LCG Management Board (F2F)

Tuesday 20 Mar 2012, 16:00 → 18:10 Europe/Zurich

31/S-023 (CERN)

Ian Bird (CERN)

16:00 CERN/10:00 EDT/09:00 CDT

Phone access code: 0116000
[Leader code: 0120101]

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See also the: Management Board Wiki

16:00 → 16:05 Minutes and Matters Arising

MB Minutes http://cern.ch/wlcg-docs/Boards/MB/Minutes

16:05 → 16:10 Action List Review

2012 Resource Installation Status: https://twiki.cern.ch/twiki/bin/view/LCG/MbStatusResources2012 (deadline for updates: 14 Apr 2012)

MB Action List https://twiki.cern.ch/twiki/bin/view/LCG/MbActionList

16:10 → 16:20 WLCG Service Report

Speaker: Massimo Lamanna (CERN)

Slides 20120320-wlcg-servicereport.pdf 20120320-wlcg-servicereport.ppt

16:20 → 16:30 SAM Experiment Availability Reports: site name and topology changes

- including status of SAM decomissioning

Speaker: Wojciech Lapka (CERN)

Slides WL_ExperimentAvailability.pdf WL_ExperimentAvailability.pptx

16:30 → 16:50 Normalisation of Experiment critical services data

Speaker: Dr Maria Girone (CERN)

Slides WLCG_criticality-MB.pdf WLCG_criticality-MB.pptx

16:50 → 17:00 Computer Security Risks Analysis document

Speaker: Mr Romain Wartel (CERN)

document http://cern.ch/wlcg-docs/Boards/MB/WLCG_Risk_Assessment.pdf

Slides WLCG_risk_analysis_MB.pdf

17:00 → 17:10 Feasibility Study of a common analysis framework for ATLAS and CMS

Speaker: Dr Maria Girone (CERN)

Slides common-analysis-MB.pdf common-analysis-MB.pptx

17:10 → 17:20 Process for accepting new Tier-1 sites

Speaker: Ian Bird (CERN)

document NewTier1-process-v0.2.docx NewTier1-process-v0.2.pdf

Slides MB-NewTier1s-200312.pdf MB-NewTier1s-200312.pptx

17:20 → 17:30 Report from meetings: Overview Board and LHCC Referees

OB Meeting: http://indico.cern.ch/conferenceDisplay.py?confId=177971 Referees Meeting: http://indico.cern.ch/conferenceDisplay.py?confId=178949

Speaker: Ian Bird (CERN)

Slides OB-items.pdf OB-items.pptx

17:30 → 17:40 Agree day/time format for future GDB and MB meetings

Speaker: Ian Bird (CERN)

Slides GDB-MB-Schedule.pdf GDB-MB-Schedule.pptx

17:40 → 17:45 AOB