WLCG Collaboration Board Meeting

Wednesday May 15, 2024, 3:00 PM → 5:30 PM Europe/London

Seminar Room 1 (DESY)

Roger Jones (Lancaster University (GB))

Minutes (approved) [PDF]

4:00 PM → 4:05 PM Welcome and introduction

Speaker: Roger Jones (Lancaster University (GB))

4:05 PM → 4:30 PM Status of WLCG

Matters relevant to the Collaboration Board
* Proposed technical organisation

Speaker: Simone Campana (CERN)

4:30 PM → 5:20 PM WLCG Memorandum of Understanding: Update of Annexes

Conveners: Roger Jones (Lancaster University (GB)), Simone Campana (CERN)

Current MoU

First attempt at Annex 5

Proposal for Annex 9

Proposals for updates of Annexes except for Annex 5 and Annex 9

4:30 PM Approval of Annexes 1, 2, 3

4:35 PM Annexes 4 and 6

4:40 PM Annexes 7, 8, 10, 11

4:45 PM Proposals on Annex 5

5:05 PM Annex 9

5:15 PM Next steps

5:20 PM → 5:30 PM Any other business

• CB chair election process
• Next meeting: hybrid at the occasion of CHEP2024?