Pre-Panel Meeting

Europe/Zurich
Zoom

Zoom

https://ukri.zoom.us/j/97330506385?pwd=MVV0TG5LWlI5cSsxOUszSkxrZm9sQT09
    • 11:00 11:10
      Welcome, Introduction & Apologies 10m

      Catherine would like to record this meeting to ease the note-taking process. Any objections?

      We have an email list for panel members + Catherine: STFC-DI-Review@cern.ch.

      Speakers: Catherine Jones (STFC UKRI), Tony Cass (CERN)
    • 11:10 11:20
    • 11:20 11:25
      Conflicts of Interest 5m
      Speaker: Catherine Jones (STFC UKRI)
    • 11:25 11:40
      ToR Discussion 15m
      • Are these clear?
      • Is anything in scope that we don't think should be?
      • Are there additional points we thing should be in scope?
      Speaker: Tony Cass (CERN)
    • 11:40 12:10
      Review of paperwork provided 30m

      And identification of areas for further clarification

      See the attached presentation. Who has reviewed the documents? At all or in depth?

      Speaker: Tony Cass (CERN)
    • 12:10 12:25
      Panel meeting agenda/process 15m
      1. And decide who from the stakeholder groups should be interviewed.Catherine has suggested
        • Tom Griffin (Director of Scientific Computing Dept): as chair of STFC’s IT Committee; this has strategic oversight of IT within STFC
        • Nigel Townley (UKRI’s CTO) as leader if UKRI’s DDAT which provides corporate UKRI IT and overarching strategy.
        • Anton Lawrence (DI) as chair of the IT Operation’s Board:, responsible for overseeing the day-to-day operation and development of IT services. It has representatives of the federated IT support teams within STFC.
      2. Interactions with DL staff
      3. John Ginever would like to have a discussion with Tony Cass before the December 5th meeting. Are we happy with this?
      4. Catherine will propose dates in the weeks of January 9th, 16th & 23rd for a follow-up Zoom meeting.
      Speaker: Tony Cass (CERN)
    • 12:25 12:30
      AOB 5m