BG-II PMB 19Aug08

Tuesday 19 Aug 2008, 08:00 → 18:00 Europe/Zurich

1/1-025 (CERN)

PMB Minutes BalticGrid-II 19.08.2008, 10.00-10.40 CEST Attending: Ake (minutes), Florida, Yury, Linas Betenas, Hardi, Olgerts, Bartek, Mario, Robert, Katrina 1. NGI group @ BG-II Action: Update needed, send to PMB. Who is in the group? What is planned? Who: Algimantas When: 19.08.2008 Status 19.08.08: (unknown, Linas to check with Algimantas) 4. PM4 Deliverables 4.1 DNA2.2 Dissemination Roadmap Action: Review deliverable. All comments from PMB members sent to Robert by 22.08.08. Who: Olgerts does the first review, PMB the final. When: Review to start no later than August 18, and to be completed and sent to PMB by 28.08.08 Status 19.08.08: Olgerts did first review (13.08.08). Only Florida have sent comments so far on the new version. 4.2 DSA2.1 Report on the establishment and operation of CNCC and NNCCs, and BalticGrid IRT Action: Review deliverable Who: SA1 When: Review to start no later than August 18, and to be completed and sent to PMB by 28.08.08 Status 19.08.08: Mario to assign reviewer at today's (19.08.2008) SA1 meeting. 4.3 DJRA1.1 Performance analysis of sequential and parallel visualization in GRID environment Action: Review deliverable Who: Algimantas When: Review to start no later than August 18, and to be completed and sent to PMB by 28.08.08 Status 19.08.08: Algimantas started (from his vacation). 5. AOB 5.1 GridKa Summerschool Action: Registration open, see gks08.fzk.de - Latvian SA3 representative needed. Who: Katrina and Olgerts to update Hardi on who from Latvian is the SA3 representative and how this person is going to get trained and when. When: Event is Sept 8-12 Status 19.08.08: Ongoing 5.2 EGEE08 conference NA2 applied and got two BG-II stands at the conference (one general, one demo). JRA preparing demo, also for future use Ake mailed document (added to meeting minutes on web) summarizing all BG-II info on the event (who is going where and doing what). Action: All to have a look at the agenda, and identify action points and what to attend. Later (at PMB) we'll distribute our presence at the event, to make sure to cover all of interest (and to make notes to inform the rest of the project). Who: All. When: Event is Sept 22-26 Action: If you're going: mail Ake 1) If you're going and not in the list 2) What sessions you plan to attend 3) What you will contribute to these Who: All PMB members When: Next PMB 5.3 MoU with EGEE Action: Ake to prepare (together with Bob Jones) a MoU between BG-II and EGEE-III Who: Ake (will send the MoU to PMB before signing) When: Signed MoU before the EGEE08 Status 19.08.08: Ongoing 5.4 Training in Minsk Action: Prepare tutorial for Minsk. Level of tutorial: new users Who: When: NA2 and or JRA1 - Bartek and Robert to solve When: Next PMB Status 19.08.08: Started 5.5 Grid interop chapter Action: See Appendix 1 below Who: Olgerts to organize, all to contribute When: Deadline is Sept 29, we need a first idea of content from our side by next PMB. To decide who to do what. Status 19.08.08: EVO meeting between Olgerts (leading), Bartek, Robert, Hardi and Mario to be decided and held a s a p. 5.6 Consortium Agreement Signing Inger: this is ongoing right now. Action: Update PMB with details on time schedule Who: Ake When: Next PMB Status 19.08.08: Started 5.7 Business trip restrictions Olgerts to Inger: Is the 10-20% rule strict or could it be 25% instead for e.g. NA4? Inger: 10-20% rule is not strict, 25% is possible if well motivated and ensuring that the work according to DoW is delivered (PMs etc).