PTB Meeting

Thursday 2 Feb 2012, 10:00 → 13:00 Europe/Zurich

lund.room.1 (Teleconference)

PTB meeting, 10:00-13:00, 2nd February 2012 Calling details: skype conference call with lund.room.1 Proposed agenda: ---------------- i) Status of Year 2 requirements https://savannah.cern.ch/task/?group=emi-req ii) aob

PTB meeting, 2/2/2012 10:00-11:40

Present: Patrick, Jon, Cristina, Laurence, Marco, John, Balazs (notes)


i) Status of Year 2 requirements

The PTB went through the existing requirement tickets, one by one, and updated the status. Everything is recorded in the tickets in:

https://savannah.cern.ch/task/?group=emi-req


There are many non-recorded requirements hanging around in emails, meeting notes, people's mind, GGUS tickets, so on. These must be entered into the dev tracker by the end of next week. Balazs will add his "list" first, then send out a mail asking others to continue.


ii) aob

- STS: John posted a "STS positioning" text, to be forwarded to PEB

- tech document PTB approvals: please vote on the circulated documents.

- next PTB meeting: 14 and 16 FEbruary