Board meeting (face-to-face)

Asia/Tokyo
KEK

KEK

Helge Meinhard (CERN), Tony Wong (Brookhaven National Laboratory)
    • 18:00 18:05
      Agenda, note-taking, minutes of previous meeting 5m
      • 4th KEK preparation meeting 20-Sep-2017
    • 18:05 18:15
      Review of current meeting 10m
      • Local organisation
      • Common sessions with LHCOPN/LHCONE, co-location with HUF
      • Participation
      • Submissions of abstracts
    • 18:15 18:35
      Preparation of spring meeting 20m

      14-18 May 2018, U Wisconsin in Madison, WI, USA

      • Local organization: meeting rooms, accommodations, registration fees and payment, ...
      • Web site: location, timing, announcements
      • First discussion on tracks and conveners
      • Preparation meetings
      Speaker: Ajit Kumar Mohapatra (University of Wisconsin Madison (US))
    • 18:35 18:50
      Future meetings 15m
      • Autumn 2018: 8-12 October at PIC (Barcelona, Spain)
      • Interests for 2019 and beyond:
        UCSD (spring 2019?)
        NIKHEF (autumn 2019?)
        France (spring/autumn 2020?)
        Oklahoma (spring/autumn 2020 or later?)
        KIT (spring/autumn 2021?)
        ASGC, CSC Helsinki, KISTI, ...
    • 18:50 19:10
      Working groups: status and plans 20m
      • IPv6 (David)
      • Configuration (Yves, Ben)
      • Benchmarking (Manfred, Michele)
      • Batch systems monitoring (Andrew, Andreas Petzold)
      • Bit preservation (German)
      • Monitoring tools (Cary)
      • Potential new group on network function virtualisation (Shawn)
    • 19:10 19:20
      Technical services 10m
      • Web site
      • Mailing lists
      • Wikis
      • AFS area
      • DNS services
    • 19:20 19:30
      Any other business 10m
    • 19:30 20:00
      Restricted part (open to electors only)
      • 19:30
        Co-chair election 30m