PTB Meeting

Europe/Zurich
lund.room.1 (Teleconference)

lund.room.1

Teleconference

Description
PTB meeting, 10-12:00, 25 September 2012 Calling details: skype excused: Patrick Proposed agenda: ---------------- 0) Follow up on Actions, Release updates i) security area report by the area leader: -- area leader's proposal on howto "focus on security", review recommendation from Brussels -- latest view on EMI security architecture -- progress on the top development tasks (STS, CANL, so on) -- missed milestone: what is happening, what is next? -- issues, problems ii) development tasks after the code freeze iii) all-hands sessions iv) aob
PTB meeting, 10:09 - 10:49, 25 September 2012, on skype

Present: Balazs, John, Marco, Larence, Patrick (chat only)

Excused: Jon, Cristina



0) Follow up on Actions

- area leaders:  come with tasks (from the dev tracker) that are planned to be continued after the code freeze and NOT planned as EMI 3 release.

OPEN

- area leaders to send session proposal for F2F meetings at the Budapest all-hands. deadline: next week Monday

done, CLOSED

- area leaders: check lower priority tasks in the tracker and indicate if something to be closed down.

OPEN


i) security area report by the area leader:
-- area leader's proposal on howto "focus on security"

area leader can not answer this item now. He says security PTs don't have any extra efforts to move around.

John thinks that this request was not communicated clearly on time nevertheless  he will run one more iteration within the security area and may come with an answer later.

-- latest view on EMI security architecture

Waiting for Alberto's template.

-- progress on the top development tasks (STS, CANL, so on)

some PTs did not reply, John is not going to chase them. The others report that tasks on track.

-- issues, problems

XACML profile needs actions from EMI-ES

ii) development tasks after the code freeze

postponed for the next meeting.

iii) all-hands sessions

here is the discussed and agreed consolidated list:

Tuesday afternoon/Wednesday
---------------------------

* STS Client development. chair: Henri Mikkonen, 2h

* CANl adoption/migration. chair: Zdenek, 2 h
should not clash with Data, compute

* Argus future plans and UNICORE. chair: Mischa, 2 h

* EMIR Rollout Status and Plans. chair: Laurence, 1 h

* Accounting System status update. chair: John Gordon, 1 h
should cover data accounting as well.

* Data session. chair: Patrick, 2 hours
this covers federated storage, storage messaging, emi delegation

* standard conformance tests and test suits. chair: Jon and Balazs, 1 h

* EMI architecture and roadmap document. chair: Balazs, 1 h, participants: PTB members + Morris.

should not overlap with any JRA1
* EMI-ES interop testing, chair: Marco, 2 hours

* Product releases and build after the ETICS era. chair: SA1/SA2, 2 hours
this one should not overlap with any of the above sessions.


iv) aob

------------

next meeting: PTB 9th October.


ACTIONS:
-------

- Balazs: Investigate with cern data whether they want to do the CANL or not.

- area leaders:  come with tasks (from the dev tracker) that are planned to be continued after the code freeze and NOT planned as EMI 3 release.

- area leaders: check lower priority tasks in the tracker and indicate if something to be closed down.
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