[ogsa-wg] Proposed agenda for April 5th call

[Hiro Kishimoto]

Hi all,

The following is a proposed agenda for OGSA-WG telecon on April 5th
Thursday from 8am - 10am (CDT). We subdivide the call into two 1 hour
slots and the 2nd slot starts 9am.

9-11am EDT, 8-10am CDT, 6-8am PDT, 10pm-midnight JST, 2-4pm UK

Dial-in numbers for Thursday:
   Free: +1-888-452-0308
   Intl/Toll: +(210) 234-7446
   PIN:  71815
   See more information:
   - https://forge.gridforum.org/sf/go/wiki1477

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0405
   See more explanation:
   https://forge.gridforum.org/sf/go/wiki1584

Note: ** OGF IPR POLICY APPLIES **
       http://www.ogf.org/About/abt_policies.php

<SLOT 1: STARTS 8am; ENDS 9am CDT>

1) Early discussion (20 min)
         Social study notification
         - https://forge.gridforum.org/sf/go/wiki1717
         Note taker assignment
         Roll call
         Agenda bashing

2) OGSA interoperability festa discussion (50 min)

         In order to promote our basic profiles to true recommendation
         specification, OGSA-WG agreed to hold interopability festa among
         multiple implementations.

         - https://forge.gridforum.org/sf/go/wiki1744

<SLOT 2: STARTS 9am; ENDS 10am CDT>

3) Administrative and logistics (50 min)

        Meeting minutes approval (March 8 call and F2F)
        - https://forge.gridforum.org/sf/go/doc14290
        - https://forge.gridforum.org/sf/go/doc14328
        - https://forge.gridforum.org/sf/go/doc14331

        Action Items review
        * AI-0915d: Tom will post BP base faults issue to tracker
        * AI-0314a: Andrew to take 1 or 2 pager that he and Hiro wrote a
                    year ago and send it out to the group.
           o It will be starting point for OGSA articles for places like
             ACM Communication or IEEE Computer.
        * AI-0314pm-a: Jay (and Andrew) to write up a short paper
                       describing the resolution of data grid
                       usecase/requirements
        * AI-0314pm-b: Andrew will contact QoX stakeholders with a view
                       to arranging a session at OGF20, probably as an
                       ad-hoc BOF.
           o Choose a specific topic in the SLA space (terms on response
             time, cost, availability, dependability) that can be applied
             to BES and ByteIO.
        * AI-0316b: Hiro to contact the proposed co-chair candidates
                    offline, also GIN and Globus
        * AI-0316c: Hiro to launch Zoomerang on the date and location for
                    the Summer F2F

        OGF20 sessions and hotel
        - https://forge.gridforum.org/sf/go/wiki1738

        OGF20 F2F
        - https://forge.gridforum.org/sf/go/wiki1714

        Telecon schedule
        - https://forge.gridforum.org/sf/go/wiki1477

        Summer F2F

4) Wrap up (10 min)
         AOB

<*NEXT CALL*>
https://forge.gridforum.org/sf/go/wiki1477

April 9, 2007 (Mon)
     * 5-6pm: Security (Andrew and Alan Sill)
     * 6-7pm: Logistics and Administrative (Hiro Kishimoto)
April 12, 2007 (Thu)
     * 8-9am: Glossary (Jem)
     * 9-10am: EMS Information Services (Andrew)
April 16, 2007 (Mon)
     * 5-6pm: Workflow usecase (Chris Kantarjiev)
     * 6-7pm: Roadmap (Chris Jordan)
April 19, 2007 (Thu)
     * 8-9am: EMS scenario final document review (Andreas)
     * 9-10am: Logistics and Administrative (Hiro Kishimoto)
April 23, 2007
     * 5-6pm: Security (Andrew and Alan)
     * 6-7pm: Logistics and Administrative (Hiro Kishimoto)
April 26, 2007 (Thu)
     * 8-9am: Info/data modeling (Ellen, Fred)
     * 9-10am: Workflow (Steve and Michel)

<*ACTION ITEMS*>
https://forge.gridforum.org/sf/go/wiki1569
-- 
Hiro Kishimoto