Meeting number: 2005-3-01
Date: 01-March-2005

Attendees:Mark Linesch, Hiro Kishimoto, Greg Newby, Cees de Laat, David Martin, Geoffrey Fox, Olle Mulmo, Dane Skow, 
Bill Nitzberg, Dave Snelling, Craig Lee, John Tollefsrud, Stephen Pickles
Representing Secretariat: Steve Crumb, Stacey Giannese, Julie Wulf-Knoerzer, Ann Collins

Chaired by: Mark Linesch

AGENDA
1. Events Update (GGF13, 2006 Plans)
2. Discussion of Opening/Closing Plenary Content
3. Discussion of GGF13 F2F Agenda
4. Standards Council Meeting at GGF13
5. OGSA "Two Stack" Discussion

AGREEMENT LIST 
Agreement 2005-10: We are operating under the new model starting at GGF13 for the purpose of experimentation and gaining
 insight from the community.

Agreement 2005-11: 2 Hour block for each council to meet Sunday (Probably during lunch)

ACTION LIST 
Action 2005-24: Ann will collect some alternatives for the chair appreciation night.

Action 2005-25: Mark needs from each AD, "fun facts" to highlight during the opening plenary.  These should talk to the 
progress made between GGF13 and GGF14 in standards, community and operations.

Action 2005-26: Craig Lee will pull together a template for collecting information for the closing plenary.  He will 
also create a strawman agenda for the closing plenary.

Action 2005-27: Mark will finalize the GFSG F2F agenda.