
>          Manual uploaded revised RNS document after GGF17.
> https://forge.gridforum.org/projects/gfs-wg/document/Resource_
> Namespace_Service_Refactored/en/4
>          Please read this document in advance and ask any
>          questions to Chris and another GFS folks.
> 
> 6) OGSA glossary document process (Jem and Chris Jordan, 30 min)
>          Jem will explain expected contents and process
>          proposal to new editors (Chris, Dona, and Andrew)
> 
> 7) Wrap up
>          AOB
> 
> <*NEXT CALL*>
> May 25 (Thu): OGSA EMS architecture scenarios (Steven),
>                OGSA authorization call-out proposal review (Frank)
> 
> <*ACTION ITEMS*>
>  From April 24 call
> - Frank to write up and send to the list a one page summary of
>    the authorization call-out proposal.
> 
>  From April 5 F2F meeting
> - Marvin to send e-mail that explains concerns on compliance suite
>    by GGF & EGA.
> 
> Deferred
> - Jay check and find out relatively small funding to Globus
>    to develop document on their security work (April 6 F2F)
> - Hiro to schedule a discussion in the OGSA F2F after the
>    converged specs drafts are released to discuss which sets of
>    specs to use within OGSA.  (April 4 F2F)
> --
> Hiro Kishimoto
> 
> 
> 
> 
>