Dear all, please see below the notes from today's call. Best, Johannes participants: Etienne, Johannes, Stephen Crouch, Luigi, Mark, Oxana, Michael Saravo, Michaela, Emmanouil Agenda: (a) Discuss Use Cases and Use Case Template Luigi: uploaded the use case right now agreed to extend the deadlines by one week for collecting the comments on use cases: 22 July 2010 integrating the comments into the document: 29 July 2010 Use case template Johannes: proposition from Etienne to use another template Etienne: OGSA template is not good want to see the different roles in the use case template Mark: should go with the template we have agreed on Steve: Question to Mark: is it adequate? Mark: yes, have already used it for previous use cases Oxana: not too comfortable with the template also wants to see different actors agreement: go with the old template, collect comments for the use cases and integrate the comments (b) Discussion of the whole document process : Which documents should OGF PGI produce, in which order, in which time frame, ... Mark: Proposition start with three documents: 1) Glossary 2) Use cases 3) Requirements should act as a basis for other documents upcoming documents will be discussed later agreement on this process (c) Co-chair, Secretary positions Mark: no decision yet secretary position still open - no volunteers now - shift to offline discussion (d) AOB Etienne: we should try to find another telco system -- _ _ _ _ _ _ Johannes Watzl |\/| |\ | |\/| Institut für Informatik / Dept. of CS | | | \| | | Ludwig-Maximilians-Universität München ======= TEAM ======= Oettingenstr. 67, 80538 Munich, Germany Room E 005, Phone +49-89-2180-9162 Munich Network Management Team Email: watzl@nm.ifi.lmu.de Münchner Netz-Management Team http://www.nm.ifi.lmu.de/~watzl