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Summary of the Steering Committee Meeting. 24 January 2003. John O’Callahan, Bernard Pailthorpe, David Abramson: APAC Larry Ang: BII Yan Baoping, Nan Kai: CAS/CNIC Satoshi Masuoka: TITech/GSICC Satoshi Sekiguchi, Yoshio Tanaka: AIST Sangsan Lee, Jysoo Lee: KISTI

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Summary of the Steering Committee Meeting


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    1. Summary of the Steering Committee Meeting 24 January 2003

    2. John O’Callahan, Bernard Pailthorpe, David Abramson: APAC Larry Ang: BII Yan Baoping, Nan Kai: CAS/CNIC Satoshi Masuoka: TITech/GSICC Satoshi Sekiguchi, Yoshio Tanaka: AIST Sangsan Lee, Jysoo Lee: KISTI Whey-Fone Tsai, Fang-Pang Lin: NCHC Shinji Shimojo: Osaka University/CMC Royol Chitradon, Joe Piyawut: NECTEC Maxine Brown: StarTap Rick McMullen, Jim Williams: Habibah Wahab: U Sains Malaysia Philip Papadopoulos, Peter Arzberger: UCSD/SDSC/Cal-(IT)2/CRBS Steering Committee

    3. Decisions • Accepted the Operating Principle and Procedures document • Finalized by 15 February 2003 • New Members • Will invite two institutions to join • Chair • Peter Arzberger • Deputy Chair • By 15 February 2003

    4. Open Issues (1)to report on in June 2003 • Affiliates from Industry • Agreed: • PRAGMA is an academic based organization • Many advantages for involvement of industry • We want industrial affiliates involvement • Will formulate more careful guidelines • Relationships with other Organizations: • APAN, GGF, ApGrid, APECTel, … • Will formulate and propose relationship

    5. Expected Outcomes • Advance scientific applications • Increase interoperability of grid middleware • Contribute to the development of international grid efforts • Increase productive and effective use of the grid by researchers and scientists in the PacificRim • Increase collaboration on the grid in the Pacific Rim • Increase grid activities within member countries, throughout PRAGMA and the world • Provide core resources and model testbeds for regional e-science projects

    6. Open Issue (2)to report on in June 2003 • Establish milestones for PRAGMA • Use Expected Outcomes as an outline • Using key meetings as marker • Use these to set goals for PRAGMA meetings

    7. PRAGMA 4, 5 and Beyond Meetings • PRAGMA 4: 5-6 June 2003, Melbourne, Australia • ICCS2003: 3-4 June • David Abramson (APAC): Chair, • co-Chair Fang-Pang Lin • PRAGMA 5: October 2003, Hsinchu/Fushan, Taiwan • Taiwan Grid Meeting • Fang-Pang Lin (NCHC): • Chair ; co chair: TBD • TENTATIVE DATES: 22 – 23 October 2003 • Possible Future Meetings • China, USA, Malaysia (decide in Australia about PRAGMA 6)