All - this is a reminder of the TSC call tomorrow:
TSC Callin Info:
Wednesday 18 October
11:00am-noon Central (17:00 BST, 16:00 GMT)
Toll-free numbers:
USA 888-237-8573
United Kingdom 0800 0856481
Netherlands 0800 0220415
Thanks,
Joel
Previous minutes are on Gridforge and attached.
TSC call
4 October 2006 17:00 BST (16:00 GMT, 11:00am CDT)
+44-800-085-6481
+1-888-237-8573
Passcode: 2051278
Agenda:
1) Formalities: Note taker, Attendance, Agenda bashing, Call for AOB
2) Confirm next meeting: Telecon 17:00 BST, October 18,
- Note Apologies DS.
3) Action Review: Joel
a - Dave: Inform BoD of a process request from TSC: Pending
"Representation across different areas should be considered by
NOMCOM when accepting the TSC at large members"
b - All except Tom M: Review OGSA Use Cases against our three
categories: Pending
c - Robert: Post Roll up slides to Gridforge
d - Joel: Make all of us project members
4) Document Development:
a - Need an expanded process section, Tom Maguire,
https://forge.gridforum.org/sf/go/artf5565?nav=1
b - Include an Assessment Criteria section, Robert Fogel,
https://forge.gridforum.org/sf/go/artf5590?nav=1
c - Others time permitting.
5) Discussion Topics:
- artf5574 : Open Standards vs Commercially Backed De-facto
Specifications
6) AOB
7) Action review
Attendees:
Dave Snelling, Robert Fogel, Chris Kanterjiev, Joel Replogle
Discussion:
1) minutes approved, no other business
2) Next meeting 17:00 BST Oct 18
Robert will lead the meeting with support from Joel
Will use Dave's dialin info, so no number change
3) Action Review
a - pending
b - pending
c - done
d - done
4) Document Development
a - Tom not on the call
b - assessment criteria (Robert)
Discussion about the criteria Robert submitted
The grading system to take a use case to the next step of the standards process
Next Step options: send to wg, start new wg, consider for future, out of scope
Add (8) Do we have access to the skills/knowledge to address
Q: Where should this criteria go in the document?
Action: Give Robert the pen to move "Technical Strategy Alignment Process" before
"High Value Use Cases", insert the Use Case Criteria with descriptions.
Action: Review new version by next call
c - review other trackers
Joel Action - Add discussion for next call the "Path to market" tracker
5) Discussion Topics:
Action all - review GFD.59 to consider making this a part of the over OGF strategy.
Link - http://www.ggf.org/documents/GFD.59.pdf
6) none
7) Action Review
Dave - Communicate to Board the TSC's process request: "Representation across
different areas should be considered by NOMCOM when accepting the TSC
at large members"
All - Review OGSA Use Cases, applying prioritization criteria from Robert
Tom - Expanded process section
https://forge.gridforum.org/sf/go/artf5565
Robert - Add "Use Case Criteria" section to draft doc, moving "Alignment Process"
section ahead of "Priority Use Cases"
All - review other trackers
Joel - Add "Path to Market" tracker discussion to next call's agenda
All - Review GFD.59 for consideration in overall OGF strategy
Note: Please use the "Lock/Unlock" feature of Gridforge when making changes to a document. If you'd like to edit /update a locked document, please first contact the individual with the lock.
-----------------------------------------------------------------------------------
Joel Replogle - Manager of Standards, Open Grid Forum
replogle@ogf.org http://www.ogf.org
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