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WLCG Management Board (Vidyo meeting)

Tuesday 2 Apr 2019, 16:00 → 18:00 Europe/Zurich

28/R-015 (CERN)

28/R-015

CERN

15

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Ian Bird (CERN)

Description

16:00 CERN/10:00 EDT/09:00 CDT

To join by phone:
1) dial your local Vidyo number (e.g. +41227671400) then enter the MB extension code 109313902 then #
2) mute your phone (there is no auto-mute facility)
Note: calls are charged to the caller (there is no callback facility)

Email Distribution List: worldwide-lcg-management-board@cern.ch
Email List Archive: worldwide-lcg-management-board (requires CERN authentication)
Minutes: Management Board Meeting Minutes
See also the: WLCG Document Repository, WLCG Web Site

- 16:00 → 16:05
  Minutes and Matters Arising 5m
  - Agreement to invite Dune as observer/associate 1m
  - Follow up on flat budget and on heterogeneous resources 1m
    
    Also need to discuss a mandate to the benchmarking to suggest ways to compare new resource types (HPC, GPU, etc) as parts of pledges.
  - WLCG document for requirements to HPC sites 1m
- 16:05 → 16:10
  
  Action List Review 5m
  
  MB Action List
- 16:10 → 16:20
  
  WLCG Service Report 10m
  
  Speakers: Borja Garrido Bear (CERN), Maarten Litmaath (CERN)
  
  WLCG-190402-v1.5.pdf
  
  WLCG-190402-v1.5.pptx
- 16:20 → 16:30
  
  WLCG AAI pilots update 10m
  
  Speakers: Hannah Short (CERN), Maarten Litmaath (CERN), Romain Wartel (CERN)
  
  20190402_WLCG_MB.pdf
- 16:30 → 16:40
  
  Implementation of fine grained pledging into Rebus/CRIC 10m
  
  Speaker: Julia Andreeva (CERN)
  
  PledgesMB.pdf
  
  PledgesMB.pptx
- 16:40 → 16:45
  AOB 5m
  - Next MB Meeting: Tuesday 14 May 2019 1m
    
    The meeting originally planned for Tuesday 16 April 2019 is cancelled