WLCG Collaboration Board Meeting

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

Seminar Room 1 (DESY)

Roger Jones (Lancaster University (GB))

Minutes (approved) [PDF]

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?