WLCG Management Board (Vidyo meeting)

Name: WLCG Management Board (Vidyo meeting)
Start: 2015-09-15T16:00:00+02:00
End: 2015-09-15T18:00:00+02:00
Location: CERN

Tuesday 15 Sept 2015, 16:00 → 18:00 Europe/Zurich

28/R-015 (CERN)

28/R-015

CERN

Show room on map

Ian Bird (CERN)

Description

16:00 CERN/10:00 EDT/09:00 CDT

To join by phone:
1) dial your local Vidyo number (e.g. +41227671400) then enter the MB extension code 9313902 then #
2) mute your phone (there is no auto-mute facility)
Note: calls are charged to the caller (there is no callback facility)

Email Distribution List: worldwide-lcg-management-board@cern.ch
Email List Archive: worldwide-lcg-management-board (requires CERN authentication)
Minutes: Management Board Meeting Minutes
See also the: WLCG Document Repository, WLCG Web Site

- 16:00 → 16:05
  Minutes and Matters Arising 5m
  
  MB Minutes
  - Pre-commercial procurement (PCP) project
    
    Speaker: Ian Bird (CERN)
  - Tier-1 Accounting reports
    
    Speaker: Ian Bird (CERN)
  - CA Issues with WebFTS 5m
    
    longer discussion in October
    
    Speaker: Romain Wartel (CERN)
  - Availability of experiment requests to C-RSG 1m
- 16:05 → 16:10
  
  Action List Review 5m
  
  MB Action List
- 16:10 → 16:20
  
  WLCG Service Report 10m
  
  Speaker: Xavier Espinal Curull (CERN)
  
  MB-Report-Aug-Sep-2015_v3.pdf
- 16:20 → 16:30
  
  Information System use case document 10m
  
  Speaker: Maria Alandes Pradillo (CERN)
  
  MB_september_2015_infosys.pdf
  
  MB_september_2015_infosys.pptx
  
  WLCGISUseCases_1.4.pdf
- 16:30 → 16:40
  
  WLCG technical strategy 10m
  
  Speaker: Ian Bird (CERN)
  
  WLCG-TF.pdf
  
  WLCG-TF.pptx
- 16:40 → 16:50
  
  Improving benchmarking/accounting 10m
  
  Follow up from GDB discussion, do we need a small wg to make a concrete set of common proposals.
  
  Speakers: Helge Meinhard (CERN), Ian Bird (CERN)
  
  Slides
- 16:50 → 17:00
  
  Memory requirements for future purchases 10m
  
  What are the experiments' positions on memory needs on WNs?
  
  Speaker: Ian Bird (CERN)
- 17:00 → 17:05
  AOB 5m
  - LHCC meetings next week 1m
    
    Referees: 12:30 - Tuesday 22nd Open Session report: 11:00 - Wed 23rd (contributions please!) Closed Session: 13:30 - Thursday 24th
  - Input for next WLCG Report: deadline is 01 Oct 2015
  - Next MB Meeting: Tuesday 20 October 2015

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WLCG Management Board (Vidyo meeting)

28/R-015

CERN

To join by phone: 1) dial your local Vidyo number (e.g. +41227671400) then enter the MB extension code 9313902 then # 2) mute your phone (there is no auto-mute facility) Note: calls are charged to the caller (there is no callback facility)

To join by phone:
1) dial your local Vidyo number (e.g. +41227671400) then enter the MB extension code 9313902 then #
2) mute your phone (there is no auto-mute facility)
Note: calls are charged to the caller (there is no callback facility)