(1)
Chair: Morris
Participants: Etienne, Ilya, Johannes, Mark, Michael, Oxana, Tim



(2)
Proposed agenda:


(a)
Debrief notes from the last meeting:

http://forge.gridforum.org/sf/discussion/do/listPosts/projects.pgi-wg/discussion.meetings.topc4318



(b)
Debrief use case process, status, and review coverage, and feedback integration


# Process:
http://forge.gridforum.org/sf/docman/do/downloadDocument/projects.pgi-wg/docman.root.drafts.use_cases/doc16030




# Discussion between chairs, outcome: one more week necessary, reasons:
- more integration of comments (e.g. Ilya reviews available since today by Morris)
- finish reviews (e.g. NAREGI came later)
- vacation period (e.g. Luigi, no chance to react)

# Group agreed to two week deadline extension
- meaning one week more of reviews and another for integration and clarification discussion

TBD: Update Process picture and status (Morris)


### TBD: Go through the Excel Sheet together and confirm/fill "holes"
http://forge.gridforum.org/sf/docman/do/downloadDocument/projects.pgi-wg/docman.root.input_documents.use_cases/doc16048

Follow-up on Screen-sharing

- Etienne failed to transform the use cases, vacation this night... 10 days - 26 back

### TBD: Upload corrected Excel Sheet (version 2, Morris)





(c)
Debrief glossary document process driven by Etienne
http://forge.gridforum.org/sf/go/doc16036?nav=1


# Review coverage, etc.
- Only review by Oxana, not much comments


# Mark Glossary
- Glossary document GFD in all cases except noted otherwise here.
- we agred to no duplication, refer to OGSA glossary - published in specific GFD...


# Open Reviews - 10 days
TBD: Morris review 
TBD: Tim review

# Review hints by Oxana:
- Huge document, potentially room for improvement and cuttings
- Which ones of those are really relevant
- Many of them are not specific to this group and defined elsewhere



(d)
Any other business

# Etienne - EGI Software Rollout process (if time)
- URI for it send by Tim - Done

(e)
Next telcon: next week as usual