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<node CREATED="1153904828350" ID="Freemind_Link_276201671" MODIFIED="1153904843786" TEXT="one end of day"/>
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<node CREATED="1153893859871" ID="Freemind_Link_1317666888" MODIFIED="1153902898875" TEXT="Time for VAF Dial in 14:30"/>
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<node CREATED="1153818933477" ID="Freemind_Link_1828001540" MODIFIED="1153818946058" TEXT="Agenda Bashing"/>
<node CREATED="1153453566312" FOLDED="true" ID="Freemind_Link_96834666" MODIFIED="1153453711832" TEXT="Discuss moving from proposed to complete standards">
<node CREATED="1153905552670" ID="Freemind_Link_1766367825" MODIFIED="1153906006375" TEXT="The Goal is to validate the quality of the specification, e.g. is independent implementation possible."/>
<node CREATED="1153905621756" ID="Freemind_Link_900536063" MODIFIED="1153905680637" TEXT="The Goal is NOT to test compliance of implementations."/>
<node CREATED="1153905267964" ID="Freemind_Link_1006556877" MODIFIED="1153908524571" TEXT="The critera for validating the quality of the specification MUST be defined by the group as part of their experimental document, e.g. interoperability, compliance to a test suite, etc.&#xa;The document should describe issues raised and how they will be addressed, etc.&#xa;Groups MAY create a test scenario.&#xa;Groups MUST follow the guidelines spelled out in GFD.1, Section 3.4.2.&#xa;One experimental documant MAY cover several specifications (AD descrition)."/>
<node CREATED="1153906915154" ID="Freemind_Link_1837641718" MODIFIED="1153906929741" TEXT="There is a large burdon on the ADs to drive this process."/>
<node CREATED="1153906990687" FOLDED="true" ID="Freemind_Link_72572499" MODIFIED="1153907039985" TEXT="The question is getting a balance between brand strength and weight of process.">
<node CREATED="1153907873201" ID="Freemind_Link_705251346" MODIFIED="1153907900973" TEXT="In the current climate we will try to keep process light weight."/>
<node CREATED="1153907960764" ID="Freemind_Link_1230231690" MODIFIED="1153908002768" TEXT="Getting the balance between quality and process is the AD&apos;s responsibility."/>
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<node CREATED="1153908269054" FOLDED="true" ID="Freemind_Link_58356327" MODIFIED="1153911170828" TEXT="Targets:">
<node CREATED="1153908274909" ID="Freemind_Link_905807169" MODIFIED="1153908280633" TEXT="GridFTP:"/>
<node CREATED="1153908281150" ID="Freemind_Link_1363368924" MODIFIED="1153909157830" TEXT="WS-DAI * 3: E-Doc by January 2007"/>
<node CREATED="1153908424890" ID="Freemind_Link_1909352606" MODIFIED="1153909152829" TEXT="CDDLM: E-Doc by January 2007"/>
<node CREATED="1153908393434" ID="Freemind_Link_1463015930" MODIFIED="1153909147853" TEXT="DRMAA: E-Doc by November 2006"/>
<node CREATED="1153908412962" ID="Freemind_Link_1031474579" MODIFIED="1153909144584" TEXT="GridRPC: E-Doc by January 2007"/>
<node CREATED="1153908598352" ID="Freemind_Link_262479255" MODIFIED="1153909140599" TEXT="OGSA WSRF Basic Profile 1.0: E-Doc by April 2007"/>
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<node CREATED="1153453586585" FOLDED="true" ID="Freemind_Link_315358677" MODIFIED="1153818607191" TEXT="How to handle &quot;fast track&quot; requests for &quot;simple&quot; standards?">
<node CREATED="1153912742078" ID="Freemind_Link_1977630143" MODIFIED="1153912761410" TEXT="There is no fast track process within OGF for standards."/>
<node CREATED="1153909961588" ID="Freemind_Link_810959722" MODIFIED="1153910029882" TEXT="This is different from accellerating our processes"/>
<node CREATED="1153912825217" ID="Freemind_Link_767338842" MODIFIED="1153912840085" TEXT="We are working on improving our processes."/>
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<node CREATED="1153818257680" FOLDED="true" ID="Freemind_Link_424407885" MODIFIED="1153914248971" TEXT="Formalize Incubator Groups">
<node CREATED="1153908112171" FOLDED="true" ID="Freemind_Link_688476077" MODIFIED="1153914265075" TEXT="The goal here is to optain a draft specification for a specific function in a short cycle.">
<node CREATED="1153914271040" ID="Freemind_Link_1562968413" MODIFIED="1153914297100" TEXT="Example: SAGA RG could have been this"/>
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<node CREATED="1153910888906" ID="Freemind_Link_1934348739" MODIFIED="1153913345388" TEXT="Note that the existing practice by companies and others will continue; no ostrichs please."/>
<node CREATED="1153909852752" ID="Freemind_Link_457198737" MODIFIED="1153909880325" TEXT="There is some risk that this becomes a rubber stamp process."/>
<node CREATED="1153909882778" FOLDED="true" ID="Freemind_Link_1744136987" MODIFIED="1153912576896" TEXT="The E-Document series provides some support for this process.">
<node CREATED="1153909906474" ID="Freemind_Link_466371099" MODIFIED="1153913666816" TEXT="It provides for rapid, lightweight publication."/>
<node CREATED="1153912581257" ID="Freemind_Link_762982502" MODIFIED="1153912591941" TEXT="But it is NOT a standard."/>
<node CREATED="1153912592529" FOLDED="true" ID="Freemind_Link_907119531" MODIFIED="1153912611910" TEXT="Can be abused, e.g. Member Submissions in W3C.">
<node CREATED="1153913677573" ID="Freemind_Link_1576454136" MODIFIED="1153913694017" TEXT="Less of an issue in OGF."/>
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<node CREATED="1153910997878" FOLDED="true" ID="Freemind_Link_1357178273" MODIFIED="1153911025746" TEXT="Draft rules of engagement:">
<node CREATED="1153913190261" FOLDED="true" ID="Freemind_Link_1138372027" MODIFIED="1153914971626" TEXT="Charter Approved by TSC?">
<node CREATED="1153913732142" ID="Freemind_Link_317500402" MODIFIED="1153913741650" TEXT="May suggest additional members"/>
<node CREATED="1153913968622" ID="Freemind_Link_1212921791" MODIFIED="1153913985602" TEXT="May choose not to charter the group"/>
<node CREATED="1153911379355" ID="Freemind_Link_782030767" MODIFIED="1153913535428" TEXT="Restricted membership is permitted"/>
<node CREATED="1153911500742" ID="Freemind_Link_607641707" MODIFIED="1153914997211" TEXT="Well defined scope"/>
<node CREATED="1153911964757" ID="Freemind_Link_459941031" MODIFIED="1153913554740" TEXT="IPR Rules need to be clarified"/>
<node CREATED="1153912116346" ID="Freemind_Link_1128882160" MODIFIED="1153914474530" TEXT="May allow some level of confidentiality of membership"/>
<node CREATED="1153914976615" ID="Freemind_Link_1912683744" MODIFIED="1153914994203" TEXT="Provided AD support"/>
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<node CREATED="1153911648579" ID="Freemind_Link_1989483263" MODIFIED="1153911663455" TEXT="Chartered under standards functions."/>
<node CREATED="1153913212517" ID="Freemind_Link_638835390" MODIFIED="1153914447281" TEXT="Existence of group published"/>
<node CREATED="1153911473757" ID="Freemind_Link_685406083" MODIFIED="1153911568180" TEXT="Published and tracked timetable."/>
<node CREATED="1153911619770" ID="Freemind_Link_1630459482" MODIFIED="1153911635238" TEXT="Incremental publications of work in progress."/>
