Previous Minutes and Actions Correction and approval of previous minutes and review of open actions

Deliverables status and finalization Deliverable D4.1 is due to end of this month. Cluster workplans should be finalized by end of this week the latest in order to proceed with the editorial work. I remind you that the latest version of workplans is available from https://edms.cern.ch/document/925825/1 Policies and Procedures will be collected from the CERN twiki: https://twiki.cern.ch/twiki/bin/view/EGEE/Policies

EGEE08 Draft Program We should collect feedback for the PC meeting on Friday.

New RESPECT request We have received a new request for the RESPECT program from Roberto Pugliese regarding the Virtual Control Room (VCR) and Instrument Element (IE). Both have been developed in the context of GridCC and now they continue to evolve in DORII.

Mathworks integration status and next steps The MATLAB tutorial was successful with 15 participants attending it. It was an opportunity to see some technical details and potential weaknesses and we should provide feedback on this (Gergely has already volunteered to get involved with this more deeply).

EGEE Rehearsals and Review update

AOB