Minutes attached. Gridforge https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20050418/en/1 OGSA Teleconference - 18 April 2005 =================================== * Participants Hiro Kishimoto (Fujitsu) Fred Maciel (Hitachi) Tom Maguire (IBM) Mark Morgan (UVa) Andreas Savva (Fujitsu) Jem Treadwell (HP) Jay Unger (IBM) Apologies: Dave Snelling Minutes: Andreas Savva * April 11 & 13 approved with no changes - Is there a complete schedule of all OGSA teleconferences? No, just for the regular calls (Mon, Wed). Hiro will look into providing a more complete schedule. - OGSA BES teleconference time, day and logistics? There was an announcement on the time/day on the ogsa-wg list by Andrew on March 31. - Probably the first call will be this week. Andrew is expected to send out an email announcing it. Assume a duration of one hour for now. - Tom to offer his teleconference number for the BES call. (Done) * May F2F update - Why is there a gap between the first part of the F2F and the Data? - EGEE meeting conflict. There was an announcement by Dave B on the list. - The meeting room at IC is not fixed yet. OGSA F2F typically have around 15 people attending so a largish room is probably needed. (The Access Grid room maybe too small.) - Hotels nearby and information about IC? - Nothing about arranging a group booking at the moment. - The main University site is http://www.ic.ac.uk and includes information on how to get to the South Kensington campus. - From Heathrow the Heathrow Express going to Paddington (and then the underground), or the Piccadilly line are convenient. - The nearest underground station is South Kensington. - Andreas will forward some information he has about Hotels from the November JSDL F2F. (Done) * Profile Template - Reviewed minutes April 6; the last review of this document. - There are not a lot of issues open on this document. - There is no updated version yet. Tom will do a minor revision and post a new version on gridforge. - Requesting people to review this document. It should be fairly easy to move it forward. [There is a tracker 'Profile template' already created for this document.] * EMS area BES represents a small subset of the EM area. What is the next step and how is the overall EM area discussion being addressed? Can Ravi commit time to lead the discussion? - Jay is trying to get people from within IBM engaged in this effort. - There is some interest in another portion of EM (CGS) from people in Germany. - Arrange time at the F2F to discuss how to move forward. [EM topic is already on the agenda.] * Next call - Basic profile and Roadmap document review