<node CREATED="1153914020840" FOLDED="true" ID="Freemind_Link_325441929" MODIFIED="1153914041772" TEXT="All published output is public">
<node CREATED="1153911026767" ID="Freemind_Link_375454161" MODIFIED="1153911050211" TEXT="Documents enter normal OGF processes as E-Documents."/>
<node CREATED="1153913423885" ID="Freemind_Link_1143439155" MODIFIED="1153913448409" TEXT="May result in publication as E-Document."/>
<node CREATED="1153913449021" ID="Freemind_Link_1048719670" MODIFIED="1153914356710" TEXT="May result in the creation of a new WG."/>
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<node CREATED="1153913909460" ID="Freemind_Link_1699161657" MODIFIED="1153913929288" TEXT="Need to verify that we have the support for the infrastructure"/>
<node CREATED="1153910961285" ID="Freemind_Link_654236430" MODIFIED="1153914810515" TEXT="Action JU, MD, DS, ML: Work with the leaders of other standards bodies to align on this issue."/>
<node CREATED="1153914747327" ID="Freemind_Link_263422233" MODIFIED="1154442003520" TEXT="Action DS: Make formal presentation to GFSG"/>
<node CREATED="1153915002984" ID="Freemind_Link_230617923" MODIFIED="1154442013486" TEXT="Action DS: Update GFD.1"/>
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<node CREATED="1153915057969" ID="Freemind_Link_1387615084" MODIFIED="1153915060565" TEXT="Lunch"/>
<node CREATED="1153458161226" FOLDED="true" ID="Freemind_Link_632340141" MODIFIED="1153458179998" TEXT="TSC Role and function wrt Standards Function">
<node CREATED="1150878532597" ID="Freemind_Link_553734570" MODIFIED="1153918783262" TEXT="Establishing an incubator like process"/>
<node CREATED="1153919439952" FOLDED="true" ID="Freemind_Link_534731854" MODIFIED="1153919443595" TEXT="Strategy">
<node CREATED="1153918111117" FOLDED="true" ID="Freemind_Link_313477502" MODIFIED="1153918190298" TEXT="Roadmap and Priorities">
<node CREATED="1153918235553" ID="Freemind_Link_885082787" MODIFIED="1153918251732" TEXT="Use to inform group approval process"/>
<node CREATED="1153918252465" ID="Freemind_Link_441499830" MODIFIED="1153918345176" TEXT="Use to motivate stakeholders to assign people"/>
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<node CREATED="1153167323988" FOLDED="true" ID="Freemind_Link_904934435" MODIFIED="1154072006541" TEXT="Develope guidelines for spec development">
<node CREATED="1153168006960" ID="Freemind_Link_1367821799" MODIFIED="1153168029511" TEXT="Separate PortTypes for management and function"/>
<node CREATED="1153168029968" ID="Freemind_Link_1136190075" MODIFIED="1153326486723" TEXT="Make specs modular and composable"/>
<node CREATED="1153168038944" ID="Freemind_Link_1299540634" MODIFIED="1153168053716" TEXT="Provide advertizement of capability"/>
<node CREATED="1153168054137" ID="Freemind_Link_40901589" MODIFIED="1153168096726" TEXT="Use QNamed peoperties model for properties"/>
<node CREATED="1153325636990" FOLDED="true" ID="Freemind_Link_1717020065" MODIFIED="1153326511060" TEXT="Follow a factory pattern when possible">
<node CREATED="1153326530590" ID="Freemind_Link_1150844061" MODIFIED="1153326599664" TEXT="Assume distruction through one of: Lifetime, Task completion, Destroy"/>
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<node CREATED="1153919479737" FOLDED="true" ID="Freemind_Link_870614123" MODIFIED="1153919488245" TEXT="Refinement of Processes">
<node CREATED="1153919489265" ID="Freemind_Link_492702665" MODIFIED="1153919545158" TEXT="More involvement of Liaisons in Group Creation"/>
<node CREATED="1153918695888" ID="Freemind_Link_601776515" MODIFIED="1153918745748" TEXT="Review of OGF processes for quality and effectiveness"/>
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<node CREATED="1153920711537" ID="Freemind_Link_834016068" MODIFIED="1153920966508" TEXT="Positioning OGF in the standards space"/>
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<node CREATED="1153920994058" FOLDED="true" ID="Freemind_Link_110293196" MODIFIED="1153921013382" TEXT="Advise the BoD on what the organization needs">
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<node CREATED="1153921030828" ID="Freemind_Link_1989116106" MODIFIED="1153921033511" TEXT="Money"/>
<node CREATED="1153921034611" ID="Freemind_Link_667313108" MODIFIED="1153921036895" TEXT="People"/>
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<node CREATED="1153921045323" ID="Freemind_Link_160480615" MODIFIED="1154072067512" TEXT="and More People"/>
<node CREATED="1153921205580" ID="Freemind_Link_859519751" MODIFIED="1153921295343" TEXT="BoD members should report the level of their involvement."/>
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<node CREATED="1153920784548" ID="Freemind_Link_845474820" MODIFIED="1153920793247" TEXT="Providing motivation"/>
<node CREATED="1153918793195" ID="Freemind_Link_546028667" MODIFIED="1153918798246" TEXT="Closing Groups"/>
<node CREATED="1153917974984" ID="Freemind_Link_1251741560" MODIFIED="1153917983133" TEXT="Technical Appeal Process"/>
<node CREATED="1152805526952" ID="Freemind_Link_1578218827" MODIFIED="1152805581690" TEXT="Helping to drive the interaction with community"/>
<node CREATED="1152805627192" ID="Freemind_Link_1950800701" MODIFIED="1153921724269" TEXT="PR of OGF Technical Activity"/>
<node CREATED="1152805310661" FOLDED="true" ID="Freemind_Link_546146732" MODIFIED="1154072093304" TEXT="Develope Case Studies">
<node CREATED="1152805286253" ID="Freemind_Link_1491557760" MODIFIED="1152805342946" TEXT="Case study of why SRB is not part of OGF"/>
<node CREATED="1152805120648" ID="Freemind_Link_873253430" MODIFIED="1152805140123" TEXT="Look at the Virtual Observatory as a model for the data area"/>
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<node CREATED="1153904995515" FOLDED="true" ID="Freemind_Link_14622239" MODIFIED="1154005504917" TEXT="NOMCOM Process">
<node CREATED="1153994894333" ID="Freemind_Link_1415219224" MODIFIED="1153995201199" TEXT="From David Martin&apos;s Email">
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<text>NOMCOM Process Document&#xa;Version 0.2&#xa;David E. Martin martinde@us.ibm.com&#xa;&#xa;The Open Grid Forum has established the Nominating Committee (NOMCOM) process to evaluate and recommend candidates for leadership positions in the OGF. The NOMCOM process is inherited from the IETF&#x2019;s process ad described in RFC3777. The purpose and intend are the same,. Due to the different structure of the OGF the implementation differs and those differences are described in this document.&#xa;&#xa;There are four distinct groups in the GGF leadership:&#xa;Area Directors &#x2013; Area Directors are responsible for management and development of a specific topic or area in OGF.&#xa;Vice Presidents &#x2013; OGF vice presidents are responsible for management and development of major functions of OGF, currently Enterprise Community, Research Community, Standards and Operations.&#xa;GGF President and CEO &#x2013; The President is responsible for overall management and development of OGF.&#xa;Board Members &#x2013; 2/3 or the board seats are filled by an election by the Platinum members.  The NOMCOM has no responsibility for these.  