PTB Meeting

Tuesday 6 Sept 2011, 10:00 → 12:00 Europe/Zurich

Teleconference

PTB meeting, 10:00-12:00, 6 September, 2011 Calling details: lund.room.1 conferencing service Proposed agenda: ---------------- - News, Review Recommendations, Dow amendment - Release plan: quick overview and approval (Cristina) - Task Forces -- EMI task forces -- External task forces (WLCG, EGI) - Requirements - Development tracking (dev tracker): -- Objectives status -- Development tasks status - aob -- tech area web articles -- preferred PTB meeting time slot

document Release_updates_PTB_report_06_09_2011.pdf

PTB meeting, 10:00-10:42:, 6 September 2011

Calling details:  skype test conferencing service in Lund

Present:  Jon, Balazs, Cristina, Morris

Excused: John, Marco

no-show up: Patrick (indicated possible problems), Laurence


The meeting started 10:15 without any area leaders present.


0) Follow up

Approval of the meeting notes from the previous PTB meeting (Tuesday 19 July 2011): postponed

Actions: checked, updated open ones carried over and recorded below

1) News, Review Recommendations, Dow amendment

-Dow amendment: not discussed, waiting for the final Dow draft

-VOMS PT has a new leader

2) Release plan: quick overview and approval (Cristina)

The following products will have minor updates: ARGUS, DPM, LFC, UNICORE

PTB endorsed the planned minor releases.


3) Task Forces


3a) EMI task forces

overview and updates on the EMI TFs: postponed


3b) External task forces/Working Groups (EGI, WLCG)

appointing EMI members for the external groups: postponed

The following groups need to be filled with EMI representatives:

- EGI Federated Virtualisation

- EGI Accounting

- WLCG Data Management

- WLCG Storage Management

- WLCG Workload management

- WLCG Databases

- WLCG Security Model

- WLCG Operations Consideration


4) Requirements

postponed. see action below


5) Development tracking (dev tracker):

 -- Objectives status
 -- Development tasks status

Jon and Balazs is progressing with populating the dev tracker. more info on the next meeting

6) aob

-- tech area web articles

postponed

-- preferred PTB meeting time slot

picked the Tuesday 10-12 time slot. This will be the time slot for the regular weekly PTB meetings.


ACTIONS
-------

- Cristina and Balazs: formulate the PTB's role in RfC and Release endorsement. Send outcome to SA2, Maria

- Morris to contact Iber Grid people and ask them to report the details of the SRM client problem to GGUS.


- area leaders to check and be able to report on the progress of EMI approved requirements:
https://savannah.cern.ch/task/?group=emi-req

- area leaders to check the new set of EGI requirements (not yet EMI accepted):

https://rt.egi.eu/guest/Ticket/Display.html?id=2278
https://rt.egi.eu/guest/Ticket/Display.html?id=2279
https://rt.egi.eu/guest/Ticket/Display.html?id=1673
https://rt.egi.eu/guest/Ticket/Display.html?id=1187
https://rt.egi.eu/guest/Ticket/Display.html?id=1388
https://rt.egi.eu/guest/Ticket/Display.html?id=1202
https://rt.egi.eu/guest/Ticket/Display.html?id=2280
https://rt.egi.eu/guest/Ticket/Display.html?id=1381
https://rt.egi.eu/guest/Ticket/Display.html?id=1674
https://rt.egi.eu/guest/Ticket/Display.html?id=1983
https://rt.egi.eu/guest/Ticket/Display.html?id=2731