Meeting number: 2004-06-06 
Date: 06-June-2004 and 09-June-2004

Present: Cees de Laat, Andrew Grimshaw, Jennifer Schopf, David Martin, Satoshi Matsuoka, Dane Skow, Bill Nitzberg,  
Dennis Gannon, Charlie Catlett, Craig Lee, Dave Snelling, Peter Clarke, John Tollefsrud
 
Representing Secretariat: Steve Crumb, Stacey Bruno

AGENDA 
 
1. Minutes and matters arising
2. Chair Training/Updates
3. GGF11 BOF Coverage
4. Area Reorganization 
5.  Research Group Proposal
6. Update from New Chair Search Committee
7. Communication of Major actions by the GFSG to the Community 
8. Liaison Activities with other Groups 
9. Co-location with HPDC and/or Grid Today enterprise conferences
10. GGF Editor pipeline situation

Other items of business (with no proposal

1. GGF Locations
2. Status of current documents (operational)
3. Public Comment document not receiving comments
4. Group activities
5. Issues regarding Workshops

AGREEMENT LIST 
 
Agreement 2004-19
The GFSG conditionally approved the proposal to become associate members of the WS/I consortium.  The condition 
stipulated was the need for legal review of membership agreement, by-laws, and IPR policy for inconsistency with GGF's 
policies.


Agreement 2004-20
The GFSG approved the proposal that John Tollefsrud become the official liaison to the Enterprise Grid Alliance 
organization.

Agreement 2004-21
The GFSG agreed that it will communicate actions and agreements via a "digest" containing the meeting Agenda and an 
Agreement List.

Agreement 2004-22
The GFSG agreed to make it a priority in their meetings to discuss documents in the document pipeline awaiting their 
attention and/or approval.

Agreement 2004-23
The GFSG approved the proposal that the GGF IP policy will be in effect in all GGF meetings except plenary sessions.  
All meetings at GGF events should start with an acknowledgement that IP Policy is in force.