WLCG Collaboration Board Meeting

Wednesday 15 May 2024, 15:00 → 17:30 Europe/London

Seminar Room 1 (DESY)

Seminar Room 1

DESY

Roger Jones (Lancaster University (GB))

61551274944

Helge Meinhard

- 16:00 → 16:05
  
  Welcome and introduction 5m
  
  Speaker: Roger Jones (Lancaster University (GB))
- 16:05 → 16:30
  
  Status of WLCG 25m
  
  Matters relevant to the Collaboration Board
  * Proposed technical organisation
  
  Speaker: Simone Campana (CERN)
- 16:30 → 17:20
  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
  - 16:30
    
    Approval of Annexes 1, 2, 3 5m
  - 16:35
    
    Annexes 4 and 6 5m
  - 16:40
    
    Annexes 7, 8, 10, 11 5m
  - 16:45
    
    Proposals on Annex 5 20m
  - 17:05
    
    Annex 9 10m
  - 17:15
    
    Next steps 5m
- 17:20 → 17:30
  Any other business 10m
  - CB chair election process
  - Next meeting: hybrid at the occasion of CHEP2024?