PTB Meeting

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Teleconference

Teleconference

Description
PTB meeting, 14:00-16:00, 24 May, 2011 Calling details: skype test conferencing service in Lund Proposed agenda: ---------------- - PTB approval of the EMI component table (DNA1.3.2) including new classification of EMI software stack and changes in the product teams. - Last minute adjustments for objective due dates (defined in DNA1.3.2) - quick check of the area workplans
document
PTB meeting, 14:00-15:35, 24 May, 2011

Calling details:  skype test conferencing service in Lund 

Present:  Marco, Patrick, John, Morris, Laurence, Balazs (notes), Jedrzej Rybicki (observer)

I) After a couple of smaller modifications directly applied to the DNA1.3.2 the PTB unanumously approved the 

a) EMI product list
b) changes to Product Teams (names, product grouping and assignments)
c) high level objectives

as recorded in the attached DNA1.3.2 v0.7_PTB

II)  some discussion about the area workplans, EMI-2 release preparation schedule

III) quick overview of next week EMI all-hands

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