Dear All,
Please find attached the weekly GridPP Project Management
Board Meeting minutes. The latest minutes can be found each week in:
http://www.gridpp.ac.uk/pmb/minutes/this-week.txt
(as well as being listed with other minutes e.g. 030908.txt).
Cheers, Tony
________________________________________________________________________
Tony Doyle, GridPP Project Leader Telephone: +44-141-330 5899
Rm 478, Kelvin Building Telefax: +44-141-330 5881
Dept of Physics and Astronomy EMail: [log in to unmask]
University of Glasgow Web: http://ppewww.ph.gla.ac.uk/~doyle
G12 8QQ, UK Video - IP: 194.36.1.32
________________________________________________________________________
GridPP PMB Minutes 95 - 8th September 2003
==========================================
Present : Tony Cass, Tony Doyle, Steve Lloyd, Roger Jones, Peter Clarke
& Dave Britton
Apologies: Dave Kelsey, Robin Middleton
JCSR
====
TD said that he gave some input for Thursday's JCSR meeting to NG who will
be representing PPARC. JG in his new role of Deputy Director of the
eScience Centre would represent CCLRC.
PC said he had put Andy Parker in touch with H Hughes at UKERNA on
videoconferencing requirements. JG has been working with Robin Tasker on
Networking and he (JG) will present this.
GridPP8
=======
TD said he hoped to release a realistic agenda for GridPP8 today. RM was
outlining a middleware agenda. RB would be sending something later today
on the Experiments side. TD & JG are both working on Tier1 and Tier2 so
there will be some overlap. Bristol have asked that they have the
final numbers for those attending by Friday so that dinner arrangements
can be made so TD noted that everyone should be registered by 12th
September, if possible.
Review of Standing Items
========================
SI-1 : ALL : Continual review/improvement/update of the GridPP website.
CMS have an outstanding application
SI-2 : ALL : to provide any new items to SL.
TD asked SL to put a note on the map stating that there is a conversion to
EDG2.0 on testbed monitoring
REVIEW OF ACTIONS
=================
88.1 : JG to update hardware document with disk plot.
ongoing
90.1 : TC to discuss LCG-2 with NG when the latter returns.
ongoing - TC still to see NG
91.2 : JG to make GridPP submissions to All Hands meeting available from the
GridPP web site.
ongoing - some submissions have still to be added to the website.
93.1 : All to send any posters for the All Hands Meeting to SL
done - It was noted that there had been a poster on SAM Grid and also a
UKQCD poster from EPCC.
AOB
===
PC wished to point out that some information received via Guy Rickett had
indicated that applications for PPPARC posts seemed to be specifically
earmarked for particular experiments. Other board members were also aware
of this and it would be discussed further with the EB.
PC also said that GridPP should have a technical director. TD noted that
this fell between WP6-UK representative and forthcoming production manager
role.
TD said he still needed slides for the 45' talk to the LCG PEB next week.
DB said he would send him something.
It was noted that DK has been formerly invited to attend these meetings
but was unable to be here today.
SL said that a shortlist had been drawn up for the Dissemination Officer's
post.
Standing Items
==============
SI-1 : ALL : Continual review/improvement/update of the GridPP website.
SI-2 : ALL : to provide any News items to SL.
SI-3 : ALL : supply SL/TD with meeting dates for the web page.
SI-4 : EB & TB to improve their areas of the web.
ACTIONS AS AT 8TH SEPTEMBER
===========================
88.1 : JG to update hardware document with disk plot.
90.1 : TC to discuss LCG-2 with NG when the latter returns.
91.2 : JG to make GridPP submissions to All Hands meeting available from the
GridPP web site.
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