The other 1/3 of the board members are At Large and are intended to represent the general OGF community.&#xa;&#xa;The NOMCOM process for each of these is slightly different.  &#xa;&#xa;Nominations&#xa;With the exception of board positions, any OGF member may nominate any OGF member, including themselves, for any open position.  An OGF member may make any number of nominations and may nominate the same nominee for multiple positions and multiple nominees for the same position.  &#xa;[Q from Cees: should we restrict to only OGF members?]&#xa;&#xa;There are two types of board positions, sponsor and at-large.  Sponsor positions are handled by the Platinum members.  For at-large positions, any OGF member may nominate any number of OGF members as long as the nominee&#x2019;s organization is not already represented on the board.&#xa;[Q from Cees: I need some help here. i am reading the bylaws which were attached to a mail from Mark on 2nd of June to GFSG to prepare for vote for merger.  3.1 definitions said: 3.1 At-Large Members.   &#xa;This describes the combined group of members comprised of Tier 2 and Tier 3 Organizational members and the Individual class of members. &#xa;Also one can read the text in the bylaws as: anyone can submit nominee names for at large seats, anyone being member, but not student and not from tier 1 organisation already on board, can be nominee. NOMCOM makes candidate list, tier one votes the at large out of this candidate list&#xa;&#xa;I changed the text above to be &#x201c;any OGF member may nominate&#x201d;]&#xa;&#xa;Evaluation&#xa;1.&#x9;The NOMCOM will determine which nominees are willing to accept the nomination.&#xa;2.&#x9;The NOMCOM will discuss the requirements for the open positions with the GGF leadership (board, president, vice presidents, area directors).&#xa;3.&#x9;The NOMCOM will evaluate all of those willing to serve, often through in-person interviews.&#xa;4.&#x9;The NOMCOM will keep all information confidential.&#xa;&#xa;&#xa;Proposed Slate&#xa;For Area Directors, the NOMCOM will present a list of open positions and a single candidate for each to the OGF Board for confirmation.&#xa;For vice presidents, the NOMCOM will present a list of all highly-qualified candidates to the president.  The president will interview, evaluate and choose a single candidate for each position to be presented to the board. The board will confirm the candidate.&#xa;For the President and CEO, the NOMCOM will present a list of all highly-qualified candidates to the board.&#xa;For at large board members, the NOMCOM will present a list of highly-qualified candidates to the board, with the restriction that only one candidate is allowed from each organization and no candidate is allowed from organizations that are already represented on the board.&#xa;&#xa;Election&#xa;For Area Directors, the Gold and Platinum sponsors vote to either accept or reject the entire slate.  If the slate is rejected, the NOMCOM has the choice of presenting a new slate or starting the NOMCOM process over. In case of rejection, the board has to explain its decision to the NOMCOM in writing.&#xa;For Vice Presidents, the Gold and Platinum sponsors vote to either accept or reject the slate proposed by the President.  If the slate is rejected, the President may propose a different slate or start the NOMCOM process over.&#xa;For the President and CEO, the board will interview and evaluate the candidates.  They will then vote the candidates. [need voting mechanism here].  &#xa;For At Large board members, the Platinum and Gold sponsors will vote to fill the open positions.  &#xa;&#xa;[need voting mechanism here.]&#xa;&#xa;&#xa;</text>
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<node CREATED="1153998211288" ID="Freemind_Link_1749942621" MODIFIED="1154072277790" TEXT="Include counterindications for non-recommendations"/>
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<node CREATED="1153995050674" FOLDED="true" ID="Freemind_Link_1961815192" MODIFIED="1153996257532" TEXT="NOMCOM Provide a Slate of Area Directors">
<node CREATED="1153998007498" ID="Freemind_Link_1812087709" MODIFIED="1153998054494" TEXT="Include qualification, time commitment, experience"/>
<node CREATED="1154072176872" ID="Freemind_Link_1899839388" MODIFIED="1154072252966" TEXT="Final list only, no need to provide options"/>
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<node CREATED="1153998007498" ID="Freemind_Link_84729579" MODIFIED="1153998054494" TEXT="Include qualification, time commitment, experience"/>
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<node CREATED="1153997488793" FOLDED="true" ID="Freemind_Link_1212114719" MODIFIED="1153998602041" TEXT="Action MA: Communicate to NOMCOM more positively">
<node CREATED="1153998522170" ID="Freemind_Link_1856922968" MODIFIED="1153998535934" TEXT="Trust relationships"/>
<node CREATED="1153998536603" ID="Freemind_Link_810427853" MODIFIED="1153998594240" TEXT="Multiple spokes people for the org."/>
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<node CREATED="1153997509737" ID="Freemind_Link_870154372" MODIFIED="1153998701131" TEXT="Action Ramin: Ask NOMCOM to address the issue of NOMCOM volenteer recuritement"/>
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<node CREATED="1153997884111" ID="Freemind_Link_1702128486" MODIFIED="1154072314415" TEXT="Action David M: Talk to lawyers to confirm the need to pass the whole list to the board."/>
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<node CREATED="1153453513678" ID="Freemind_Link_408709648" MODIFIED="1154072324856" TEXT="Tabled: Create a process for interaction between standards and communities"/>
<node CREATED="1153453622050" ID="Freemind_Link_1262628273" MODIFIED="1154072330168" TEXT="Tabled: Changes to the Standards Function in OGF?"/>
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<node CREATED="1153453982973" FOLDED="true" ID="Freemind_Link_1712171899" MODIFIED="1153818080886" POSITION="right" TEXT="Wed PM: Technical Strategy and Roadmap">
<node CREATED="1153818933477" ID="Freemind_Link_764384752" MODIFIED="1153818946058" TEXT="Agenda Bashing"/>
<node CREATED="1153921888430" FOLDED="true" ID="Freemind_Link_599257573" MODIFIED="1153921899931" TEXT="VAF and VOC Sessions Plans">
<node CREATED="1153922737659" ID="Freemind_Link_910036385" MODIFIED="1153922753334" TEXT="Risk of over selling the capabilities of OGF."/>
<node CREATED="1153922798421" ID="Freemind_Link_296796954" MODIFIED="1153922888995" TEXT="Need Vendors to contribute effort as part of the session one."/>
<node CREATED="1153922889655" ID="Freemind_Link_997681722" MODIFIED="1153922906443" TEXT="The plan from session two includes tasks for all"/>
<node CREATED="1153922918161" ID="Freemind_Link_1573628718" MODIFIED="1153922941892" TEXT="Need to include end useers and developers from the academic"/>
<node CREATED="1153922959224" ID="Freemind_Link_1798512018" MODIFIED="1153923020616" TEXT="Combine the research and enterprise activities with respect to standards iinteraction"/>
<node CREATED="1153923265308" ID="Freemind_Link_879479791" MODIFIED="1154442263257" TEXT="Action Joel: Avoid timetable clashes, get session into Standards diaries"/>
