1. Education and Training Community Group Administration & New Roadmap Malcolm Atkinson, David Fergusson, Kathryn Cassidy, Elizabeth Vander Meer, et al.

2. Task 1 Training Requirements Document  as a guide for our policy, curricula, etc.  as an advertisement of the opportunity  Lead Editor: Anitha Ohri  Timescale: Initial draft end Nov. '07 Draft produced by Kathryn Cassidy & on wiki Appoint David Fergusson as Lead Editor Further work by David Fergusson  Merge information from EU & UK surveys  Invite other contributions  Draft for Barcelona session on requirements

3. Task 2 t-Infrastructures Experiences Document  We have a body of knowledge from the ISSGC series of summer schools which should be captured  Identify where policy and standards are required  Lead Editor: Roberto Barbera  Timescale: Initial draft end Dec. '07 Draft on the wiki produced by Roberto Barbera Discussion in Session 4 Goal to submit into OGF Editorial process  At the end of OGF22 After 2-week consensus forming period Submit prior to Barcelona Handle comments in Barcelona

4. Task 3 Education and Training Policy  Frameworks for cross-recognition, collaboration, etc.  Lead Editor: Malcolm Atkinson, Elizabeth Vander Meer, Kathryn Cassidy  Timescale: proposed publishable doc OGF22 Draft available on the wiki Discussion of Draft in Session 2  Goal to submit to the OGF Editorial process at end of OGF22 After 2-week consensus forming period Submit to review before Barcelona Handle comments in Barcelona

5. Task 4 Standard Syllabi  possibility of a workshop (Malcolm Atkinson) ‏ Workshop held Brussels 14 & 15 February 2008 ‏  needs and proposed syllabi  need to attract the right stake-holders not just academics  Lead Editor: To be decided after workshop  Timescale: workshop before end Feb '08, draft doc by end Mar '08, proposed publishable doc OGF23 Goals at OGF22  Decide lead editor: suggest Malcolm Atkinson  Develop a draft for discussion in Barcelona  Discuss at a pre-workshop in Barcelona  Revise draft at an OGF23 Session

6. Task 5 IPR Document  A lot of work already done  US involvement? if no volunteer, this can be added in version 2  Lead Editor: Boon Low Draft produced by Boon based on ICEAGE No US (or other) contributions found so far!  Timescale: proposed publishable doc end Dec '07 Discussed in Session 3  Submit to OGF Editor after OGF22 After 2-week consensus forming period Submit before Barcelona Handle any comments in Barcelona

7. Task 6 Certification Document  refinement  Lead Editor:Kilian Schwarz  Timescale: proposed publishable doc mid Nov '07 Discussion due to industry feedback Revised document produced by Kilian Discussed in Session 1  Goal: Submit to OGF Editor process at end of OGF22 Revise in accord with OGF22 feedback After 2-week consensus forming period Submit prior to Barcelona Handle comments in Barcelona

8. Task 7 Background Information  Existing courses list – Morgane Artacho Not up to date & needs new editor  Gap analysis – Alex Voss Dependent on requirements (Task 1) ‏ David Fergusson may take this on  Glossary – Kathryn Cassidy Propose to get a version 1 into OGF Editor  Turn into a document  2-week consensus check  Submit before Barcelona  Handle review comments in Barcelona

9. Administration 1 Review co-chairs  Active: David Fergusson, Kilian Schwarz, Malcolm Atkinson  Hibernating? Beth Plale, Rosa M. Badia, Ruediger Berlich Email Beth & Ruediger & remove Ask Rosa to help in Barcelona  Very Active: Kathryn Cassidy Make co-chair or put on front page as group secretary

10. Administration 2 Define ET-CG progress at each session  Short / less than 1 page summary text  Drafts to be produced and checked by chairs  Upload ASAP Validate changes to Charter  I.e. changes to chairs list  Via email vote

11. Administration 3 Develop a detailed action plan  Leading up to Barcelona in June Plan sessions and Agenda for Barcelona  To be done in Session 4