(1) 
Participants
+ Morris (chair)
+ Weizhong  
+ Farid 
+ Jedrzej
+ Peter Stefan
+ Shahbaz


Interest:
+ Nikhef group
+ Owen (Desy)




Apologies:
+ Eric Yen
+ Piotr Bala


UoOslo
+ Weizhong in addition to Aleksandr and Jon






(2)
Agenda


(a)
Debrief Last NA3 TelCon

Debrief Actions


Assume that everybody understands NA3

Contacts
+ exploitation, sustainability
+ gLite 





(b)
Clarify AH Meeting participation


# Who is coming to all Hands
+ Jedrek is not coming
+ Farid only there at the last day (CB Meeting)
+ Peter Stefan (only Monday) - Ivan will be at the CB meeting
+ Shahbaz
+ Weizhong (in China, visa issues), concentrate NA3.3


# Exploitation session?
+ Farid would be not there
+ Piotr might be there
+ Morris will be there
+ Peter Stefan be there
+ we need to clarify that someone from gLite will be there

TODO(MORRIS): DIANA and/or Mirco could join this session

TODO(MORRIS): Oxana, Alberto 


Oganization of the session
+ similiar like last AHM
+ a few slides focussing on reviewer comments (review)
+ deliverable
+ summarize the key ideas (Peter)
+ 10 minutes on NA3 SD activities (redhat et al.)
+ Debrief a little 
+ EMI Sustainability EGI-TF (5-10) 
+ action plan (names)




# Cloud work (tuesday)
+ Björn will come too
+ Shahbaz will be there
+ Eric will be there
+ probably not NIKHEF
+ Owen not part of EMI anymore (volunteery in calls though)

Organization of the session
+ state of the work based on EGI-TF
+ priorities
+ focus 
+ cloud strategy - invite people, area feedback

TODO (Shahbaz): contact area leaders for cloud session




(c)
Progress check in NA3.2

# one slide of current work
+ lack of overview

TODO (Peter): one ppt slide about current working threads

# license issues
+ gSOAP issues?
+ free to re-use it
+ a lot of EMI components (gSOAP)


# further plans - dedicated  calls and telcons
+ next week - discussion slide, action items, etc.
+ dedicated calls after the AHM

# old NA2 mailing list - no
+ old mailing list of people?
+ no old seperate mailing list on this

# task leader views
+ a bit progress made
+ survey results
+ not expecting much activities
+ additional push forward needed

TODO(ALL in NA3.2): Check old deliverable - review for next telcon, reviewer recommendations




(d)
Progress check in NA3.3 

# task leaders (de-facto)

# one slide of current cloud work

TODO ( Shahbaz): one slide 

# further plans - dedicated cloud calls and telcons
+ Next week we present the cloud slide, extract action items
+ discuss briefly the challenges, ...

# infrastructure area - cloud transition (Laurence, Alberto)
+ JRA1 implement
+ NA3 
+ task foce itself should stop

TODO (Morris): Laurence and Alberto, Shahbaz, Eric, - discuss via e-mail what the situation

# mailing list transformation to NA3 - jra1-virt-cloud
+ all the people should be transferred 
+ who is really working and who really is authorized to give us requirements
+ remove noise


Standardization Task
+ EGI Deliverable readjustment
+ matrix EMI components and standards compared to others components (IGE)
+ Include weizhong in the discussions in addition to Aleksandr

Next OGF (rough planning)
12th - 14th March
OGF34



(e)
Next steps and phone conference slots (potentially per NA3 tasks)

Thursday 11:00 regular NA3 Telcon


(f)
AOB

Shahbaz: Standard location, indico - handling  - links to the minutes in indico at:
https://twiki.cern.ch/twiki/bin/view/EMI/EMINA3TASK1SUBTASK3