Minutes attached. https://forge.gridforum.org/sf/go/doc13712?nav=1 -- Andreas Savva Fujitsu Laboratories Ltd OGSA Teleconference - 31 July 2006 ================================== * Participants Chris Jordan (SDSC) Hiro Kishimoto (Fujitsu) Fred Maciel (Hitachi) Andreas Savva (Fujitsu) Ellen Stokes (IBM) Jem Treadwell (HP) Jay Unger (IBM) Ken Wood (Hitachi) Minutes: Andreas Savva * July 13 minutes approved with no changes * Summary of new actions ACTION: Ellen to send an email to Chris Jordan with the information needed to add these two documents to the OGSA Roadmap ACTION: Chris jordan to upload GFS and Roadmap minutes ACTION: Schedule a joint call with OGSA-Data to explain the Information model work before GGF18. - This could be one agenda item on the joing EMS/Data call already being schedule. - Ellen is unavailable from Aug 18 to Sep 4. * Action items review [Only items with updates are shown below] - Andreas and Hiro to revise the EMS scenario document (i.e. examples) so that proposal 2 is fulfilled + Andreas will merge Hiro's updates into the next draft - Michel to brain dump on difference between hold, suspend, cancel. - Michel to talk to Dave on BES design pattern. + Both of these are OGSA-DMI and should be left to that WG. Delete from this list. - 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) + This is for the September OGF but some discussion/review on a call before the meeting might be good. Leave it on the list but there is no need to review progress on each call. Check again at the next Information Model call. + Agreed to move the Information Model discussion from Aug'14 to Aug'17 so that a prospective participant from Italy can join. - 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 + These five actions are for OGSA-Naming and should be left to that WG. Delete from this list. - 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 + This action is for the HPC-Profile/BES-WG and should be deleted from this list. - BES-WG chairs to ask the data group to define the filesystems as their work product + This is BES & Data action and fits in a more general discussion between EMS & Data. Include it on an agenda of a joint EMS/Data call. * July F2F minutes review ** Discussed ways of making the meeting materials more approachable. - Agreed as proposed by Andreas that in the future the Agenda/Meeting overview should be done in the Wiki and that it should be updated with links to the minutes and presentations of each session. Also a short conclusion to each session should be put in this meeting wiki page - The meeting folder do not need to be organized differently. ** Minutes of 20060717-am_1 (Info Model) - approved with no changes ** Minutes of 20060718-am_1 (Info Model) - approved with no changes - Discussed deliverables of the Info Model design team. - Agreed to stay with the current two document structure of a guidelines (Fred) and position/architecture (Ellen) document. - There are a number of actions on various groups (BES mainly, but also HPCP and JSDL) to provide input and these should be added to the expected material for GGF18. ACTION: Ellen to send an email to Chris Jordan with the information needed to add these two documents to the OGSA Roadmap ** Minutes of 20060717-am_2 (Data) - approved with no changes ** Minutes of 20060717-pm (BES) - approved with no changes ** Minutes of 20060718-am_2 (BES) - approved with no changes ** Minutes of 20060718-am_bes2 (BES) - approved with no changes ** Minutes of 20060717-pm-2 (HPCP) - approved with no changes ** Minutes of 20060718-pm_1 (Naming) - approved with no changes ** Minutes of 20060718-pm_3 (Ad hoc JSDL) - approved with no changes ** Minutes of 20060719-am_1 (DMI) - approved with no changes ** Minutes of 20060719-am_2 (GGF18) - approved with no changes ** Postponed approval of remaining minutes 20060720-am-{1,2,3} and of the Joint Mgmt committee meeting. ACTION: Chris jordan to upload GFS and Roadmap minutes * Information model Discussion of Information Model postponed. As discussed(?) during the F2F a joint call with Data should be arranged. ACTION: Schedule a joint call with OGSA-Data to explain the Information model work before GGF18. - This could be one agenda item on the joing EMS/Data call already being schedule. - Ellen is unavailable from Aug 18 to Sep 4.