BG PMB 29Jul08

Tuesday 29 Jul 2008, 08:00 → 18:00 Europe/Zurich

1/1-025 (CERN)

PMB meeting minutes (29.07.2008) Present: Mario, Robert, Florida, Bartek, Yury, Olgerts, Katrina, Linas Deliverables: * DNA1.1 - gender action plan etc ** Final version sent to list by Ake and that should be ready for submission * DNA1.2 - quarterly report ** Still missing NA4 and SA3 !!! ** NA4 will send in today, Mario will call Hardi with regard to SA3 * DNA3.1 - applications ** Noone has been able to read it and Algimantas and Hardi missing from meeting. ** Mario tries to read through it * DSA1.1 - Belarus CA ** New version will be sent out today based on comments received from Bartek AoB: * Tycoon part to be dropped and instead Maui+torque solution implemented. The PM-s allocated for Tycoon should be reassigned to work on the torque+maui to document how this can be used to reach the SLA solution. * Inger - please send out final version of consortium agreement.