[scrm-pvt] Joint SDOs next call (June 6th) proposed agenda

Hiro Kishimoto hiro.kishimoto at jp.fujitsu.com
Sat Jun 4 06:11:25 CDT 2005


Hi all,

The following is a proposed agenda for SCRM telecon on June 6th Monday 
from 8:15am to 9:15am (CDT).

[TO DO]
Hiro: Circulate draft SCRM-WG charter [done]
Hiro: Circulate draft press release [done]

All: To read the latest "Landscape summary table" and populate the 
summary sheet accordingly.

- Landscape summary table
https://forge.gridforum.org/projects/scrm-private/document/landscape-summary-tab
le/
- Latest summary template (v3.5)
https://forge.gridforum.org/projects/scrm-private/document/sdo-template-draft/

Jay, Dejan, Hiro, Jamie: Revise grouping of existing and emerging groups

[AGENDA]
(1) Early discussion (10 minutes)
- telecon minutes approval. 
https://forge.gridforum.org/projects/scrm-private/document/minutes-20050509/en/1
- Agenda Bashing

(2) SCRM press release review (20 minutes)
Review GGF draft press release.
Agree on this draft
Quotes by other SDOs (Due June 20)
Analyst discussions (Candidates list)
Supporting press releases

- Press release schedule 
https://forge.gridforum.org/projects/scrm-private/document/scrm-press-release-pl
an/en/2

- Draft GGF press release
https://forge.gridforum.org/projects/scrm-private/document/GGF-press-release/en/
1

(3) Public SCRM-WG charter review (20 minutes)
Review SCRM-WG draft charter and 7 Q&A
Agree on these draft documents
Submit them to GFSG for approval
Expect to be approved before GGF14

- draft charter 
https://forge.gridforum.org/projects/scrm-private/document/SCRM-WG-charter-docum
ent/en/1

- 7 Q&A draft 
https://forge.gridforum.org/projects/scrm-private/document/SCRM-WG-7QA-document/
en/1

(4) Landscape project: (10 minutes)
Status review and next steps

- specification summary list 
https://forge.gridforum.org/projects/scrm-private/document/landscape-summary-tab
le/

(5) Wrap up
Another call (June 20 or 13) for status check?

Thanks,
----
Hiro Kishimoto

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