NA4 Steering Committee Meeting

Thursday 27 Nov 2008, 14:30 → 16:55 Europe/Zurich

CERN Phone Conference

Cal Loomis (CNRS/LAL)

This will take place after the UF4/OGF25 program committee meeting tomorrow. The agenda is short and shouldn't take a long time. All team leaders, please send a summary of activity within your team to the NA4 SC mailing list before the meeting. The connections details are the same with UF4 PC meeting: To join both the web and audio conference (recommended), click here: https://audioconf.cern.ch/call/0187476 If you only want to participate in the audio conference, you may dial in with the following numbers: +41227676000 (Main), and enter access code: 0187476

14:30 → 14:45 Previous Minutes and Actions

Correction and approval of previous minutes; review of open actions.

14:45 → 15:05 COST Proposal

Discussion of creating a COST proposal. (See emails on NA4 SC mailing list from Patricia.)

15:05 → 15:25 EGEE NA4/EGI_DS Meeting

Reminder of EGEE NA4/EGI_DS meeting at LAL on December 17. Discussion of preparations for that meeting.

document

• Blueprint_v2.3_section3_review_fk_pl_dmc.doc
• Blueprint_v2.3_section3_review_fk_pl_dmc.pdf
• EGI-management-dmcproposal.doc
• EGI-management-dmcproposal.pdf
• Services_user_communities.doc
• Services_user_communities.pdf

15:25 → 15:45 Phone Call with Individual Team Leaders

Vangelis and I would like to start having targeted phone calls with individual team leaders. This is a discussion of the goals of those calls and a schedule for starting them.

15:45 → 16:05 RESPECT

Discussion of adding g-Eclipse to RESPECT. Any other products to be added?

16:05 → 16:15 AOB