Meeting of the TT Network Board and Steering Committee

Wednesday 24 Jun 2009, 09:00 → 16:00 Europe/Zurich

60/6-002 (CERN)

Jean-Marie Le Goff (CERN, TT Network Coordinator)

1-year review meeting Discussions and approval of the overall programme of work for 2009-2010

Draft summary record TTN_24_June_09_draft_summary_of_conclusions.pdf

09:00 → 09:05 Approval of the agenda

09:05 → 09:10 Approval of summary of conclusions of last meeting

Draft summary record TTN_December_08_draft_summary_of_conclusions.pdf

09:10 → 09:20 Follow-up from last meeting

09:20 → 09:40 News, including presentation of JSI, a new TT Node candidate

Slides Stres.cern.tt.presentation-1.pdf

09:40 → 10:20 WP1: Report on the IP charter strategy and content, and work plan for the next 6 months, discussions

Speaker: Prof. Massimo Caccia (INFN)

10:20 → 11:00 WP2: Status of the Web site and work plan for the next 6 months, discussions

Speaker: Sylviane Zaninotti (CEA)

11:00 → 11:40 WP3: Conclusions of the preliminary analysis and impact on indicators, work plan for the next 6 months, discussions

Speaker: Dr Marcel Soberman (IN2P3)

Slides TTN_–_WP3_-Report_CERN_meeting_June-24-2009.pdf TTN_–_WP3_-Report_CERN_meeting_June-24-2009.ppt

11:40 → 12:30 WP4: Outcome of the brainstorming sessions, discussions, work plan for the next 12 months, discussions

Speaker: Jean-Marie Le Goff (CERN)

12:30 → 13:30 Lunch break

13:30 → 14:30 Discussions and approval of the overall TT Network programme of work

document MPGD-based_pilot_planUpdt1.xls

14:30 → 16:00 WP5: Project management