NA4 Steering Committee Meeting

Thursday 10 Jul 2008, 14:30 → 16:00 Europe/Zurich

CERN Phone Conference

Cal Loomis (CNRS/LAL)

CERN Phone Conference. Call the number below and ask for the conference organized by Mr. Floros. Title: NA4 Steering Committee Name: Vangelis Floros Phone: +41 22 767 7000

Minutes 20080710-na4sc-minutes-v5.doc 20080710-na4sc-minutes-v5.pdf

14:30 → 14:45 Previous Minutes and Actions

Correction and approval of previous minutes and review of open actions

document 20080623-na4sc-minutes-v1.doc 20080623-na4sc-minutes-v1.pdf

14:45 → 15:00 EGI status

EGI workshop was organized in CERN the previous week (Monday 30 June). Patricia was there to give the talk on behalf of NA4. The EGI_DS blueprint has been sent to NGIs to comment it until 20 July. Diana Cresti has requested to follow some of the SC phone calls in order to get e better view of the application activities within EGEE.

document EGI_DS_D4.4_EGI_Blueprint_(v1.2_dc).pdf

Excel spreadsheet user-support-tasks-EGEE-EGI-v3-UsrReq.xls

15:00 → 15:15 EGEE-II Final Review

Feedback from the EGEE-II final review

document FinalReview_EGEE-II_Q&A_notes.pdf

15:15 → 15:35 Status of Deliverables

Discussion on deliverables D4.1 and D4.2

15:35 → 15:50 4th User Forum update

The date and venue has been finalized. It will be Catania, Italy on 2-6 March 2009. The preparations for the Programme Committees setup will start in the coming weeks. CfA will is planned to be released middle of October, right after the conference.

15:50 → 16:00 AOB