September 20 2007
Attendees
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