Attached. https://forge.gridforum.org/projects/ogsa-wg/document/minutes-20060222/en/1 ** MONDAY TELECONFERENCE DIAL-IN WILL CHANGE FROM NEXT WEEK ** -- Andreas Savva OGSA Teleconference - 22 February 2006 ====================================== * Participants Andreas Savva (Fujitsu) Jem Treadwell (HP) Takuya Mori (NEC) Fred Maciel (Hitachi) Mike Behrens (R2AD, LLC) Minutes: Andreas Savva * Summary of Actions Action: Hiro to announce the new OGSA-HPC design team to the list. Action: Hiro to confirm intentions of the other design teams for F2F time and re-confirm dates. * Minutes of February 8 - approved with no changes * Minutes of GGF16 OGSA session 1 (Round table) - approved with no changes * Minutes of GGF16 OGSA session 2 (Information model) - approved with no changes * Minutes of post-GGF16 F2F - approved with no changes Discussed who should announce the new design team. Agreed that it should be Hiro since he is the co-chair. * F2F Agenda discussion - Confirmed that Information Model design teams wants to meet at the April F2F. - The Security design team has no plans to meet. The week of April 3 also needs re-confirmation since some people have said they may not be able to make it. Action: Hiro to confirm intentions of the other design teams for F2F time and re-confirm dates. * Next calls planning - Information Model design team is working on 3 documents (Fred: 1, Ellen: 2): allocate 2 Wednesday calls - Fred's modelling guidelines tentatively for March 8 - Ellen's documents tentatively for March 22 - Security has no documents in progress. A joint call with OGSA-AuthZ is not being planned at the moment. - No time required until the F2F - Work on the next version of the OGSA Roadmap should start sometime in the near future. But no teleconf time is required until the April F2F. - Monday teleconference dial-in information will change. It will be announced on the next proposed agenda. - Next Monday (Feb 27): No clear agenda items at the moment.