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ISSeG Face-to-face meetings

→ Europe/Zurich
CERN

CERN
David Myers, Denise Heagerty (CERN)
Description
Conf room B513/R-070 booked for Tuesday 16/10 from 9:30-18:00 and conf room B600/R-017 for Wednesday 17/10 whole day.
  • Tuesday 16 October
    • PB Meeting
      • 09:00
        Coffee in R2
      • 1
        Approval of the agenda
      • 2
        PB actions review
        PB actions list
      • 3
        Project status
      • 4
        Financial Status & more
        Slides
      • 5
        Past events
        • a) CHEP, GridKa, IFIP, EGEE'07
      • 6
        Future events
        ISSeG Events page
      • 7
        Status of work outsourced to Capgemini (including CD5)
        • a) CD5: List of recommendations for addressing the threats for different categories of sites
          CD5
      • 8
        WP5 Deliverables
        • a) D5.4: Guidelines for confidentiality vs dissemination of site security information
          D5.4
        • b) D5.7: Report on raising public participation and awareness
          D5.7
      • 9
        End of project scheduling
      • 10
        Next PB meetings
      • 11
        AoB
    • 12:00
      Lunch
    • Brainstorming meeting part 1
      • 12
        D3.3 Final report on Recommendations for ISS generalisation
        • a) Agree structure and content of the document
          D3.3 ToC
        • b) Timeline for future D3.3 nuggets (for the website)
      • 15:00
        coffee break
      • 13
        Website
        • a) Database structure proposed by Lionel
          LC's email
        • b) Website technology evaluations (by STFC)
        • c) Sustainability & maintenance
        • d) Timeline for website content (recommendations, training, ...)
        • e) Integrating WP4 notes document
          WP4 notes document
        • f) Change control mechanisms
          Sharepoint test site
  • Wednesday 17 October
    • Brainstorming meeting part 2
      • 14
        Further WP3 & WP4 discussion
        • a) Website technology (with a CERN web expert present)
      • 10:30
        coffee break
      • 15
        Further WP3 & WP4 discussion
    • 12:30
      Lunch
    • TB meeting
      • 16
        Approval of previous TB minutes
        Minutes
      • 17
        Action list review
        Action list
      • 18
        Review of Sucess Criteria
        Success Criteria
      • 19
        2007 Milestone review
        Calendar
        • a) D4.4 CHEP Exec Summary: v1.0 due 08/10, comments due 18/10 (post to EU by 06/12/07)
        • b) D3.2 Methodology for new sites (based on CD4) v1.0 due 24/10, comments due 01/11 (post to EU by 06/12/07)
        • c) D2.2 Community requirements v3.0 due 26/10 (post to EU by 02/11/07)
        • d) D5.4 Guidelines on confidentiality v1.0 due 30/10, comments due 06/11 (post to EU by 30/04/07)
        • e) D1.1.4 CERN deployment report v1.0 due 31/10, comments due 07/11 (post to EU by 09/01/08)
        • f) D3.3 Recommendations v1.0 due 27/11, comments due 03/12 (post to EU by 30/03/08)
        • g) D1.2.4 FZK deployment ToC due 04/12, comments due 11/12 (post to EU by 06/03/07)
        • h) D2.3r Comparative audit v3 due 05/12 (post to EU by 06/12/07)
      • 20
        2008 Milestones
        • a) D4.6 Training Plan ToC due 11/01, comments due 18/01 (post to EU by 04/04/07)
        • b) D4.7 Website ToC/Structure due 11/01, comments due 18/01 (release 31/03/07 and notify EU)
        • c) D1.2.4 FZK deployment v1 due 31/01, comments due 07/02 (post to EU by 06/03/07)
        • d) D5.5 & D5.6 Final Progress Reports ToCs due 11/02, comments due 18/02 (post to EU by 30/04/07)
        • e) D4.5 Events Exec Summary v1 due 20/02, comments due 27/02 (post to EU by 30/04/07)
        • f) D5.7 Raising Public Participation v1 due 25/02, comments due 03/03 (post to EU by 30/04/07)
        • g) D5.4 Confidentiality vs Dissemination v2 due 17/03, comments due 26/03 (post to EU by 04/04/07)
      • 21
        Next meetings
        • a) 25 October TB meeting (needed?)
        • b) 15 November TB meeting
      • 22
        AoB
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