<node CREATED="1153923302773" ID="Freemind_Link_780781341" MODIFIED="1154442404253" TEXT="Action DS: Create a consumable version of the Technical Strategy for Board Meeting"/>
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<node CREATED="1153455986714" FOLDED="true" ID="Freemind_Link_623828841" MODIFIED="1153819997493" TEXT="Technical Strategy Project">
<node CREATED="1153819999537" ID="Freemind_Link_758056130" LINK="../Projects/GFSG/Technical Strategy Committee/Stds_Project_July_2006/Standards_Project_V4.doc" MODIFIED="1153820445366" TEXT="Background"/>
<node CREATED="1153455957489" ID="Freemind_Link_705020584" MODIFIED="1153820587075" TEXT="Survey Results Discussion"/>
</node>
<node CREATED="1153819925695" FOLDED="true" ID="Freemind_Link_1980951729" MODIFIED="1153994046202" TEXT="Set Priorities for next year">
<node CREATED="1153820693231" FOLDED="true" ID="Freemind_Link_1797109490" MODIFIED="1154078934582" TEXT="Define Technical Strategy">
<node CREATED="1153453955941" FOLDED="true" ID="Freemind_Link_393119748" MODIFIED="1153821337211" TEXT="OGSA continues as (supported) flagship?">
<node CREATED="1153459145078" FOLDED="true" ID="Freemind_Link_103785268" MODIFIED="1153820935115" TEXT="Medium term Goal">
<node CREATED="1153459164190" ID="Freemind_Link_38776368" MODIFIED="1154014466902" TEXT="By 2010 someone will build a Commercial Grid using OGSA based software. "/>
</node>
<node CREATED="1153456069165" FOLDED="true" ID="Freemind_Link_1902474281" MODIFIED="1153820921074" TEXT="Short Term Strategy">
<node CREATED="1153328519926" FOLDED="true" ID="Freemind_Link_723027127" MODIFIED="1153328562162" TEXT="Publish a Technical Strategy and Roadmap">
<node CREATED="1154011961938" ID="Freemind_Link_324674554" MODIFIED="1154011998838" TEXT="It is a strategy only if half the people who read it get mad!"/>
<node CREATED="1154012097902" FOLDED="true" ID="Freemind_Link_586486091" MODIFIED="1154012139163" TEXT="What&apos;s in scope in the 2010 timeframe?">
<node CREATED="1154012142359" ID="Freemind_Link_766835660" MODIFIED="1154012149931" TEXT="Job Submit"/>
<node CREATED="1154012150480" ID="Freemind_Link_1758528800" MODIFIED="1154012157171" TEXT="Job Management"/>
<node CREATED="1154072467977" ID="Freemind_Link_1757603362" MODIFIED="1154072493518" TEXT="File Transfer"/>
<node CREATED="1154012157896" FOLDED="true" ID="Freemind_Link_176594212" MODIFIED="1154012170276" TEXT="Baseline Security">
<node CREATED="1154012320974" ID="Freemind_Link_175437708" MODIFIED="1154012337921" TEXT="OGSA BP Core and Secure Channel"/>
<node CREATED="1154012338654" ID="Freemind_Link_1059545995" MODIFIED="1154012341073" TEXT="????"/>
</node>
<node CREATED="1154012173408" ID="Freemind_Link_448739397" MODIFIED="1154072429387" TEXT="????"/>
</node>
</node>
<node CREATED="1153454039584" FOLDED="true" ID="Freemind_Link_318208640" MODIFIED="1153454063443" TEXT="12 month outlook">
<node CREATED="1153454096209" ID="Freemind_Link_1198891362" MODIFIED="1153820960460" TEXT="Track and list standards and where they are in their lifecycle"/>
<node CREATED="1153461662326" ID="Freemind_Link_149456688" MODIFIED="1153821045691" TEXT="Group standards work into streams around &apos;solution&apos; areas"/>
<node CREATED="1153461750758" ID="Freemind_Link_1965189196" MODIFIED="1154072547199" TEXT="Provide alignment with OGSA "/>
</node>
<node CREATED="1153454066129" FOLDED="true" ID="Freemind_Link_1573075108" MODIFIED="1153454094011" TEXT="Focused on problems solved by the Grid">
<node CREATED="1153347757594" ID="Freemind_Link_519691981" MODIFIED="1153820947739" TEXT="Identify priority use cases"/>
<node CREATED="1153454189597" FOLDED="true" ID="Freemind_Link_1655183543" MODIFIED="1153454204295" TEXT="Include the criteria of the choice made">
<node CREATED="1153454206301" MODIFIED="1153454225718" TEXT="Skills, Schedule, Situation"/>
<node CREATED="1153454335657" MODIFIED="1153454349045" TEXT="Stakeholders priorities"/>
<node CREATED="1153344270624" ID="Freemind_Link_141122178" MODIFIED="1153821010597" TEXT="Vet priorities against a (technical) willingness to address them."/>
<node CREATED="1153344350828" ID="Freemind_Link_932471146" MODIFIED="1153821025302" TEXT="Put other priorities explicitly on the shelf for later"/>
</node>
<node CREATED="1153454121394" ID="Freemind_Link_654344140" MODIFIED="1153820968452" TEXT="Include the list of patterns based on use cases"/>
</node>
<node CREATED="1154007328525" ID="Freemind_Link_1304860284" MODIFIED="1154007363608" TEXT="Integrate as much OGF activity as possible"/>
</node>
</node>
<node CREATED="1154000326811" ID="Freemind_Link_1549860790" MODIFIED="1154072592513" TEXT="Actively Promote Application APIs"/>
<node CREATED="1154008447136" FOLDED="true" ID="Freemind_Link_958732496" MODIFIED="1154008452339" TEXT="Discussion">
<node CREATED="1154008452784" ID="Freemind_Link_927218588" MODIFIED="1154072606665" TEXT="Removed &quot;be able to&quot; in slides"/>
<node CREATED="1154008467112" ID="Freemind_Link_182406730" MODIFIED="1154008517437" TEXT="Commercial focus needed justification"/>
<node CREATED="1154008517882" ID="Freemind_Link_1846840888" MODIFIED="1154008594408" TEXT="Need to be careful to not make this look like a major change of tack."/>
<node CREATED="1154008472281" ID="Freemind_Link_344217578" MODIFIED="1154008715196" TEXT="Need APIs"/>
<node CREATED="1154009144935" ID="Freemind_Link_1044674861" MODIFIED="1154009165723" TEXT="Role of the open source community"/>
<node CREATED="1154009909263" ID="Freemind_Link_1171254331" MODIFIED="1154010150242" TEXT="Work unrealted to this goal is very welcome in OGF!"/>
<node CREATED="1154014800745" ID="Freemind_Link_715339582" MODIFIED="1154072648547" TEXT="Use the aim is to motivate stakeholders to contribute new effort to the goal"/>
</node>
</node>
<node CREATED="1153820820380" FOLDED="true" ID="Freemind_Link_1027552051" MODIFIED="1154072715149" TEXT="Tabled: Standards Visibility?">
<node CREATED="1153914857131" ID="Freemind_Link_1024273191" MODIFIED="1153914872970" TEXT="Process visibility, e.g. OASIS"/>
</node>
<node CREATED="1153453753494" FOLDED="true" ID="Freemind_Link_1863216026" MODIFIED="1154072726101" TEXT="Tabled: Interoperability?">
<node CREATED="1153819789418" ID="Freemind_Link_75081521" MODIFIED="1153819797278" TEXT="Interop Process"/>
<node CREATED="1153819783890" ID="Freemind_Link_98929442" MODIFIED="1153819788886" TEXT="Interop Fests"/>
<node CREATED="1153819797834" ID="Freemind_Link_1247517137" MODIFIED="1153819801798" TEXT="ETSI Role"/>
</node>
<node CREATED="1153453604890" ID="Freemind_Link_1361036707" MODIFIED="1154072734085" TEXT="Tabled: How to address gaps, e.g. data movement, data replication, ..."/>
</node>
<node CREATED="1153454227526" FOLDED="true" ID="Freemind_Link_329626067" MODIFIED="1154006652754" TEXT="Technical Strategy Plenary at OGF18">
<node CREATED="1153456127463" FOLDED="true" ID="Freemind_Link_681075917" MODIFIED="1153456133250" TEXT="Survey results">
<node CREATED="1154072774595" ID="Freemind_Link_1014212842" MODIFIED="1154072780751" TEXT="Not too much detail"/>
</node>
<node CREATED="1153821589237" ID="Freemind_Link_461550863" MODIFIED="1153821595864" TEXT="Strategy Overview"/>
<node CREATED="1153821574964" ID="Freemind_Link_793255459" MODIFIED="1153821615385" TEXT="Roadmap Overview"/>
<node CREATED="1153454157836" FOLDED="true" ID="Freemind_Link_986084341" MODIFIED="1153457834442" TEXT="Moon Shot">
<node CREATED="1153456447865" ID="Freemind_Link_661241638" MODIFIED="1153821267697" TEXT="By the end of the decade ..."/>
<node CREATED="1153456458753" ID="Freemind_Link_1809308904" MODIFIED="1153821283822" TEXT="Commercial Grids in the data centre ..."/>
<node CREATED="1153456473282" MODIFIED="1153456484697" TEXT="Using OGSA compliant Specs"/>
</node>
<node CREATED="1153454253294" ID="Freemind_Link_1388983584" MODIFIED="1153821205535" TEXT="Open mic session"/>
</node>
<node CREATED="1153927419107" ID="Freemind_Link_1369579974" MODIFIED="1154441908933" TEXT="Action Joel: Create a better list of categories for the survey - Zoomarang"/>
<node CREATED="1153927686547" ID="Freemind_Link_867160833" MODIFIED="1154441875236" TEXT="Action DS and JR: Repeat the survey with a wider community."/>
</node>
<node CREATED="1153453275820" FOLDED="true" ID="Freemind_Link_118858280" MODIFIED="1153900610713" POSITION="right" TEXT="Thu 7:30 AM: Editor">
<node CREATED="1153985248780" FOLDED="true" ID="Freemind_Link_1037567113" MODIFIED="1153986022864" TEXT="Council focus for editor business">
<node CREATED="1153985266549" ID="Freemind_Link_1939185075" MODIFIED="1154072833696" TEXT="Editor at all Standards Council calles"/>
<node CREATED="1153985519445" ID="Freemind_Link_991675582" MODIFIED="1153985671701" TEXT="Final discussion in Standards Council weekly telecons"/>
<node CREATED="1153985532965" ID="Freemind_Link_210578672" MODIFIED="1154072853185" TEXT="Last call recommendation from Standards Council to the whole GFSG list"/>
<node CREATED="1153985556126" ID="Freemind_Link_1061912521" MODIFIED="1153987241240" TEXT="Automatic approval after a week long wait for objection"/>
<node CREATED="1153987263749" ID="Freemind_Link_527386698" MODIFIED="1154442490080" TEXT="Action Greg: Write up this into a diagram - put on the editorl wiki"/>
</node>
<node CREATED="1153988663859" ID="Freemind_Link_1675539250" MODIFIED="1154072982065" TEXT="Short URL Scheme to be implemented"/>
<node CREATED="1153986342879" FOLDED="true" ID="Freemind_Link_1408454511" MODIFIED="1153986353835" TEXT="Editor Pipeline refinement">
<node CREATED="1153987641218" ID="Freemind_Link_1297767793" MODIFIED="1153988740360" TEXT="May assign Persistent url for the document over all time"/>
<node CREATED="1153986167781" ID="Freemind_Link_1859925105" MODIFIED="1154077773825" TEXT="Make the editor tracker more visible"/>
<node CREATED="1153453460789" ID="Freemind_Link_1206837616" MODIFIED="1153988430751" TEXT="Establish an FTP Draft Repository"/>
<node CREATED="1153988195211" ID="Freemind_Link_419494817" MODIFIED="1154442524535" TEXT="Action Greg: Write up on the Editorl Wiki"/>
<node CREATED="1153453486926" ID="Freemind_Link_233216464" MODIFIED="1153989181679" TEXT="Action: Joel and Greg implement file naming scheme Chairs&apos; Wiki"/>
<node CREATED="1153988755038" FOLDED="true" ID="Freemind_Link_1224806037" MODIFIED="1153988779930" TEXT="Action: Scheme to be developed by Joel and Greg">
<node CREATED="1153991439292" ID="Freemind_Link_332084369" MODIFIED="1153991466017" TEXT="Connocal URL"/>
<node CREATED="1153991466501" ID="Freemind_Link_1660768290" MODIFIED="1154078291430" TEXT="Metadata page including all errata"/>
<node CREATED="1153991473278" ID="Freemind_Link_1254546903" MODIFIED="1154078119380" TEXT="Current Version = Orginal Version + Errata"/>
<node CREATED="1153991735390" ID="Freemind_Link_744837918" MODIFIED="1153992008571" TEXT="Don&apos;t expose revision numbers at the top reference"/>
<node CREATED="1153991788328" ID="Freemind_Link_369026484" MODIFIED="1153992036407" TEXT="References to to earlier revisions by date and revision number"/>
<node CREATED="1153992036992" ID="Freemind_Link_559244943" MODIFIED="1154442640837" TEXT="Action Greg: Write guidelines on referenceing OGF documents"/>
</node>
<node CREATED="1153988806767" FOLDED="true" ID="Freemind_Link_1447395254" MODIFIED="1153988809051" TEXT="Tabled">
<node CREATED="1153453638899" ID="Freemind_Link_780157122" MODIFIED="1153987360548" TEXT="Pre numbering and naming of documents on entry to the pipeline or by chair request"/>
<node CREATED="1153987914802" ID="Freemind_Link_483729531" MODIFIED="1153987992112" TEXT="Gaps in numbering are OK, but we shouldn&apos;t be careless"/>
</node>
</node>
<node CREATED="1153986944794" FOLDED="true" ID="Freemind_Link_360857554" MODIFIED="1153986952134" TEXT="Pre Editor process">
<node CREATED="1153987064895" FOLDED="true" ID="Freemind_Link_533870770" MODIFIED="1153987085315" TEXT="Central visibility for pre editor documents">
<node CREATED="1153988873025" ID="Freemind_Link_1478235910" MODIFIED="1154072982063" TEXT="Use short URL scheme to implement"/>
</node>
<node CREATED="1153987099608" FOLDED="true" ID="Freemind_Link_1521927639" MODIFIED="1154078192762" TEXT="Action Joel: Add document links to the living charter">
<node CREATED="1153988873025" ID="Freemind_Link_779961097" MODIFIED="1154072978921" TEXT="Use short URL scheme to implement"/>
</node>
<node CREATED="1153987146405" ID="Freemind_Link_603615291" MODIFIED="1154078203170" TEXT="Action Joel: Living Charter visibility improved"/>
</node>
<node CREATED="1153988934827" FOLDED="true" ID="Freemind_Link_1588057133" MODIFIED="1153991423888" TEXT="EGA Documents">
<node CREATED="1153453472990" ID="Freemind_Link_487719380" MODIFIED="1153453475001" TEXT="EGA Documents into the process "/>
<node CREATED="1153453661156" ID="Freemind_Link_1646636206" MODIFIED="1153453664470" TEXT="How to number EGA documents"/>
<node CREATED="1153988989181" ID="Freemind_Link_1121921906" MODIFIED="1153989023003" TEXT="Action: Greg to propose solution"/>
</node>
<node CREATED="1153905133768" FOLDED="true" ID="Freemind_Link_1041182051" MODIFIED="1153905139291" TEXT="Errata Process">
<node CREATED="1153990771327" FOLDED="true" ID="Freemind_Link_1543126523" MODIFIED="1153990794687" TEXT="Approval of errata">
<node CREATED="1153990795752" ID="Freemind_Link_1017211942" MODIFIED="1153990819492" TEXT="Cosmetic cahnges by the editor"/>
<node CREATED="1153990820080" ID="Freemind_Link_862788257" MODIFIED="1153990835220" TEXT="Normative changes approved by the Standards Council"/>
<node CREATED="1153990835633" ID="Freemind_Link_1557638666" MODIFIED="1153990847853" TEXT="New features new document process."/>
</node>
<node CREATED="1153990850554" ID="Freemind_Link_654532072" MODIFIED="1153990882150" TEXT="Add link to all new documents point to (empty) errata document"/>
<node CREATED="1153990883330" ID="Freemind_Link_1116711634" MODIFIED="1153990929807" TEXT="All errata reffered to on the documents page"/>
<node CREATED="1153990959315" FOLDED="true" ID="Freemind_Link_1426729418" MODIFIED="1154078291432" TEXT="Short URL could refer to a &quot;complete&#xa;history of the document&quot; metadata page?">
<node CREATED="1153991036824" ID="Freemind_Link_1427755355" MODIFIED="1153991124614" TEXT="Current version"/>
