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WLCG Collaboration Board Meeting

Tuesday Nov 8, 2022, 3:20 PM → 5:20 PM Europe/London

Private Dining Room (Lancaster University)

Private Dining Room

Lancaster University

Roger Jones (Lancaster University (GB))

- 3:20 PM → 3:25 PM
  
  Welcome 5m
  
  Speaker: Roger Jones (Lancaster University (GB))
- 3:25 PM → 5:05 PM
  WLCG Memorandum of Understanding: Update of Annexes
  
  Convener: Roger Jones (Lancaster University (GB))
  - 3:25 PM
    
    Introduction 5m
    
    Speaker: Simone Campana (CERN)
  - 3:30 PM
    
    Procedure and the role of the CB 5m
    
    Speaker: Roger Jones (Lancaster University (GB))
    
    WLCGMoUAnnexes.pdf
    
    WLCGMoUAnnexes.pptx
  - 3:35 PM
    
    Formal considerations 5m
    
    Speaker: Helge Meinhard (CERN)
    
    2022-11-08-WLCGworkshopLancaster-MoUupdatesFormalConsiderations.pdf
  - 3:40 PM
    
    Walkthrough of proposed changes with discussion 1h 15m
    
    Speakers: Roger Jones (Lancaster University (GB)), Simone Campana (CERN)
    
    MoU Annexes with change proposals and comments
  - 4:55 PM
    
    Summary, next steps 10m
    
    Speakers: Simone Campana (CERN), Roger Jones (Lancaster University (GB))
- 5:05 PM → 5:15 PM
  
  Any other business 10m