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lund.room.1 (Teleconference)
lund.room.1
Teleconference
Description
PTB meeting, 14:00-17:00, 13 March 2012
Calling details: skype conference call with lund.room.1
Proposed agenda:
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All objectives: new, old, all areas
The "big" meeting to decide about Y3 priorities based on the previously defined objective list.
PTB meeting 13/03/2012 14:07 - 16:50 , on skype
Present: John, Patrick, Balazs, Jon, Cristina, Laurence, Marco (joined one hour later)
We started with the security area objectives, taken from the xls. Relevance (is this still an objective for year 3) priority and due date were decided for each of the objectives.
One objective, the "X17 Migration to the EMI_authlib" required PTB vote to set the priority. The votes were as Balazs 5, Marco 5, Patrick 3, Jonh 4, Laurence 4, Cristina forgot to vote
After the security objectives the PTB moved on to the Infrastructure ones.
All decisions are in the attached file.
Next meetings
- Wednesday 10-12 for compute
Present: John, Patrick, Balazs, Jon, Cristina, Laurence, Marco (joined one hour later)
We started with the security area objectives, taken from the xls. Relevance (is this still an objective for year 3) priority and due date were decided for each of the objectives.
One objective, the "X17 Migration to the EMI_authlib" required PTB vote to set the priority. The votes were as Balazs 5, Marco 5, Patrick 3, Jonh 4, Laurence 4, Cristina forgot to vote
After the security objectives the PTB moved on to the Infrastructure ones.
All decisions are in the attached file.
Next meetings
- Wednesday 10-12 for compute
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