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WLCG Management Board #301 (ZOOM-ONLY meeting)

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513/R-068 (CERN)

513/R-068

CERN

19
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Simone Campana (CERN)
Description

16:00 CERN/10:00 EDT/09:00 CDT

URL for the ZOOM call: https://cern.zoom.us/j/65570204018  (the passcode has been distributed by email)

To join by phone (see the dedicated support page):
1) dial your local ZOOM number (e.g. +41432107108) then enter the MB meeting ID  655 7020 4018 then #
2) mute your phone (there is no auto-mute facility)
Note: calls are charged to the caller (there is no callback facility)

Email Distribution List: worldwide-lcg-management-board@cern.ch
Email List Archive: worldwide-lcg-management-board (requires CERN authentication)
Minutes: Management Board Meeting Minutes
Action List: MbActionList
See also the: WLCG Document Repository,  WLCG Web Site

    • 16:00 → 16:05
      Minutes and Matters Arising 5m
      Minutes
    • 16:05 → 16:10
      Action List Review 5m
      Action List
    • 16:10 → 16:20
      WLCG Service Report 10m
      Speakers: Katarzyna Maria Dziedziniewicz-Wojcik (CERN), Maarten Litmaath (CERN)
      WLCG-svc-report-18Oct2022-v1.0.pdf
      WLCG-svc-report-18Oct2022-v1.0.pptx
    • 16:20 → 16:30
      SW Liaison Conclusions 10m
      Speaker: Simone Campana (CERN)

      Simone had some discussion with various people who provided follow-up thoughts about the SW liaisons discussion. Simone proposes the following as a way forward: Liz and Graeme continue in their role as SW liaisons until 1st of September 2023 (rather than end of 2023 as initially proposed) after which one of them will step down and the other will continue for an extra year. A new SW liaison will be appointed for a 2-year period, starting on September 1st 2023. Because of people’s limited availability during the summer, we should open the call early in June. This should ensure continuity but also give the opportunity to the new liaison to contribute to the September 2023 LHCC process, introducing staggered appointments and a longer mandate than the initially foreseen one year. Simone will also follow up with Graeme and Liz and discuss how to improve the liaison process between the experiments and the SW communities, based on the input he gathered. 

    • 16:30 → 16:45
      Group of interest on flat budget model 15m
      Speaker: Simone Campana (CERN)

      The following colleagues gave their availability: 

       

      Dave Mason (FNAL)

      Andre Melo (Vanderbilt)

      Daniele Cesini (CNAF)

      Bernd Panzer (CERN) 

      Alessandro Di Girolamo (CERN) 

      Shawn McKee (Michigan)

      David Britton (Glasgow) 

      Alastair Dewhurst (RAL) 

      Christopher Hollowell (BNL)

      Shigeki Misawa (BNL)

      Zaytsev, Alexandr (BNL)

      Pepe Flix (PIC)

      Reda Tafirout (TRIUMF)

      James Letts (UCSD)

      Benoit Delaunay (IN2P3)

      Magchiel Bijsterbosch (NLT1)

       

       

       

    • 16:45 → 16:50
      AOB 5m
      • Next MB Meeting: Tuesday 15 November 2022 1m
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