LCG-PEB Meeting

Friday 23 Nov 2001, 10:00 → 11:50 Europe/Zurich

40-R-D10 (CERN & VRVS Room MARS)

Robertson, Les

minutes minutes

1 News & information on current state of the project

transparencies

• transparencies
• transparencies
• transparencies
• transparencies

2 Role of the PEB and of the core members

3 Membership

the PEB membership includes one representative of each LHC experiment, area project managers (initially proposed as Applications; Computer Systems; Grid Technology; Data Challenges, Regional Centres and Grid Operations), the project manager, project technology officer, resource manager, and PEB administrator.It also may include representatives of significant external resources working with the project - subject to endorsement by the POB. We should discuss who these people may be.

4 Working methods

I propose that we discuss using a project management approach based on the Goal Directed Project Management (GDPM) system. You will receive in the mail a book describing this approach.

5 Initial work programme

6 Physical location, communication, minutes, video conferencing, ..

7 Meeting frequency and timing

8 AOB