<node CREATED="1153991046424" ID="Freemind_Link_280364877" MODIFIED="1153991050235" TEXT="Errata"/>
<node CREATED="1153991051720" ID="Freemind_Link_489502324" MODIFIED="1153991057268" TEXT="Earlier versions"/>
<node CREATED="1153991057704" ID="Freemind_Link_1035667998" MODIFIED="1153991130622" TEXT="Status: Draft, Final, Obsolete"/>
</node>
<node CREATED="1153992249999" ID="Freemind_Link_463693197" MODIFIED="1154442577835" TEXT="Action HK and GN: Write this up for GFD.1"/>
<node CREATED="1153992288920" ID="Freemind_Link_555332038" MODIFIED="1153992302244" TEXT="Action GN: Errata submissions page"/>
</node>
<node CREATED="1153455723929" ID="Freemind_Link_362663595" MODIFIED="1153992387007" TEXT="Confirmed that all new Documents will be under the OGF name"/>
<node CREATED="1153453404490" FOLDED="true" ID="Freemind_Link_1393446682" MODIFIED="1153453484611" TEXT="Individual submissions">
<node CREATED="1153992736282" ID="Freemind_Link_642419415" MODIFIED="1153992749338" TEXT="Process provides for this now"/>
<node CREATED="1153992749791" FOLDED="true" ID="Freemind_Link_1791864196" MODIFIED="1153992773731" TEXT="Care should be taken wrt very normative documents">
<node CREATED="1153992776808" ID="Freemind_Link_75926170" MODIFIED="1153992799660" TEXT="In which case it should be sent to a (new) WG"/>
</node>
</node>
<node CREATED="1153992392331" ID="Freemind_Link_301697512" MODIFIED="1154441945646" TEXT="Action Joel: Synonyms for OGF at home and at Google, wikipedia for GGF and OGF"/>
<node CREATED="1154078530419" ID="Freemind_Link_949870274" MODIFIED="1154078557992" TEXT="Action GN: Bring new documents currently in the pipeline up to date."/>
</node>
<node CREATED="1153453207718" FOLDED="true" ID="Freemind_Link_1375686295" MODIFIED="1153994218691" POSITION="right" TEXT="Thu PM: Business as Usual">
<node CREATED="1153818933477" ID="Freemind_Link_9375270" MODIFIED="1153818946058" TEXT="Agenda Bashing"/>
<node CREATED="1153453832985" FOLDED="true" ID="Freemind_Link_900991853" MODIFIED="1153454834623" TEXT="Event planning">
<node CREATED="1153457418241" FOLDED="true" ID="Freemind_Link_190464096" MODIFIED="1153457429397" TEXT="OGF18/GridWorld">
<node CREATED="1153457438274" FOLDED="true" ID="Freemind_Link_1929911628" MODIFIED="1153457698167" TEXT="Objectives">
<node CREATED="1153457621672" FOLDED="true" ID="Freemind_Link_826596027" MODIFIED="1153457623604" TEXT="Fill our all slots with productive sessions">
<node CREATED="1154078720518" ID="Freemind_Link_439693510" MODIFIED="1154078726114" TEXT="OK So far"/>
<node CREATED="1154000842991" ID="Freemind_Link_1715072420" MODIFIED="1154000967593" TEXT="Slot: 53/62 Full (85%) + Area Meetings "/>
</node>
<node CREATED="1153457642152" FOLDED="true" ID="Freemind_Link_1436973101" MODIFIED="1153457645868" TEXT="Get an understanding of the level &amp; type of participation in WG sessions, e.g. Gather key demographics of the working group attendance">
<node CREATED="1154078738767" ID="Freemind_Link_392192036" MODIFIED="1154078751715" TEXT="Looks OK so far"/>
<node CREATED="1154001016682" ID="Freemind_Link_435231769" MODIFIED="1154001086764" TEXT="Can be extracted from registration."/>
<node CREATED="1154001093162" ID="Freemind_Link_983640600" MODIFIED="1154001111405" TEXT="What % of attendees attend how many sessions"/>
<node CREATED="1154001112042" ID="Freemind_Link_1643359028" MODIFIED="1154001145326" TEXT="Have history for two meetings already"/>
<node CREATED="1154001145979" ID="Freemind_Link_974790305" MODIFIED="1154001168199" TEXT="Action Joel: Find out how to extract this information."/>
</node>
<node CREATED="1153457662897" FOLDED="true" ID="Freemind_Link_917804918" MODIFIED="1153457665708" TEXT="Sufficient visibility for Standards activity for the event as a whole, e.g. in the program, in plenary sessions, on the web pages, &quot;How to register for standards only&quot;, ...">
<node CREATED="1154078764639" ID="Freemind_Link_1815201530" MODIFIED="1154078772571" TEXT="Big trouble here!"/>
<node CREATED="1154001200717" ID="Freemind_Link_389552660" MODIFIED="1154001624166" TEXT="GGF Standards Track links to Globus."/>
<node CREATED="1154001226653" ID="Freemind_Link_1595728628" MODIFIED="1154001972841" TEXT="Registration easy enough for Cees to get right, but only through one (Dutch) route"/>
<node CREATED="1154001408788" ID="Freemind_Link_1499839472" MODIFIED="1154001537779" TEXT="No GGF Branding anywhere in GridWorld!"/>
<node CREATED="1154001656243" ID="Freemind_Link_45403010" MODIFIED="1154001675272" TEXT="ESC was reminded several times in the past few months."/>
<node CREATED="1154001682036" ID="Freemind_Link_1867454364" MODIFIED="1154001705169" TEXT="No ESC minutes available on GF"/>
<node CREATED="1154001607066" ID="Freemind_Link_1232658816" MODIFIED="1154001654159" TEXT="Summary this is a disaster again. Worse than Boston."/>
</node>
<node CREATED="1153457675794" FOLDED="true" ID="Freemind_Link_404724982" MODIFIED="1153457677909" TEXT="Make progress on developing critical specs.">
<node CREATED="1154002052401" ID="Freemind_Link_1141601438" MODIFIED="1154002064404" TEXT="Good progress since last GGF"/>
<node CREATED="1154002064825" ID="Freemind_Link_1305853247" MODIFIED="1154002073693" TEXT="On track for a good conference."/>
</node>
<node CREATED="1153457686346" FOLDED="true" ID="Freemind_Link_1023571669" MODIFIED="1153457688333" TEXT="Avoid conflicting with similar Technical sessions across the program, e.g. in the Community Sessions and Globus tracks.">
<node CREATED="1154078813856" ID="Freemind_Link_1724081428" MODIFIED="1154078820045" TEXT="Some trouble here"/>
<node CREATED="1154002080473" FOLDED="true" ID="Freemind_Link_789664899" MODIFIED="1154002117214" TEXT="Lots of pressure for GGF technical people to attend conflicting sessions">
<node CREATED="1154002118866" ID="Freemind_Link_869692635" MODIFIED="1154002138935" TEXT="Data Area"/>
</node>
<node CREATED="1154002201102" ID="Freemind_Link_236394205" MODIFIED="1154002219457" TEXT="Link between PC&apos;s not tight enough"/>
<node CREATED="1154002254471" ID="Freemind_Link_1781504116" MODIFIED="1154002275923" TEXT="We could establish a template for standards slots in advanced."/>
</node>
<node CREATED="1153457702015" FOLDED="true" ID="Freemind_Link_1354755623" MODIFIED="1153457706243" TEXT="Clarity of registration instructions for Standards participation.">
<node CREATED="1154002362795" ID="Freemind_Link_890764612" MODIFIED="1154078841245" TEXT="Big trouble here, See above"/>
</node>
</node>
<node CREATED="1154002289320" ID="Freemind_Link_1482574070" MODIFIED="1154079264781" TEXT="Is there any point for standards to show up at these events?"/>
<node CREATED="1153453892507" FOLDED="true" ID="Freemind_Link_691396116" MODIFIED="1153454891825" TEXT="Plan for GF training at GridWorld">
<node CREATED="1154002429925" FOLDED="true" ID="Freemind_Link_846870289" MODIFIED="1154002887111" TEXT="OGF Leadership Dialogue">
<node CREATED="1154002715014" FOLDED="true" ID="Freemind_Link_206008318" MODIFIED="1154002929200" TEXT="Merger socialization and organization">
<node CREATED="1154002894012" ID="Freemind_Link_1677207854" MODIFIED="1154002901912" TEXT="GFSG"/>
