Extraordinary PTB Meeting

Wednesday 4 Aug 2010, 10:00 → 11:00 Europe/Zurich

CERN

Extraordinary PTB meeting

Duration: 10-11, WEdnesday 4 August

 

Calling details:  skype test conferencing service (call mailmagnes in skype)

Screensharing: https://my.dimdim.com/arc-emi  (12345)

 

Proposed agenda:
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working on the remaining technical objectives of the DNA1.3.1

Document The DNA1.3.1 as it was modified during the meeting

Extraordinary PTB 4/08/2010 10:00-12:42 Present: Patrick (left 11:30), Massimo (left 11:30), Morris, Laurence, Balazs (notes) Not present: John It was a working session where the remaining, mostly infrastructure area objectives were clarified and approved. The EMI Components table and the Objectives table of the DNA1.3.1 document were modified on-line. During the working session important decisions and ACTIONS were made, those are summarized below: Decisions --------- * Creation of the accounting task force. * Creation of the service monitoring & instrumentation (SMI) task force * Approval of EMI Registry product team. * Approval of the EMI messaging PT. Leader: Lionel Cons, CERN * Creation of the configuration task force. as a reminder, the PTB previously agreed to create a virtualization and a cloud task force as well. ACTIONS ------- * Morris to start the process of "populating" the accounting task force with real people and finding a leader * Morris to start the process of "populating" the service monitoring and instrumentation task force with real people and finding a leader * Morris to start the process of "populating" the service registry PT with real people and finding a leader * Balazs: add the new PTs to the EMI PT wiki page, update the DNA1.3.1 accordingly. * Morris to start the process of "populating" the configuration task force with real people and finding a leader At the end of the meeting Laurence, Morris and Balazs checked the meeting notes from yesterday.