ISSeG Face-to-face Technical Meeting

Thursday 28 Sept 2006, 09:30 → 11:00 Europe/Zurich

Le Trefle d'Or

minutes https://edms.cern.ch/document/779949

1 1. Approval of the agenda

EGEE conference venue details http://www.cicg.ch/en/

Le Trefle d'Or details http://www.restaurants-geneve.ch/trefle-d-or/trefle-d-or.htm

2 2. Comments on previous meetings' minutes

TB minutes from 17/08/2006 AND the Brainstorming minutes (both are found by clicking the attached link to EDMS)

minutes https://edms.cern.ch/document/713012

3 3. Feedback on EGEE related project session

* Related project groups: e-IRG Task Force on Training and Education, e-Infrastructure Dissemination

EGEE Related Project Session Description http://indico.cern.ch/sessionDisplay.py?sessionId=100&slotId=0&confId=1504#2006-09-27

Notes from EGEE'06 https://edms.cern.ch/document/779614

4 4. v15 deliverable list review

- take account of possible project extension and consider dates and venues for WP4 events

Proposed v15 deliverables https://edms.cern.ch/document/757946

5 5. Discuss scheduling and WP2 tasks

Refer to Annex of the last Brainstorming minutes

Brainstorming Minutes https://edms.cern.ch/document/772080

6 6. Start and end date of contractor

Calendar https://edms.cern.ch/document/707655

7 7. Threat lists: how to begin

Threat list https://edms.cern.ch/document/774514

8 8. AoB

- D4.1: definition of site categories - BELIEF request to sign MOU -Discuss how to resolve isseg@cern.ch now that web address changed to www.isseg.eu -Discussion concerning ARES 2007 involvement

document BELIEF_DL_MoU_AnnexI_.doc MoU_ISSeG_BELIEF.doc