Participants

Kyriakos Baxevanidis-EU
Kors Bos, NIKHEF
Brian Coghlan, TCD, Irish event
Licia Florio, TERENA, TACAR
David Groep, NIKHEF, CA Coord Chair
Matti Heikkurinen, CERN
Jens Jensen, RAL
Christos Kanellopoulos, AUTH
Fotis Karayannis, GRNET
Diego Lopez, REDIRIS, TF-AACE chair

Excused:
Antonia Ghiselli, CNAF
Peter Hanak, NKTH
Dave Kelsey, RAL
Paolo Malfetti, CINECA
Norbert Meyer, POZNAN
Ferenc Vajda, SZTAKI,
Dany Vandromme, RENATER
Jules Wolfrat, SARA

Agenda items.
1. Introduction of participants -All

2. Introduction of EU Infrastructures - Kyriakos
Kyriakos explained the overal context and framework
for the eInfrastructures initiative. (See also White paper
chapter 0)

3. Objectives for The Irish event - Brian - 5 minutes
(Objectives- working groups - continuity: Mirco and Kors)
Brian identified the 5 main sub-objectives:
- Promote a policy and administrative framework to enable
resource access and sharing
- Discuss a concrete authentication framework towards
the establishment of /European Policy Management Authority
for Grid Authentication in e-Science/ (EUGridPMA)/
aiming at harmonizing authentication efforts in the Grid environment
for science http://www.eugridpma.org/
- Initiate discussions for an authorization framework (to be
taken up by the Dutch presidency)
- Coordinate related fudning programmes
- Provide international cooperation (US-Japan)

4. White paper discussion
a. Overview (Team + review ToC)- Fotis 10 minutes
b. Questions and Answers - All 10 minutes
c. Assignment of responsibilities - Fotis 10 minutes
Fotis reviewed the current team and proposed responsibilities
for the different subsections. (see attached document)
General comments: White Paper long. The introductory
sections should be cut off at a later stage.

5. Timeplan- Action points - 5 minutes
- 3rd of March, Wednesday- First contributions should arrive
- 5th of March - Friday, Next Conference Call, +32 2 600 85 06
- Investigate possible sub-group meeting at GGF in Berlin,
- Investigate possible sub-group meeting at CERN 14-17
(since the EGEE All activity meeting and DATATAG conference
will take place).
By the week of 17th of March we should get a first good draft.