Date and Time:
According to the Doodle Poll http://www.doodle.com/hdmhwt465uitec8z
we have decided on the default time:
Wednesday 9th 10:00-12:30
Agenda:
1) review of last meeting minutes and action points
http://indico.cern.ch/conferenceModification.py?confId=73231
2) Report from SA1 meeting on 1st december and site state flow diagram
"Diana wanted ability to transition directly from certified to closed, and Helene agreed to add the arrow to the flow chart. Claire asked about non-EGEE sites in GOCDB that are marked as uncertified. Agreement was that this needs to continue. Maite mentioned that “Project head” needs to be changed to ROC in the work-flow. Suspended is a limited-time state, remove the unlimited state from the proposal."
3) Status of the new Dashboard
4) COD-22 and ROD Forum January 26th 14:00 to January 28th 13:00, at CC-IN2P3, Lyon, France.
5) Wiki updates:
https://twiki.cern.ch/twiki/bin/view/EGEE/COD_EGEE_III
6) AOB
Connection details:
------------- CONFERENCE -----------------
-- Title : pole2_phone_conf
-- Date : 2009 december 09
-- Time : 10:00:00 local time
-- Length : 02:00:00
-- Call number :
---- IP : 193.48.95.82
---- ISDN : +33 (0)4 26 68 73 02
---- TEL : +33 (0)4 26 68 73 02
-- Numeric identifier : 30896 (end by #)
-- PIN code : 8210 (end by #)
----------- WEB COMPAGNON ---------------
-- streaming, document, chat, etc.
---- http://rms.in2p3.fr/compagnon.php?idConf=30896&identConf=8210_pole2_phone_conf
------------- STREAMING -----------------
-- To stream this conference directly (RealPlayer or QuickTime) connect to: ---- rtsp://193.48.95.82/conf_h263_g711u_384000_8210_pole2_phone_conf (384 Kbts/s)
---- rtsp://193.48.95.82/conf_h263_g711u_768000_8210_pole2_phone_conf (768 Kbts/s)
-- PIN code : 8210
