September 20 2007


Rich Graham, ORNL
Darius Bruntinas, ANL
Greg Watson, IBM

Agenda & Minutes

  • Determine meeting voting process
    • It was determined that any decisions would need to be ratified by the full group via email
  • Decide on meeting protocols, agenda, and notification
    • Agenda was agreed. Meetings would be held as required.
  • Clarify and adjust the working group charter
    • Four areas would be addressed: voting procedures, formal organizational structure, licensing, and architectural issues
  • Determine and assign short term action items
    • Greg: create wiki page for discussion/development of documents
    • All: review wiki page and make changes as appropriate
  • Set a time/date/agenda for next meeting
    • 3-4pm EDT, Thursday 4 October, 2007
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