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Subject:

Minutes of the 185th GridPP PMB meeting

From:

Tony Doyle <[log in to unmask]>

Reply-To:

Tony Doyle <[log in to unmask]>

Date:

Fri, 16 Sep 2005 10:52:30 +0100

Content-Type:

MULTIPART/MIXED

Parts/Attachments:

Parts/Attachments

TEXT/PLAIN (23 lines) , 050912.txt (1 lines)

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/php/pmb/minutes.php?latest

as well as being listed with other minutes at:

http://www.gridpp.ac.uk/php/pmb/minutes.php

Cheers, Tony
PS 184th F2F minutes will be circulated later.
________________________________________________________________________
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 185 - 12th September 2005 ============================================ Present: Tony Doyle, Dave Britton, Roger Jones, Robin Middleton, Tony Cass, Steve Lloyd, Dave Newbold and Sarah Pearce (Skype) Apologies: John Gordon, Jeremy Coles, Peter Clarke 1. LCG Phase 2 Planning - UK input ================================== TD wished to finalise the figures for Tier-1 Planning. The figures correspond to those which were circulated last April to go into the MoUs for LCG. http://www.gridpp.ac.uk/tier1a/board/doc/LCG_MoU_output_Mar05.doc with two modifications on the T1-T0 networking side: 2005 2006 WAN (Mbits/sec) 2500 2500 (from WAN (Mbits/sec) 10000 10000 TD said that each April, we should try to set up current planning figures for Tier-1 and Tier-2 to be used as preliminary pledges for the following year. These would then be reviewed in September. TD said the next Tier-1 Board meeting would be on 23rd September and a draft agenda was being prepared for this. There will be a great deal to discuss as a new structure for Tier-1 will be implemented due to changes in staffing. John Womersley, new Director of Particle Physics at CCLRC has been invited to attend this meeting and TD will make contact with Ken Peach (former director) to ask him to attend also. 2. Meeting Dates ================ See http://www.gridpp.ac.uk/meetings/ Note: the meeting page for GridPP14 is now complete (inc. notes on all the discussion sessions). See http://www.gridpp.ac.uk/gridpp14/ TD wanted to clarify and finalise future meeting dates as follows: The 15th GridPP Collaboration Meeting would be held at RAL, 11th-12th January 2006. The face-to-face meeting is arranged for 10th January. DB/DTEAM will be held on 13th January. It is hoped that accommodation for this can be booked at Coseners. The 16th GridPP Collaboration Meeting at QMUL was provisionally arranged for July 2006 but after some discusssion it was decided to bring it forward by one week. SL will check on availability at the end of June (NEW ACTION). Note: this was completed next day. The dates are now fixed for 27-29 June 2006 TD said he would prefer to have a 3-day meeting and extend the invitation to CERN. Not having a 3rd meeting in 2006 would serve as a way to enable/encourage people from GridPP to attend the GGF in Geneva in ~September 2006. A PMB meeting will also be held the day before GridPP16. 3. AHM Plans ============ SP said that BP had arranged to get posters printed. The stand, fliers etc have been agreed and BP has also arranged a timetable for the demos. JG had confirmed that the rugby shirts have arrived at RAL. BP is also organising a duty-rota which will be available this week if anyone needs to change their slot. TD said they could use the existing schools talk for the stand but SL said it may need some editing for AHM audience. SP said that BP was working on slides that would run constantly on the stand so that people could talk with the revolving presentation. SL said he would discuss this further with BP. Some slides may need to be more specific to AHM audience. STANDING ITEMS ============== SI-1 ALL: to provide any news items and meeting dates for the web page to SP. SP said that a draft press release via JC on Service Challenge 3 will go out soon. She is also preparing an item on 'Gridsitewiki'. See http://wiki.gridpp.ac.uk/wiki/Main_Page SP said that John Dyer had sent an invitation for people to attend the 2nd NREN-GRIDS Workshop in Amsterdam on Monday 17th October 2005. This is being hosted by TERENA. She has forwarded the information to UKHEPGRID. TD wished to discuss the Bio-Med VO (WISDOM) from the GridPP perspective. SP said she would prepare a GridPP news item on this later this week. SI-2 Production Manager's weekly report of issues. To be reported following Deployment Board. (JC commented that few UK sysadmins have registered for the EGEE Operations workshop.) REVIEW OF ACTIONS AS AT 22nd AUGUST 2005 ======================================== 183.1: RJ to circulate the URL on Tier-1A Utilisation to the UB (in the absence of Dave Newbold) done 183.2: TD to discuss the lack of CMS response to 05Q2 with Peter Hobson. done - TD said he had discussed this with PH, DN, DC, & RJ and it was agreed that CMS would sort this out internally. (DB had suggested the PPDG web page methods for gathering info. for the logbook) 183.3: RM to conclude discussions on Storage Logbook with SF and then submit to DB ongoing - change from Storage to InfoMon REVIEW OF ACTIONS AS AT 5TH SEPTEMBER 2005 (draft) ================================================== 184.1: TC to write document "How CERN helps the small sites" ongoing - make more specific by adding 'to install and manage the LCG software' 184.2: DN to report on GridPP All Hands abstracts ongoing 184.3: RM and RJ to document Gap Analysis ongoing 184.4: DN to document UB questionnaire issues ongoing - PMB to respond also? 184.5: RJ to contact Todd about CDF deliverables ongoing - discussion took place between TD, DB, RJ, Stefan Stonjek & Jeff Tseng. It was agreed that JT would take this on. ACTIONS AS AT 12TH SEPTEMBER 2005 ================================= 185.1 SL to check on availability at QMUL the end of June to book GridPP16 Note: this was completed next day. The dates are now fixed for 27-29 June 2006 DONE AOB === DN asked about the appointment of deputy chair to the User Board and after discussion with TD it was decided that DN should approach the intended candidate and invite him to the Tier-1 Board meeting. There were no discussion notes available from last week's PMB as yet. It was hoped that a PMB meeting could be held next Tuesday lunchtime to review and pick up any further actions from this and the GridPP14 meeting. ACTIONS AS AT 11TH SEPTEMBER 2005 ================================= 183.3: RM to conclude discussions on InfoMon Logbook with SF and then submit to DB 184.1: TC to write document "How CERN helps the small sites to install and manage the LCG software" 184.2: DN to report on GridPP All Hands abstracts 184.3: RM and RJ to document Gap Analysis 184.4: DN to document UB questionnaire issues 184.5: RJ to contact Todd about CDF deliverables

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