Welcome, Introduction & Apologies

• Tony Cass (CERN)
• Catherine Jones (STFC UKRI)

Catherine would like to record this meeting to ease the note-taking process. Any objections? We have an email list for panel members + Catherine: <a href=mailto:STFC-DI-Review@cern.ch>STFC-DI-Review@cern.ch</a>.

Purpose of the Review

• Andrzej Sawko (STFC UKRI)

Conflicts of Interest

• Catherine Jones (STFC UKRI)

ToR Discussion

• Tony Cass (CERN)

<ul> <li>Are these clear? <li>Is anything in scope that we don't think should be? <li>Are there additional points we thing should be in scope? </ul>

Review of paperwork provided

• Tony Cass (CERN)

And identification of areas for further clarification See the attached presentation. Who has reviewed the documents? At all or in depth?

Panel meeting agenda/process

• Tony Cass (CERN)

<ol> <li>And decide who from the stakeholder groups should be interviewed.Catherine has suggested <ul> <li>Tom Griffin (Director of Scientific Computing Dept): as chair of STFC’s IT Committee; this has strategic oversight of IT within STFC <li>Nigel Townley (UKRI’s CTO) as leader if UKRI’s DDAT which provides corporate UKRI IT and overarching strategy. <li>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. </ul> <li>Interactions with DL staff <li>John Ginever would like to have a discussion with Tony Cass before the December 5th meeting. Are we happy with this? <li>Catherine will propose dates in the weeks of January 9^th, 16^th & 23^rd for a follow-up Zoom meeting. </ol>

AOB