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    Meeting of the TT Network Board and Steering Committee

    Wednesday, 24 June 2009 - 09:00
    CERN (60/6-002)

            : Sessions
        /     : Talks
            : Breaks
    24 Jun 2009
    AM
    09:00 Approval of the agenda  
    09:05 Approval of summary of conclusions of last meeting  
    Draft summary record
    09:10 Follow-up from last meeting  
    09:20 News, including presentation of JSI, a new TT Node candidate  
    Slides
    09:40 WP1: Report on the IP charter strategy and content, and work plan for the next 6 months, discussions - Prof. Massimo Caccia (INFN)  
    10:20 WP2: Status of the Web site and work plan for the next 6 months, discussions - Sylviane Zaninotti (CEA)  
    11:00 WP3: Conclusions of the preliminary analysis and impact on indicators, work plan for the next 6 months, discussions - Dr Marcel Soberman (IN2P3)  
    Slides
    11:40 WP4: Outcome of the brainstorming sessions, discussions, work plan for the next 12 months, discussions - Jean-Marie Le Goff (CERN)  
    PM
    12:30 --- Lunch break ---
    13:30 Discussions and approval of the overall TT Network programme of work  
    document
    14:30 WP5: Project management