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Management Board

chaired by Les Robertson
Tuesday, 7 March 2006 from to (Europe/Zurich)
at CERN ( 513-1-024 )
Description 16:00 CERN/10:00 EDT/09:00 CDT
Telephone conference:
a. Dial +41227676000 and enter access code 0193503, or
b. To have the system call you, click here: https://audioconf.cern.ch/call/0193503

Email Distribution List: worldwide-lcg-management-board@cern.ch
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  • Tuesday, 7 March 2006
    • 16:00 - 18:20 AGENDA
      Convener:
      • 16:00 Minutes of previous meeting and matters arising 10'
        Speaker:
        Material: Minutes link
        • Feedback on the minutes (E.Laure)
          Speaker:
          Material: more information pdf file
        • QR reports updated (7 March 2005) 5' 
          Updates by: CC-IN2P3, FZK, NDGF, PIC, RAL, TRIUMF, US-ATLAS
          Speaker:
          Material: more information link
      • 16:10 Action List Review 10'
        Speaker:
        Material: actionlist link
      • 16:20 Acceptance of the Mumbai Decisions Paper 10'
        Speaker:
      • 16:30 Resource Scheduling in 2006 30'
        Speaker:
        • Resource Scheduling at Regional Centres 
          We now have the overall plans of the experiments for SC4. There is a need for more information to enable regional centres to plan the availability of resources and the appropriate support staff. It was agreed last year that this should be done through the weekly service coordination meeting. This item is intended to allow us to discuss and if appropriate agree on the level of detail and the accuracy of the timing required for each site.
          Speaker: Introduction - Gonzalo Merino, Harry Renshall
          Material: more information unknown type file schedule link
        • Scheduling of Resources at CERN 
          The aim is to come to an agreement on the schedule for use of the CERN resources, taking account of specific experiment needs and general throughput tests. We should decide on the response to the request from ATLAS for time to test their online farm.
          Speaker: Bernd Panzer
          Material: document word file pdf file transparencies powerpoint file
      • 17:00 SFT Reports - Format and Details 15' 
        In SC4 the SFT results will be used to measure site reliability and availability. The purpose of this item is to agree on the frequency, format and level of detail that we, as the management board, want to see.
        Speaker: Piotr Nyczyk
        Material: transparencies powerpoint file
      • 17:15 Preparation of the meeting with the LHCC referees - Tuesday 21 March 10' 
        The items requested by the referees are:
 - outcome of Mumbai workshop
 - status of SC4 planning - with emphasis on Tier-1 sites, presented by one of the Tier-1s
 - 3D deployment and testing plans
 - SEAL+ROOT migration status
        Speaker:
      • 17:25 Accounting Status 15' 
        Report on the feedback received on site accounting policies, status of installation of accounting software, impediments to reporting.
        Speaker: John Gordon
        Material: transparencies powerpoint file
      • 17:40 GDB chair election process 5' 
        The term of office of Kors finishes in September. We should agree on any changes to be made to the process for electing the chair - see attached document for the process used in 2004
        Speaker:
        Material: document pdf file
      • 17:45 Short Progress Reports 15' 
        Please inform the secretary if you would like to make or to hear additional short reports in this section - in particular any potential problems or successes that have not been signalled in the last quarterly report or resolved in the Mumbai workshop
        Speaker:
        • Castor 2 - experiment migration, deployment, Mumbai fall-out
          Speaker: Tony Cass
        • Progress with data recording tests at CERN
          Speaker: Bernd Panzer
          Material: transparencies powerpoint file
        • rfio and/or rootd - how is the decision going to be made
          Speaker: Ian Bird
      • 18:00 AOB 20'
        Speaker: