DPHEP Collaboration Agreement - discussion on draft Room: 513/R-068 The draft produced by the CERN legal service is attached.

DASPOS / DPHEP7 workshop - schedule and agenda items Room: 513/R-068 Confirm for 21-22 March at CERN?

Research Data Alliance (RDA) working group on Data Preservation Room: 513/R-068

LEP data archive workshop - what could still be done and what would it require? Room: 513/R-068 The idea is to document the current situation, including resource requirements, for a decision on any concrete action.

Collaboration with others, e.g. SCIDIP-ES Room: 513/R-068

DPHEP and DCC Room: 513/R-068 Probably needs to be followed up through UK contacts (e.g. GridPP), as there is also activity on-going in STFC.

Future Conferences: iPRES, CHEP, PV, IEEE "Big Data", others... Room: 513/R-068

DPHEP Report to ICFA Room: 513/R-068 A written report will be provided by February 7th and a Panel Status Report will be given at the meeting at TRIUMF on February 21-22

Next meeting: tentative date March 5 (to avoid ICFA, RDA, DASPOS/DPHEP workshop etc.) Room: 513/R-068 If necessary, additional meetings to discuss the CA draft and/or the ICFA report could be scheduled.