OGSA Teleconference - 25 June 2007 - Roadmap
============================================

* Participants


  Chris Jordan (SDSC)
  Hiro Kishimoto (Fujitsu)
  Fred Maciel (Hitachi)
  ZackK
  Andreas Savva (Fujitsu)
  Dave Snelling (Fujitsu)

  Minutes: Andreas Savva

* Summary of New Actions

  AI-0625a: Hiro will check number and status of the info model
            documents and send the information to Chris J (via
            tracker)

  AI-0625b: Chris J will send a mail to the list asking people if there are
            other documents that need to be added
            - Include a list of documents that are currently in the
              Roadmap for easy reference

* Minutes, 18 June 2007, approved with no changes

* Action Item Review

  - AI-0416b: Received information about WS-Naming and added new
              table. Closed
  - AI-0416c: Entry updated. Closed
  - AI-0416e: Removed; Closed
  - AI-0416f: Not done yet but created a new tracker artifact for it;
              closed
  - AI-0418a: Updated; Closed
  - AI-0418b: This is for Michael B. Chris J will contact him
  - AI-0418c: Assign tracker to Chris J; to check overall status;
              specific portions could be delegated to other
              people. Hiro has already checked a number of documents.

* Roadmap review

  - Should the Reference Model be added to the Roadmap document?
    - Agreed that it should. It is not an OGSA document but it is
      relevant and the Roadmap is not just for OGSA produced documents
    - At the moment there are two documents but these will end up as a
      single normative document
    - The 'Reconciliation' document is a separate (third)
      informational document and another entry will have to be added
    - Hiro created a tracker for these documents and assigned it to
      Chris J who will contact Paul S and Dave S and get this information

  - Information model documents? Still three documents.

  AI-0625a: Hiro will check number and status of the info model
            documents and send the information to Chris J (via
            tracker)

  - The window for adding new entries in this version of the Roadmap
    is closing.

  AI-0625b: Chris J will send a mail to the list asking people if there are
            other documents that need to be added
            - Include a list of documents that are currently in the
              Roadmap for easy reference

  Next call is July 9