[tsc] TSC call 18 October

[Geoffrey Fox]

I regret that I am in  a meeting at that time

Joel Replogle wrote:
> All -  this is a reminder of the TSC call tomorrow:
>
> TSC Callin Info:
> Wednesday 18 October
> 11:00am-noon Central (17:00 BST, 16:00 GMT)
>
> Toll-free numbers:
> USA      888-237-8573
> United Kingdom    0800 0856481
> Netherlands     0800 0220415
>
>
> Thanks,
>
> Joel
>
>
> Previous minutes are on Gridforge and attached.
> ------------------------------------------------------------------------
>
> TSC call
> 4 October 2006 17:00 BST (16:00 GMT, 11:00am CDT)
> +44-800-085-6481
> +1-888-237-8573
> Passcode: 2051278
>
> Agenda:
>
> 1) Formalities: Note taker, Attendance, Agenda bashing, Call for AOB
> 2) Confirm next meeting: Telecon 17:00 BST, October 18,
> 	- Note Apologies DS.
> 3) Action Review: Joel
> 	a - Dave: Inform BoD of a process request from TSC: Pending
> 		"Representation across different areas should be considered by
>                  NOMCOM when accepting the TSC at large members"
> 	b - All except Tom M: Review OGSA Use Cases against our three  
> 		categories: Pending
> 	c - Robert: Post Roll up slides to Gridforge
> 	d - Joel: Make all of us project members
> 4) Document Development:
> 	a - Need an expanded process section, Tom Maguire,
> 		https://forge.gridforum.org/sf/go/artf5565?nav=1
> 	b - Include an Assessment Criteria section, Robert Fogel,
> 		https://forge.gridforum.org/sf/go/artf5590?nav=1
> 	c - Others time permitting.
> 5) Discussion Topics:
> 	- artf5574 : Open Standards vs Commercially Backed De-facto  
> 	Specifications
> 6) AOB
> 7) Action review
>
>
> Attendees: 
> 	Dave Snelling, Robert Fogel, Chris Kanterjiev, Joel Replogle
>
> Discussion:
>
> 1) minutes approved, no other business
> 2) Next meeting 17:00 BST Oct 18 
> 	Robert will lead the meeting with support from Joel
> 	Will use Dave's dialin info, so no number change
> 3) Action Review
> 	a - pending
> 	b - pending
> 	c - done
> 	d - done
> 4) Document Development
> 	a - Tom not on the call
> 	b - assessment criteria (Robert)
> 		Discussion about the criteria Robert submitted
> 		The grading system to take a use case to the next step of the standards process
> 		Next Step options: send to wg, start new wg, consider for future, out of scope
> 		Add (8) Do we have access to the skills/knowledge to address
> 	   Q: Where should this criteria go in the document?  
> 	Action: Give Robert the pen to move "Technical Strategy Alignment Process" before 
> 		"High Value Use Cases", insert the Use Case Criteria with descriptions.
> 	Action: Review new version by next call
> 	c - review other trackers
> 	Joel Action - Add discussion for next call the "Path to market" tracker
> 5) Discussion Topics:
> 	Action all - review GFD.59 to consider making this a part of the over OGF strategy.
> 		Link - http://www.ggf.org/documents/GFD.59.pdf
> 6) none
> 7) Action Review
> 	Dave - Communicate to Board the TSC's process request:  "Representation across 
> 		different areas should be considered by NOMCOM when accepting the TSC 
> 		at large members"
> 	All - Review OGSA Use Cases, applying prioritization criteria from Robert
> 	Tom - Expanded process section
> 		https://forge.gridforum.org/sf/go/artf5565
> 	Robert - Add "Use Case Criteria" section to draft doc, moving "Alignment Process" 
> 		section ahead of "Priority Use Cases"
> 	All - review other trackers
> 	Joel - Add "Path to Market" tracker discussion to next call's agenda
> 	All - Review GFD.59 for consideration in overall OGF strategy
>
> Note: Please use the "Lock/Unlock" feature of Gridforge when making changes to a document.  If you'd like to edit /update a locked document, please first contact the individual with the lock.
>
>   
>
> ------------------------------------------------------------------------
>
>
> ----------------------------------------------------------------------------------- 
>
> Joel Replogle - Manager of Standards, Open Grid Forum
> replogle at ogf.org                   http://www.ogf.org
>
>
>
> ------------------------------------------------------------------------
>
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>   

-- 
:
: Geoffrey Fox  gcf at indiana.edu FAX 8128567972 http://www.infomall.org
: Phones Cell 812-219-4643 Home 8123239196 Lab 8128567977
: SkypeIn 812-669-0772 with voicemail, International cell 8123910207

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