Folks, Here is a start for the agenda for today's call. Call Time 16:00 UTC (11:00 CDT, 17:00 BST) Pass code: 2051278 United Kingdom 0808 1005145 USA 866-248-5984 Netherlands 0800 0223422 1) Preliminaries: Minute taker assignment - Joel Attendance Call for AOB Date of Next meeting Agenda Bashing 2) Document Next Steps and Issues a - Data Provisioning b - Service Level Agreements c - Process section d - Agreement on Models e - Mark's inline Comments For a, b, and c I think a short discussion followed by assignment of a person to work on text will do. For d, we seem to agree pretty well on what Mark called " Grid Segmentation Model". I think the next step would be to identify which other models we need, and again assign interested parties. For e, I suggest I take the pen to incorporate/respond to those. Process: - Deadline for input from assignees EOB-US Friday. - I'll do my changes and incorporate what I have by EOB Tuesday. - Call for strong objections to the draft to close by EOB-US Thursday. - Final version (by me) by EOB-Japan Friday. 3) The BoD had some questions about TSC membership. 4) We need some slide we can all use based on this stuff. 5) AOB -- Take care: Dr. David Snelling < David . Snelling . UK . Fujitsu . com > Fujitsu Laboratories of Europe Hayes Park Central Hayes End Road Hayes, Middlesex UB4 8FE +44-208-606-4649 (Office) +44-208-606-4539 (Fax) +44-7768-807526 (Mobile)