BalticGrid-II PMB 02Sep08

Tuesday 2 Sept 2008, 08:00 → 18:00 Europe/Zurich

1/1-025 (CERN)

PMB Minutes BalticGrid-II 02.09.2008, 10.00-10.20 CEST Attended: Ake (minutes), Florida, Linas, Yury, Zofia, Olgerts, Hardi, Katrina Excused: Mario, Algimantas, Robert 1. NGI group @ BG-II - LATE Action: Update needed, send to PMB. Who is in the group? What is planned? Who: Algimantas When: 19.08.2008 Status 02.09.08: (STILL unknown, Linas to check with Algimantas) 2. PM5 deliverables - DSA2.2 and DJRA1.2 - NEW Action: SA1 to name reviewers for the deliverables below Who: Mario When: 16.09.2008 (reviews start on 17.09.2008) DSA2.2 Grid Acceptable Use Policy Reviewer from SA1 Ready for review: September 17 DJRA1.2 Design phase, interoperability and definition of cooperation with other activities: Reviewer from SA1 Ready for review: September 17 3. EGEE08 conference - UPDATED See http://www.balticgrid.org/Internal/PMB/BG-II/egee08/ Send updates to Ake. Action: If you're going: mail Ake 1) If you're going and not in the list 2) What sessions you plan to attend Who: All PMB members When: THIS WEEK Status: (ongoing, input from RTU, PSNC so far) 4. MoU with EGEE - LATE 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 - EGEE PD on vacation. 5. BG-II Tutorial and Grid Open Day in Minsk This is going as planned with Uladzimir Anishchanka leading the Minsk part of the preparations. NA2 will ask for speakers from the Baltic States (we have from SE, FI and PL at the moment). - (27-29 Oct) scientific conference SSA'2008 with a SKIF-Grid workshop, (which ends with the Grid Open Day - GOD) - GOD - on 29 Oct morning (talks by representatives of BG-II countries) (Finland) - European Grid Initiative (EGI) by Per Oster (Sweden) - BG and BG-II projects by Ake Edlund (Poland) - (TBD) by Norbert Meyer (Lithuania) - (TBD) by Algimantas - please confirm (Latvia) - (TBD) by Katrina Sataki - confirmed (Estonia) - (TBD) by Mario or Martti - please condfirm - BG-II All-Hands Meeting (29 Oct afternoon and 30 Oct) - Grid tutorial (on 31 Oct and 1 Nov) 6. 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. Status 26.08.08: Olgerts and Ilmars to send a draft TOC to PMB by next PMB. Hardi and Mario to add comments input (so far only Bartek have sent anything to Olgerts) Status 02.09.08: Olgerts and Ilmars to send draft TOC to PMB on 03.09.08. 7. Consortium Agreement Signing ******** STILL NOTHING FROM: IMCS UL, VU, RTU, NICH BNTU See mail: From: inger@csc.kth.se Subject: [balticgrid-pmb] BalticGrid II CA DRAFT, READ and COMMENT!!! Date: August 29, 2008 3:56:00 PM GMT+02:00 8. Time sheets - URGENT ******** STILL MISSING: EENet, KBFI, PSNC, VU, NICH BNTU, UIIP NASB See mail: From: inger@csc.kth.se Subject: [balticgrid-pmb] BG II Missing timesheets SEND IN Date: August 29, 2008 4:00:27 PM GMT+02:00 9. BG-II Dissemination Activities - August 2008 Please don't forget to provide Robert with all your BG-II dissemination activities performed in August 2008. 10. Names and email lists Hardi is preparing name lists out of the BG-II mailing lists. 11. AOB 11.1 Ake to prepare an action list where most of above will be posted.