WLCG Management Board (Vidyo meeting)

Tuesday 15 Jul 2014, 16:00 → 18:00 Europe/Zurich

28/R-015 (CERN)

Ian Bird (CERN)

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

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Email Distribution List: worldwide-lcg-management-board@cern.ch
Email List Archive: worldwide-lcg-management-board (requires CERN authentication)
Minutes: Management Board Meeting Minutes
See also the: WLCG Document Repository,  WLCG Web Site

Minutes MB-Minutes-15072014.pdf

1 Minutes and Matters Arising

MB Minutes http://cern.ch/wlcg-docsBoards/MB/minutes

2 Action List Review

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

3 WLCG Service Report

Speaker: Dr Andrea Sciaba (CERN)

Slides WLCG-140715.pdf WLCG-140715.pptx

4 Draft EC project proposals for H2020

Overview of two H2020 proposals triggered by the EU-T0 initiative, to discuss potential relevance to and engagement of the WLCG community.

Speaker: Ian Bird (CERN)

5 Prioritisation of work topics

Areas where coordinated effort and/or long term planning is required

Speaker: Ian Bird (CERN)

Slides WorkTopics-MB-150714.pdf WorkTopics-MB-150714.pptx

6 Coordinated procurement

Preparation for a discussion in September

Speaker: Ian Bird (CERN)

Slides Procurement-MB-150714.pdf Procurement-MB-150714.pptx

7 AOB