LCG Management Board (Phone)

Tuesday 14 Feb 2012, 16:00 → 18:10 Europe/Zurich

Phone (CERN)

Ian Bird (CERN)

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

Phone access code: 0116000
[Leader code: 0120101]

Mute/unmute your phone dialing # # 1

Telephone conference:
a. Dial +41227676000 and enter access code 0116000 followed by # , or
b. To have the system call you, click here: https://audioconf.cern.ch/call/0116000

Email Distribution List: worldwide-lcg-management-board@cern.ch
Email List Archive: worldwide-lcg-management-board (requires NICE authentication)

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

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

16:10 → 16:20 WLCG Service Report

Speaker: Dr Jamie Shiers (CERN)

Slides 20120214-wlcg-servicereport.pdf 20120214-wlcg-servicereport.ppt

16:20 → 16:30 Change of policy on re-computation of availabilities

New policy proposal: https://tomtools.cern.ch/confluence/display/SAM/Availability+Re-computation+Policy+(New) Current policy: https://tomtools.cern.ch/confluence/display/SAMDOC/Availability+Re-computation+Policy

Speaker: Ian Bird (CERN)

Slides Avail-recomp-MB140212.pdf Avail-recomp-MB140212.pptx

16:30 → 16:40 2012 pledge installation status

Installation Summary: https://twiki.cern.ch/twiki/bin/view/LCG/MbStatusResources2012 The contents of this wiki will be used as input to the RRB - please keep it updated.

Speaker: Tier-1 and Tier-0 site representatives

16:40 → 16:50 Proposal for collecting installed capacities

Speaker: Ian Bird (CERN)

Slides capacities.pdf capacities.pptx

16:50 → 17:10 Follow up on TEG reports

Speaker: Ian Bird (CERN)

Slides TEG-NextSteps-MB.pdf TEG-NextSteps-MB.pptx

17:10 → 17:20 Evolution of the GDB and other meetings

Speaker: Ian Bird (CERN)

Slides GDB-Structure.pdf GDB-Structure.pptx

17:20 → 17:25 AOB