<node CREATED="1154002643291" ID="Freemind_Link_220627184" MODIFIED="1154002647023" TEXT="TSC"/>
<node CREATED="1154002976727" ID="Freemind_Link_1818859092" MODIFIED="1154002978898" TEXT="...."/>
</node>
<node CREATED="1154002529000" ID="Freemind_Link_941171258" MODIFIED="1154002534443" TEXT="90 Minutes"/>
<node CREATED="1154002636227" ID="Freemind_Link_1814479516" MODIFIED="1154002642511" TEXT="Meet the BoD"/>
<node CREATED="1154002647588" ID="Freemind_Link_1531658468" MODIFIED="1154002761539" TEXT="ESC and GGF18 joint PC report"/>
<node CREATED="1154002810817" ID="Freemind_Link_811063193" MODIFIED="1154002816693" TEXT="Chair: dave"/>
<node CREATED="1154003008080" ID="Freemind_Link_421000322" MODIFIED="1154003021779" TEXT="Action: Clarify this agenda"/>
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<node CREATED="1154002594298" ID="Freemind_Link_1339583365" MODIFIED="1154002607910" TEXT="Collect ticket to CA Night."/>
<node CREATED="1154002575665" ID="Freemind_Link_1379888987" MODIFIED="1154002990154" TEXT="Chairs: Joel, Greg, Andreas, "/>
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<node CREATED="1153454893133" ID="Freemind_Link_700913708" MODIFIED="1153454898177" TEXT="Editor Office hours"/>
<node CREATED="1153457763252" ID="Freemind_Link_1243672116" LINK="#Freemind_Link_1797109490" MODIFIED="1154078934581" TEXT="Technical Strategy plenary"/>
<node CREATED="1153992342778" ID="Freemind_Link_1796652375" MODIFIED="1154003166760" TEXT="Pleanry announcement of errata"/>
<node CREATED="1154079003044" ID="Freemind_Link_1212371687" MODIFIED="1154442678894" TEXT="Action Joel: Get this stuff into the program"/>
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<node CREATED="1153454836059" FOLDED="true" ID="Freemind_Link_739138803" MODIFIED="1154004317493" TEXT="OGF Technical F2F (US West Coast Feb/Jan)">
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<node CREATED="1154004755048" ID="Freemind_Link_618120490" MODIFIED="1154004766596" TEXT="Half day schedulling blocks"/>
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<node CREATED="1153454866284" FOLDED="true" ID="Freemind_Link_1553992284" MODIFIED="1154004859039" TEXT="Plenary activity">
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<node CREATED="1154004376020" ID="Freemind_Link_877670419" MODIFIED="1154004385368" TEXT="Revise roadmap and priorities"/>
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<node CREATED="1153457947108" ID="Freemind_Link_1240103805" MODIFIED="1154079159811" TEXT="Supporting organizations to host"/>
<node CREATED="1154004545545" ID="Freemind_Link_1941570960" MODIFIED="1154004666057" TEXT="Smallish Hotel or University or Corporate facility"/>
<node CREATED="1154004608295" ID="Freemind_Link_1366565558" MODIFIED="1154004617231" TEXT="100 - 150 people maximum"/>
<node CREATED="1154004727143" ID="Freemind_Link_784913802" MODIFIED="1154004754588" TEXT="6 to 7 rooms"/>
<node CREATED="1154079174008" ID="Freemind_Link_1198509273" MODIFIED="1154443035210" TEXT="Action Steven and Malcolm: Pass this information to ESC"/>
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<node CREATED="1153454847652" FOLDED="true" ID="Freemind_Link_285223781" MODIFIED="1154003944153" TEXT="OGF19 (UK May 2007)">
<node CREATED="1153457438274" FOLDED="true" ID="Freemind_Link_1036859473" MODIFIED="1153819919010" TEXT="Tenative Objectives">
<node CREATED="1153457621672" MODIFIED="1153457623604" TEXT="Fill our all slots with productive sessions"/>
<node CREATED="1153457642152" MODIFIED="1153457645868" TEXT="Get an understanding of the level &amp; type of participation in WG sessions, e.g. Gather key demographics of the working group attendance"/>
<node CREATED="1153457662897" MODIFIED="1153457665708" TEXT="Sufficient visibility for Standards activity for the event as a whole, e.g. in the program, in plenary sessions, on the web pages, &quot;How to register for standards only&quot;, ..."/>
<node CREATED="1153457675794" MODIFIED="1153457677909" TEXT="Make progress on developing critical specs."/>
<node CREATED="1153457686346" MODIFIED="1153457926086" TEXT="Avoid conflicting with similar Technical sessions across the program, e.g. in the Community Sessions"/>
<node CREATED="1154003602067" ID="Freemind_Link_519164004" MODIFIED="1154003613167" TEXT="progress on strateguc priorites"/>
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<node CREATED="1153457979525" FOLDED="true" ID="Freemind_Link_1530466991" MODIFIED="1153819845663" TEXT="Specific Standards Activities">
<node CREATED="1154003584060" ID="Freemind_Link_50929488" MODIFIED="1154079235419" TEXT="Party to celebrate Full Published Standards"/>
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<node CREATED="1153997202903" ID="Freemind_Link_84085117" MODIFIED="1153997226382" TEXT="Recommend that the Board hold a pannel session at OGF meetings"/>
<node CREATED="1154005640725" ID="Freemind_Link_219406683" MODIFIED="1154079328106" TEXT="Need a clearer strategy for new group creation in the context of different types of meeting"/>
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<node CREATED="1154005931558" FOLDED="true" ID="Freemind_Link_623763146" MODIFIED="1154005971435" TEXT="OGF Workshop Wednesday AM?">
<node CREATED="1154006049626" ID="Freemind_Link_486051201" MODIFIED="1154006479132" TEXT="Organizational overview"/>
<node CREATED="1154006272793" ID="Freemind_Link_535290983" MODIFIED="1154006283901" TEXT="Weclome from Chair of the BoD."/>
<node CREATED="1154006234472" ID="Freemind_Link_664605447" MODIFIED="1154006242996" TEXT="OGF is more than standards"/>
<node CREATED="1154006023081" ID="Freemind_Link_1844277921" MODIFIED="1154006598439" TEXT="Action DM &amp; Cees:Pannel on Grid Applications"/>
<node CREATED="1154005993864" ID="Freemind_Link_1373631221" MODIFIED="1154006021501" TEXT="OGF Outreach to eScience"/>
<node CREATED="1154006153999" ID="Freemind_Link_447895934" MODIFIED="1154006502172" TEXT="Action MA &amp; Dave Fergusson: Edcuation and Training"/>
<node CREATED="1154006059386" ID="Freemind_Link_1743766489" MODIFIED="1154006514881" TEXT="Action Cees &amp; G. Fox: Research Community"/>
<node CREATED="1154006600788" ID="Freemind_Link_1887594993" MODIFIED="1154006628064" TEXT="PC: MA, DM, CdL, GF."/>
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<node CREATED="1154005864860" ID="Freemind_Link_16644538" MODIFIED="1154005927865" TEXT="Wednesday PM, Thursday, Friday"/>
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<node CREATED="1153905106023" FOLDED="true" ID="Freemind_Link_1992113041" MODIFIED="1153905115867" TEXT="Management Development Conference">
<node CREATED="1154012841902" ID="Freemind_Link_1252441089" MODIFIED="1154012885979" TEXT="Agreed: GFSG approve the barter agreement and ask Steve to sign Assign "/>
<node CREATED="1154012862375" ID="Freemind_Link_1524142344" MODIFIED="1154012892643" TEXT="Agreed: Tom Roney to arrange 2 OGF sessions, 1st session is owned by Ellen and Fred"/>
<node CREATED="1154013181266" ID="Freemind_Link_1116281560" MODIFIED="1154013241078" TEXT="Agreed: 90 minutes DMTF demo session, announced at Mark&#x2019;s opening and held under the name of Liaison "/>
