WLCG Management Board (Vidyo meeting)

Name: WLCG Management Board (Vidyo meeting)
Start: 2016-02-16T16:00:00+01:00
End: 2016-02-16T18:00:00+01:00
Location: CERN

Tuesday 16 Feb 2016, 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 109313902 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

- 1
  Minutes and Matters Arising
  - a) CERN IT reorganisation - WLCG Operations Coordinator, CERN Tier0 Manager
    
    MB-IT-Reorg.pdf
    
    MB-IT-Reorg.pptx
  - b) Change of CMS and LHCb computing coordinators
- 2
  
  Action List Review
  
  MB Action List
- 3
  
  WLCG Service Report
  
  Speaker: Maarten Litmaath (CERN)
  
  WLCG-160216-v20.pdf
  
  WLCG-160216-v20.pptx
- 4
  
  Follow-up to the WLCG Workshop in Lisbon
  
  Speaker: Ian Bird (CERN)
  
  MB-LisbonFollowUp-160216.pdf
  
  MB-LisbonFollowUp-160216.pptx
- 5
  
  Accounting Reports
  
  As discussed in September, would like to publish Tier 1 accounting reports within 10 days of end of month (as originally done). Today this is prevented by lack of response of many sites to request to validate the numbers. Propose to: 1) Publish CPU values without manual update, since portal numbers should be correct (as we do for Tier 2); Allow for now sites to update by hand numbers and disk usage within 10 days only. 2) Review the entire accounting process (see also next item): View from all stakeholders, what reports are used for; which numbers are useful, which are not, etc. If agreed, will mandate the Operations team to start this process of review.
  
  Speaker: Ian Bird (CERN)
- 6
  
  Comparison of accounting and pledges for Tier1 sites
  
  Speaker: Jose Flix Molina (Centro de Investigaciones Energ. Medioambientales y Tecn. - (ES)
  
  20160216_Accounting_Tier1s.pdf
- 7
  
  Report from the Helix Nebula general assembly
  
  Speaker: Ian Bird (CERN)
  
  agenda
- 8
  AOB
  - a) LHCC Referees meeting
    
    1st March usual referees meeting: 2nd March closed session at 15:50 (Note unusual day!)
    
    Referee meeting agenda
  - b) Next MB Meeting: Tuesday 15 March 2016

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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 109313902 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 109313902 then #
2) mute your phone (there is no auto-mute facility)
Note: calls are charged to the caller (there is no callback facility)