Board meeting (face-to-face)
Tuesday 17 Oct 2017, 18:00
→
20:00
Asia/Tokyo
KEK
KEK
Helge Meinhard
(
CERN
)
,
Tony Wong
(
Brookhaven National Laboratory
)
18:00
→
18:05
Agenda, note-taking, minutes of previous meeting
5m
4th KEK preparation meeting 20-Sep-2017
18:05
→
18:15
Review of current meeting
10m
Local organisation
Common sessions with LHCOPN/LHCONE, co-location with HUF
Participation
Submissions of abstracts
18:15
→
18:35
Preparation of spring meeting
20m
14-18 May 2018, U Wisconsin in Madison, WI, USA
Local organization: meeting rooms, accommodations, registration fees and payment, ...
Web site: location, timing, announcements
First discussion on tracks and conveners
Preparation meetings
Speaker
:
Ajit Kumar Mohapatra
(
University of Wisconsin Madison (US)
)
hepix_board_kek_2017.pdf
18:35
→
18:50
Future meetings
15m
Autumn 2018: 8-12 October at PIC (Barcelona, Spain)
Interests for 2019 and beyond:
UCSD (spring 2019?)
NIKHEF (autumn 2019?)
France (spring/autumn 2020?)
Oklahoma (spring/autumn 2020 or later?)
KIT (spring/autumn 2021?)
ASGC, CSC Helsinki, KISTI, ...
18:50
→
19:10
Working groups: status and plans
20m
IPv6 (David)
Configuration (Yves, Ben)
Benchmarking (Manfred, Michele)
Batch systems monitoring (Andrew, Andreas Petzold)
Bit preservation (German)
Monitoring tools (Cary)
Potential new group on network function virtualisation (Shawn)
19:10
→
19:20
Technical services
10m
Web site
Mailing lists
Wikis
AFS area
DNS services
19:20
→
19:30
Any other business
10m
19:30
→
20:00
Restricted part (open to electors only)
19:30
Co-chair election
30m