[saga-rg] Details for call 08/02/06

[Tom Goodale]

Hi,

here are the details for next week's call.  There's a lot on the agenda, 
as we only really covered the first item on today's call, and are 
re-visiting it on this one, but please don't let that stop you sending 
more ones; worst case they will be put on an agenda for GGF or for the 
next call.

Date:    Wed 8 February 2006
Time:    1500 Central European Time
          1400 Greenwich Mean Time
          0800 Central Time
          0600 Pacific Time
Number:  0844 888 8888    (UK)
          01805 004 102    (Germany)
         +44 870 088 5706  (Others)
Code:    808044

Proposed Agenda:

   Agenda Bashing

   Status of charter and bitflipping, wg/rg
    - review comments from mailing list on proposal sent out on 03/02/06
    - any more comments
    - make decision one way or other or decide if we need more discussion
    - if going ahead with RG and WGs:
      - agree initial chairs
      - assign who will prepare charters

   Discussion of meeting with BES and Byte-IO and matters arising
    - get consensus on these comments
    - get relevent ones into issue list or document
    - reply to ones we decide against

   Status of use case document
    - set timeline and tasks to process feedback and get updated version
      back into comment

   Status of req document
    - review status
    - assign tasks

   Issue list
    - review status and come up with a strategy for processing the issues
      quickly.

   Miscellaneous

   Review issue list

I have reserved eight lines for this call, as we had six participate 
today, and I know at least one more person will join on Wednesday.  If you 
are not one of those seven and plan to join, it would be good to know so I 
can reserve more lines;  as far as I can tell reservation isn't required, 
but if the system is busy with lots of other conferences it is possible 
that there might not be a free line apart from the reserved ones.

Cheers,

Tom