Hi all,

The following is a proposed agenda for OGSA-WG telecon on Jan. 25th
Thursday from 7am - 9am  (CST).

** OGSA-WG and fellow WGs will have interim F2F meeting in March.
** Probably in the week of March 12 on west coast.

** Please let us know your availability by answering Zoomerang survey
** before January 25 Thursday.

** http://www.zoomerang.com/survey.zgi?p=WEB2263EM6QY3S

Dial-in numbers for Thursday:
   Free: +1-888-452-0308
   Intl/Toll: +(210) 234-7446
   PIN:  71815
   See more information:
   - https://forge.gridforum.org/sf/go/wiki1477

Screen share service will be provided.
   URL:         http://ogsa.glance.net
   Session key: 0125
   See more explanation:
   https://forge.gridforum.org/sf/go/wiki1584

1) Early discussion (20 min)
         Note taker assignment
         Roll call
         Telecon minutes approval (Jan. 22)
         - https://forge.gridforum.org/sf/go/doc14102
         Action Items status review (see the bottom of this email)
         Agenda bashing

2) OGF19 sessions update (Hiro, 20 min)
         Session owners: Please update the wiki page with the agenda.
         - https://forge.gridforum.org/sf/go/wiki1678

3) March F2F update (Hiro, 20 min)
         14 people answered.
         https://forge.gridforum.org/sf/go/wiki1685

4) BES container model document review (Ellen Stokes, 30 min)
>   Ellen is planning to have a final draft in place before the Thursday
>   call. 
> 
>    AI-0122g: Ellen will ask for comments from specific people in the
>              BES-WG (Andrew Grimshaw , Steven Newhouse, Chris Smith,
>              etc.)

5) Wrap up (10 min)
         AOB

<*NEXT CALL*>
https://forge.gridforum.org/sf/go/wiki1477

OGF19: week of Jan. 29

<*ACTION ITEMS*>
https://forge.gridforum.org/sf/go/wiki1569

 > From Jan. 18 call

AI-0118a: Jay Unger to provide a definition of state (for the glossary)
AI-0118b: Ellen, Tom and Jay to look at WS-Policy nd assess any overlap
           with the current XQuery efforts
AI-0118e: Andrew to draft invitation mail and publish to the list (and
           to specific people) to draw attention to the OGSA Workflow
           session
AI-0118f: Michel to invite A-Ware and other EU projects for BPEL
           coverage at OGF19 OGSA session 5

 > From Jan. 15 call

   AI-0115a: Ellen will send out the link to a DMTF feedback
             template form.
   AI-0115b: Ellen will summarize the review of the DMTF documents and
             review the text at a future call.

 > From Nov. 30 call
     AI-11.30a: Michel to talk with Tom and Ellen on how to go about
                documenting his current proof of concept in the Info
                model Arch doc.

 > From Nov. 9 pm F2F.
     AI.11.09.pm-a: Ellen and Tom to write up a "Information Model
                    profile document: BES Container"
     AI.11.09.pm-c: Andrew to produce a document drafting the definition
                    of QoS
     AI.11.09.pm-d: Andrew to contact the HPCP WG regarding future
                    involvement to create profile(s) on, e.g. BES, JSDL
                    etc.

 > From Sept. 15 OGSA F2F
   AI-0915d: Tom will post BP base faults issue to tracker

 > From Aug. 17 call
   AI-0817a: Dave Berry and Jay Unger will approach groups (GIN,
              Globus, etc) that have implemented practical grids and
              start a discussion on how they handle data:
              - how data is treated as a resource that can be scheduled
              - how transfers are modeled
              - how files are advertised
              - how applications find files (query, by knowledge,?)
              (Due Oct. 9)

 > From July 20 F2F
- 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.

Postponed:
Until next reference model call (Jan. 22nd):
   AI-1023c: Tom volunteered to review Hiro's HPC Cluster use case
             slides and make appropriate changes to indicate where the
             CIM Profile would fit in and how it would link into the
             Reference Model.
   AI-1023d: Paul will add more items to list on slide 6 of the HPC
             Cluster use case
   AI-1023g: Hiro will look at other parts of slide 5 and identify
             further possible refinements of this use case.
----
Hiro Kishimoto