TSC 2007-05-23

Attendees:
Chris Smith, Dave Snelling, Chris Kantarjiev, Steve Crumb, Robert Fogel, Joel Replogle

For TSC Doc 2.0, some smaller position or strategy papers, more agile vs some monolithic doc.

Can we have some key people write position papers on their areas?  Such as Security position written by Security ADs.

OGF Strategy wrt
	service convergence, WS transfer & WSRF
	OGF Security
	Data Affinity
	
So we put out a list of positions needed, then we poll for volunteers.

We should be able to leverage the Enterprise requirements activities.

Send an outlook invite for the TSC meetings (will help Robert & Bob)

Robert: Need to document what we're doing & how each activity ties to a know requirement.

Chris: Presupposes that the requirements are documented.

two categories of position papers:
	what we've done already (from assumed/known requirements)
	what we'd like to do (from requirements gathered)

This endeavor would involve more people than the standing members of the TSC.
So each person who comes on the TSC should be shepherding the creation of at least one position paper.

Goal is to avoid just sitting around talking, but rather to be getting something done.

Using a wiki to compile position papers.
Enforce having a conclusion at the end, but otherwise be free-form.

Next step - attempt some small position papers with conclusions & how they feed into the process.
Eg, Chris could do a position paper at job management
Robert will talk with Bob about financial services requirements
Data Center grids - Nick has been working on a position paper already.

Next meeting will be June 6th, 11:00am CDT (14:00 UTC)

Action review:
Chris - ping people from various areas to create some position papers
Chris S - create initial position paper on job management
Robert - shepherd creation of position paper on Data Center grids (Nick?)
Robert - shepherd creation of position paper on Financial Services requirements (Bob?)
Chris S - confirm TSC member participation in new strategy