Hi, the minutes from last week's meeting are attached, and are also available on Gridforge at http://tinyurl.com/6lxgb. - Jem -- Jem Treadwell Hewlett-Packard Company Phone: (732) 577-6043 200 Route 9 North Fax: (732) 577-6003 Manalapan, NJ 07726 E-mail: Jem.Treadwell@hp.com OGSA Teleconference November 17, 2004 ===================================== * Participants: Hiro Kishimoto (Fujitsu) Bill Horn (IBM) Mark Morgan (UVa) Jem Treadwell (HP) Fred Maciel (Hitachi) Jay Unger (IBM) (briefly) Latha Srinivasan (HP) Mike Behrens (R2AD, LLC) Ravi Subramaniam (Intel) * Minutes: Jem Treadwell * Minutes Approval No minutes available for 11/3 or 11/10 meetings no approval. * OGSA F2F #9 (December 8-10) - Dave Snelling sent mail pointing out that the Holiday Inn telephone number provided earlier is incorrect. Hiro has already sent mail to the list to correct this. - Can we get the IBM rate at the Holiday Inn? Ask for it you might get it! - Jay checked, and they *apparently* have free high-speed access in all rooms. - Start time on Wednesday 12/8 is 9am. * Interested-Party Survey Hiro is working on the template, and hopes to complete it by next weeks meeting. No discussion. * Glossary Hiro made some proposals for service, entity, resource, manageable entity and manageable resource, and Bill had also made some proposals around the same group of words. We discussed them at length. Ravi expressed some concerns that definitions would not be in tune with, for example, the EMS work being done for V2, but Jem eventually pointed out that the terms under discussion are for V1 of the Glossary, and could be revised for V2 if necessary. The changes to be made at this point should be minimal, to address public comments. Fred proposed that in the V1 document we recognize the issues in a footnote, and state that we will consider design team work in arriving at a consistent, crisp definition for V2. Keep everything conceptually unchanged in V1 resources are manageable, everything is an entity, resources are a subset of entities. This was agreed, and we agreed a set of modifications to the proposals by Hiro and Bill. Hiro will pass back to Jem for incorporation, and Jem will attempt to have the document updated by next weeks meeting (11/24).