<node CREATED="1154012893792" ID="Freemind_Link_1266390599" MODIFIED="1154442628980" TEXT="Action Jay &amp; Joel - Done"/>
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<node CREATED="1154013487515" ID="Freemind_Link_1472892931" MODIFIED="1154013545480" TEXT="Architecture (C. Kantarjiev)"/>
<node CREATED="1153454780378" MODIFIED="1153455654794" TEXT="VP Standards (Dave S.)"/>
<node CREATED="1153454678716" ID="Freemind_Link_797529341" MODIFIED="1154013788456" TEXT="Data (Malcolm A.) 3 years"/>
<node CREATED="1153455202344" ID="Freemind_Link_1372701570" MODIFIED="1154013795641" TEXT="Data (David M.) 2 years"/>
<node CREATED="1153455254602" MODIFIED="1153455268733" TEXT="Management (John T.)"/>
<node CREATED="1153902033948" ID="Freemind_Link_1332448433" MODIFIED="1153902060359" TEXT="Infrastructure (C. de Laat)"/>
<node CREATED="1153454683580" MODIFIED="1153455298446" TEXT="Security (Dane S.)"/>
<node CREATED="1153458025734" ID="Freemind_Link_588983686" MODIFIED="1153819467187" TEXT="AD At Large?"/>
<node CREATED="1154013592583" ID="Freemind_Link_1427383402" MODIFIED="1154013620851" TEXT="New Appointments to start in the Spring 2007."/>
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<node CREATED="1153985878344" ID="Freemind_Link_1893456559" MODIFIED="1154079479182" TEXT="Agreed: Proposals only discussed in Standards Council with document provided (4 days in advance?)"/>
<node CREATED="1153453801295" FOLDED="true" ID="Freemind_Link_837053951" MODIFIED="1154079416356" TEXT="Tabled: Area/Group review">
<node CREATED="1153453812256" FOLDED="true" ID="Freemind_Link_309385040" LINK="../Projects/GFSG/Technical Strategy Committee/EGA TSC Final Report Jun06.doc" MODIFIED="1153819769842" TEXT="EGA WGs">
<node CREATED="1153822361947" FOLDED="true" ID="Freemind_Link_669476237" LINK="http://www.gridalliance.org/en/WorkGroups/ReferenceModel.asp" MODIFIED="1153822922616" TEXT="Reference Model WG">
<node CREATED="1153823073373" ID="Freemind_Link_1487182541" MODIFIED="1153823075920" TEXT="The EGA TSC recommends the Reference Model WG be carried forward in OGF. It has released documents which can be carried forward into the new organization. It has a defined work plan. There are WG participants expected to continue participating."/>
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<node CREATED="1153822385735" FOLDED="true" ID="Freemind_Link_1271946635" MODIFIED="1153823408998" TEXT=" Component Provisioning WG">
<node CREATED="1153823514731" ID="Freemind_Link_681815870" MODIFIED="1153823517423" TEXT="The charter of the CPWG is still relevant, but the work done so far needs to be reviewed against other work done in GGF and the industry as a whole. No deliverables exist.   There are suggested directions the group could take if it becomes active again, such as evaluating the DMTF SMASH spec, expanding the charter to do bare metal provisioning including network provisioning, and an evaluation of provisioning systems such as XEN and VMware. However, it must be noted there is no specific work plan, nor any identified leaders at this time."/>
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<node CREATED="1153822400207" FOLDED="true" ID="Freemind_Link_740043220" LINK="http://www.gridalliance.org/en/WorkGroups/DataandStorageProvisioningRequirements.asp" MODIFIED="1153823396725" TEXT="Data Provisioning WG">
<node CREATED="1153823366639" ID="Freemind_Link_988368378" MODIFIED="1153823369434" TEXT="The EGA TSC recommends the Data Provisioning WG be carried forward in OGF. It has a plan for future work and members expected to continue."/>
<node CREATED="1153825207876" ID="Freemind_Link_1679064959" MODIFIED="1153836703576" TEXT="SNCG-CG Charter Submitted"/>
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<node CREATED="1153822409759" FOLDED="true" ID="Freemind_Link_271264909" LINK="http://www.gridalliance.org/en/WorkGroups/GridSecurity.asp" MODIFIED="1153836775788" TEXT="Grid Security WG">
<node CREATED="1153823916144" ID="Freemind_Link_112705185" MODIFIED="1153823917596" TEXT="The security domain is certainly relevant. It is not clear if this work progressed far enough to identify work specific to Enterprise security concerns. It should be compared to any GGF work in this area and a decision made to merge the work or keep it separate.  There are no people currently in this WG."/>
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<node CREATED="1153822420263" FOLDED="true" ID="Freemind_Link_1173856138" MODIFIED="1153822453156" TEXT="Utility Accounting">
<node CREATED="1153823634999" ID="Freemind_Link_1813363236" MODIFIED="1153823637355" TEXT="First, the leadership should review this against GGF work activities to see if it could be merged with an existing GGF WG. But if no complimentary host is found, this WG is still attractive to EGA members and may be attractive to former GGF members, so it is recommended it be retained in OGF."/>
<node CREATED="1153823643383" FOLDED="true" ID="Freemind_Link_222874414" MODIFIED="1153823667819" TEXT="Qualified Recommendation">
<node CREATED="1153823668704" ID="Freemind_Link_465489907" MODIFIED="1153823812578" TEXT="Possibly a timing issue. Other things might need to happen before Usage Accounting becomes important."/>
<node CREATED="1153823732066" ID="Freemind_Link_783544113" MODIFIED="1153823756040" TEXT="Could benefit from a careful study of usage metrics."/>
<node CREATED="1153823760131" ID="Freemind_Link_500218979" MODIFIED="1153823771889" TEXT="Probably better as a &apos;research&apos; group or even something we want the user (and channel) communities to tackle from a requirements standpoint. "/>
<node CREATED="1153823773301" ID="Freemind_Link_1268459816" MODIFIED="1153823800040" TEXT="Participation by Vendors who serve this area could help to accomplish this faster."/>
<node CREATED="1153823788723" ID="Freemind_Link_1167307182" MODIFIED="1153823805369" TEXT="Input from the Telco WG could prove helpful as well"/>
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<node CREATED="1153822468210" FOLDED="true" ID="Freemind_Link_458633204" MODIFIED="1153823998334" TEXT="End User WG">
<node CREATED="1153823988539" ID="Freemind_Link_1488031939" MODIFIED="1153823990814" TEXT="Recommend this WG be chartered as the Enterprise WG in the Enterprise function with the Micro and UBS reps as WG co-chairs."/>
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<node CREATED="1153822486522" FOLDED="true" ID="Freemind_Link_877079270" MODIFIED="1153824121402" TEXT="Applications WG">
<node CREATED="1153824122519" ID="Freemind_Link_579050631" MODIFIED="1153824133507" TEXT="Proposed, but tabled for future development."/>
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<node CREATED="1153994680266" ID="Freemind_Link_1641022313" MODIFIED="1153994699586" TEXT="Telecon discussion based on written AD report."/>
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<node CREATED="1153453865361" MODIFIED="1153453876621" TEXT="Operational review of new Sourceforge"/>
<node CREATED="1153453877114" MODIFIED="1153453879109" TEXT="Web site structure management"/>
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