Present: Maria Girone, Benedikt Hegner, Liz Sexton-Kennedy, Michel Jouvin, Graeme Stewart, John Harvey, Mike Sokoloff
Action: Re-doocle for next week’s meeting to see if we can get better participation.
CMS offline week next week, Liz will ensure that CWP is raised
Maria will speak at an S2I2 Conceptualization meeting in NY next week about DOMA section (3 domains participating : HEP, astrophysics, genomics)
We want/need/must stick with the agreed deadline:
Generators section: situation unblocked but hard to believe they will make it for draft 2 deadline. Agreed that we could drop in an update to Draft 2 up to one week late.
Workload Management section: will not be there (almost certainly).
Security section: progressing well, a draft with the appropriate structure expected by the end of this week
Prioritization proposal: Mike/Pete had no time to do it
Action: Mike/Pete look at the S2I2 section about it and see what to send to the EB to make things clearer
Should we have an “opt out” approach to authorship (i.e., add all CWP participants)? No, we don’t think so.
Section Ordering - we agree that DOMA should come before Facilities. Move x-cutting topics down (ML, SoftDev), visualisation up? Propose this in GDoc and finalise.
Regarding deadlines, 2020 and 2022 are the main dates we stick to, however it's ok to use a different date when there is a concrete target, e.g., simulation have a target for 2019
Note, please use British English!
Discussion on specific comments:
Mike - final paragraph needs to be carefully considered. Action: to be discussed next week
Due to SC and S2I2 meetings next week it will be difficult for some people to join (Mike, Pete, Maria). Want to Doodle for next week and possibly for early the week after that.