[ogsa-wg] Proposed agenda for July 31st call

Hi all,

The following is a proposed agenda for OGSA-WG telecon on July 31st
Monday from 5pm to 7pm (CDT).

The dial-in number for Monday;
   US:    +1 718 3541071 (New York) or
          +1 408 9616509 (San Jose)
   UK:    +44 (0)207 3655269 (London)
   Japan: +81 (0)3 3570 8225 (Tokyo)
   PIN:  4371991

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0731
See more explanation:
http://www-unix.gridforum.org/mail_archive/ogsa-wg/2004/06/msg00077.html

1) Early discussion (20 min)
         Note taker assignment
         Roll call
         Telecon minutes approval (July 13)
         - https://forge.gridforum.org/sf/go/doc13654?nav=1
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) July F2F meeting approval (Hiro and Andreas, 30 min)
         Materials and minutes are available at meeting folder
https://forge.gridforum.org/sf/docman/do/listDocuments/projects.ogsa-wg/docman.root.meeting_materials_and_minutes.interim_meetings.2006_summer_interim

         Chris Jordan and Joel: Please upload minutes from GFS,
         roadmap, and Joint Management Committee

3) info/data resource model discussion (Ellen and Fred, 60 min)
         Following discussion on info/data model from F2F
         GFS info/data model feedback (Chris Jordan)

4) Wrap up (10 min)
         AOB

<*NEXT CALL*>
Aug.  3 (Thu): CDDLM joint (Jun, Dejan, and Hiro)
Aug.  7 (Mon): Security (Takuya and Frank)
Aug. 10 (Thu): EMS scenarios (Andreas and Steven)
Aug. 14 (Mon): Info/data model (Ellen and Fred), Roadmap (Chris)
Aug. 17 (Thu):
Aug. 21 (Mon):
Aug. 24 (Thu): CDDLM joint (Jun, Dejan, and Hiro)
Aug. 28 (Mon): Security (Takuya and Frank)
Aug. 31 (Thu): EMS scenarios (Andreas and Steven)
Sept. 4 (Mon): No call (Labor Day)
Sept. 7 (Thu): Roadmap (Chris), GGF18 prep (Tom and Hiro)

<*ACTION ITEMS*>

> From July 20 F2F
- Andreas and Hiro to revise the EMS scenario document (i.e. examples)
   so that proposal 2 is fulfilled
- Jun to feed back proposals 1a and 1b to the CDDLM Working Group,
   i.e. pass back the minutes to the WG. Ask Michel in case of any
   questions related to these proposals.
- EGR-WG (Ravi) will contact Geoffrey Fox and invites him to
   contribute use cases.
- Andreas to go through the minutes and formulate a reply mail to
   Geoffrey on each artifact covered in these minutes.

> From July 19 F2F
- Michel to brain dump on difference between hold, suspend, cancel.
- Michel to talk to Dave on BES design pattern.
- Hiro to lunch zoomerang survey for GGF18 B2B F2F meeting
   about availability and personal info need for entrance
   (Name, address, affiliation, nationality)

> From July 18 F2F
- Steve McGough & Andreas to do a mapping from the current JSDL
   elements / terminology into the new information model structure
   (Proposed split into Description and Requirements)
- Frank Siebenlist, David Snelling
    Inline the "informational document" (written by D. Snelling & F. 
Siebenlist)
    into the normative specification document
- Mark Morgan
    Add the formal element declaration of the ReferenceResolver (and the 
new
    element and its type) to the normative document.
- Andrew Grimshaw
    Clarify the document purpose (as being a specification rather a 
profile) and
    align with the OGSA formal formatting.
- David Snelling, Frank Siebenlist
    The "Web Service Endpoint Address Identifier Profile" needs to be 
added to
    the formal WS-Naming specification.
- unassigned (tentatively: Frank, David)
    Write up the ResolverReferral solution that has been discussed at GGF17
    and feed back into the WS-Naming group
- Marvin to do first draft of BES parallel state
            - draft schema
            - worked examples for identified specialized states
   Andrew and Dave S have volunteered to review the document

> From July 17 F2F
- BES-WG chairs to ask the data group to define the
   filesystems as their work product

-- 
Hiro Kishimoto