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

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