OGSA Teleconference - 27 February 2006
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* Participants

  Jay Unger (IBM)
  Jem Treadwell (HP)
  Ellen Stokes (IBM)
  Andreas Savva (Fujitsu)
  Takuya Mori (NEC)
  Fred Maciel (Hitachi)
  Hiro Kishimoto (Fujitsu)

  Minutes: Andreas Savva

* Summary of Actions

  Action: Hiro to do a survey for the F2F location and dates. 
   - Simple format: date and location pairs and a yes/no choice
   - 3 locations: East coast, West coast, UK (London)
   - 2 dates: April 4-7 or April 10-11 (avoid Good Friday)

* Feb 22 Minutes - approved with no changes

* April F2F agenda

  Hiro sent out a proposed agenda for the April F2F. 
  - (Note that the days of the week in the proposal are tentative.)

  Confirmed again that Information model and EMS (including CDDLM
  discussions) are the main topics.
  - CDDLM joint discussion is on the list. Dejan may not be able to
    participate if the meeting is in the UK but there are other CDDLM
    people based in the UK.

  OGSA-HPC: Marvin has said that he cannot make the week of April 3rd
    in person. Hiro is contacting Marvin to check if he can lead by
    phone, or whether someone else (Marty) can lead in person.

  Information services: no person leading this work within OGSA-WG
    at the moment. (It is also identified as a 'hole' in the MS
    paper.)

  Security: Frank has a clash for both the weeks of April 3rd and
    April 10th. Takuya can lead the session and is talking with Frank
    on work items.

  The location and dates are still unconfirmed. Agreed to a survey and
  to check the results at the next Monday call.

  Action: Hiro to do a survey for the F2F location and dates. 
   - Simple format: date and location pairs and a yes/no choice
   - 3 locations: East coast, West coast, UK (London)
   - 2 dates: April 4-7 or April 10-11 (avoid Good Friday)

* Document status

** WSRF BP 1.0 document update: 
   - Tom is not present; postponed for Wed.

** OGSA 1.5: 
   - Received update from Dave Berry
   - Waiting for Andreas' final edits
   - Aim for final version by Wednesday's call.

** Other 

   - Jem has updated the Wikipedia entry for 'OGSA'
   - The OGSA-WG front page and the GGF information pages also need
     updating since some of the text is very old.

* Teleconf plan review

  - Keep March 8 to review Information Modeling guidelines document
    (Fred) 
  - Move other Information modeling documents to March 27
  - Delete security from March 8

  - The week before GGF is Golden week (Japan holiday) so neither Hiro
    nor Andreas not available. The schedule is now open. It it is
    necessary to have calls, Tom may chair these.

  - Hiro will upload the revised schedule to the list.