Hi Tom, I regret that we missed you in today's meeting. I hope that we have a meeting once at this occasion to discuss our future plan in the presence of all active members. If you can suggest your preference on time and date for the meeting, we will have one in addition to, or in place of the regular call. I understand that now is the busy time for you to drive your TC, so if you need defer this for some time, we can wait for it. In any case, if your contribution about the topics via e-mail is very much welcomed, too. I hope you can find some time to do some of this. I'll keep in touch with you. -Keisuke Keisuke Fukui wrote:

Folks,

Here is an agenda for the call tomorrow. See you there!

### Proposed Agenda 1. Role call, note taker & time keeper, agenda bashing. (5 min) 3. Updates (10 min) - SDD TC status KF and Tom 4. From now on (20 min) - Fact and Projection Nov 10 Submission to the GGF editor (Done!) End Nov. Comments from GGF editor received. Early Dec. Comments are addressed and returned. Mid Dec. 60 day public review starts. End Feb. review comments are collected. Mid Mar. updated draft is returned to GGF editor. End Mar. approval by GGF. - Candidate action items for the next step + Open issues described in the "Spec. 1.0" (See below) + OGSA EMS discussion - catch up and join the discussion (GGF16 in Feb. and combined OGSA F2F) + Giving assistance and get feedback from reference implementations: NAREGI, Business Grid, Mike, etc. + VM (Virtual Machine) image management for Xen or VMware + Deployment automation research (opsware, DCML, install servers, etc..) - FYI, below is the items in the Open issues in the ACS Spec. 1.0: + The relationship to the outcomes from the on-going OASIS SDD TC activities should be discussed once after the XML Schema for their deployment descriptor is published. Interoperability need to be considered. + More extensive or detailed Resource Properties for ApplicationRepository and ApplicationArchive may be explored and be a part of the specification. + For the retrieval of the version history, the ACS repository may store an entire tree of the sequence may be maintained and provided for the users, while this version only maintain the links to the parent and children. + More features that assist the replication of AAs may be explored in accordance with the on-going discussion in the other standard activities. Goal: Find the work items while the reviews by GGF editor and public comment take place. Meeting schedules? 4. Wrap up, Next meeting(5 min)

Total: 40 min

### Logistics for the call Date & Time: Nov 30 Wed 19:00 EST/Dec 1 Thu 9:00 JST Dial-in Number: 1-712-432-2000 (Lake Park, IA) Participant Access Code: 7771111

-Keisuke