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14th TCB meeting (Face-to-Face)

→ Europe/Amsterdam
EGI.eu

EGI.eu

Science Park 140 1098 XG Amsterdam The Netherlands
Steven Newhouse (EGI.EU)
Description
To contribute material please use the key "tcb". Phone conference details: Topic: TCB-14 Date: Tuesday, November 6, 2012 Time: 10:00 am, Europe Time (Amsterdam, GMT+01:00) Meeting Number: 953 805 576 Meeting Password: tcb14 ------------------------------------------------------- To join the online meeting (Now from mobile devices!) ------------------------------------------------------- 1. Go to https://egi.webex.com/egi/j.php?ED=16519447&UID=91063122&PW=NY2U2ODc0MmIz&RT=MiMyMg%3D%3D 2. If requested, enter your name and email address. 3. If a password is required, enter the meeting password: tcb14 4. Click "Join". 5. Follow the instructions that appear on your screen. To view in other time zones or languages, please click the link: https://egi.webex.com/egi/j.php?ED=16519447&UID=91063122&PW=NY2U2ODc0MmIz&ORT=MiMyMg%3D%3D ------------------------------------------------------- To join the audio conference only ------------------------------------------------------- Call-in toll number (UK): +44-20-310-64804 Global call-in numbers: https://egi.webex.com/egi/globalcallin.php?serviceType=MC&ED=16519447&tollFree=0 Access code:953 805 576 ------------------------------------------------------- For assistance ------------------------------------------------------- 1. Go to https://egi.webex.com/egi/mc 2. On the left navigation bar, click "Support". You can contact me at: webex@egi.eu To update this meeting to your calendar program (for example Microsoft Outlook), click this link: https://egi.webex.com/egi/j.php?ED=16519447&UID=91063122&ICS=UMI&LD=1&RD=2&ST=1&SHA2=AAAAAr1bqiTV0I1-JhLb4Yh/yGNKnYjUq7UZWO7mkLr15JyB&RT=MiMyMg%3D%3D WebEx will automatically setup Meeting Manager for Windows the first time you join a meeting. To save time, you can setup prior to the meeting by clicking this link: https://egi.webex.com/egi/meetingcenter/mcsetup.php The playback of UCF (Universal Communications Format) rich media files requires appropriate players. To view this type of rich media files in the meeting, please check whether you have the players installed on your computer by going to https://egi.webex.com/egi/systemdiagnosis.php. http://www.webex.com CCP:+442031064804x953805576# IMPORTANT NOTICE: This WebEx service includes a feature that allows audio and any documents and other materials exchanged or viewed during the session to be recorded. By joining this session, you automatically consent to such recordings. If you do not consent to the recording, discuss your concerns with the meeting host prior to the start of the recording or do not join the session. Please note that any such recordings may be subject to discovery in the event of litigation.
Minutes
    • 10:00 → 10:10
      Opening/Admin
      Convener: Steven Newhouse (EGI.EU)
    • 10:10 → 10:30
      Actions review

      For actions see minutes of last meeting

      Convener: Steven Newhouse (EGI.EU)
      Action 11/07
      Action 13/06
      SAGA Roadmap 2013
    • 10:30 → 11:15
      Requirements Management
      Convener: Michel Drescher (EGI.EU)
      • 10:30
        Analyse new and reviewed requirements 15m
        Manage requirements based on written report
        Speaker: Michel Drescher (EGI.EU)
        document
      • 10:45
        Prioritise requirements 15m
        Discuss which of the assessed requirements should be implemented by Technology Providers and with which priority. Decide which assessed requirements should be returned to the requesting communities. Technology Providers will provide reports on requirements that were assessed since the last discussion on this topic.
        Speakers: Alberto Meglio (EMI), Helmut Heller (BADW), Michel Drescher (EGI.EU)
        document
      • 11:00
        Monitor requirements 15m
        Technology Providers to provide executive reports on the implementation status of requirements in state "Planned", providing an overview of implementation that are in track, and summarise situation and reasons for delayed implementations.
        Speakers: Alberto Meglio (EMI), Helmut Heller (BADW)
        document
    • 11:15 → 12:00
      Task Forces review

      Focus discussions around written task force reports

      Convener: Michel Drescher (EGI.EU)
      • 11:15
        Accounting Task Force 15m
        Discuss Task Force status and progress Required material: Executive report by Task Force leader
        Speaker: Dr Tiziana Ferrari (EGI.EU)
        more information
      • 11:30
        Federated Clouds Task Force 30m
        Discuss Task Force status and progress. Provide insight on future development and integration. Required material: Executive report by Task Force leader
        Speaker: Dr Matteo Turilli (Oxford e-Research Centre)
        Slides
    • 12:00 → 13:00
      Lunch 1h
    • 13:00 → 14:00
      Technology evolution

      Discussing topics beyond formal requirements management.

      Convener: Steven Newhouse (EGI.EU)
      • 13:00
        EGI profile on GLUE2 20m
        Elicit Technology Provider reviewers on the profile Required material: Short presentation, current profile document
        Speaker: Stephen Burke (EGI.EU)
        document
        Slides
      • 13:20
        Integrating Globus Online into EGI 20m
        Rationalise GO service as part of the EGI Collaboration Platform
        Speaker: Dr Gergely Sipos (EGI.EU)
        Slides
      • 13:40
        SHA2 readiness 20m
        Discussion based on executive status reports by Technology Providers Required material: (Tabular) implementation overview by Technology Providers
        Speakers: Alberto Meglio (EMI), Helmut Heller (BADW), Dr Tiziana Ferrari (EGI.EU)
        RT tracker item #3078 on SHA-2
        Slides
    • 14:00 → 14:15
      Coffee break 15m
    • 14:15 → 15:45
      Post EMI/IGE support from EGI.eu
      Convener: Steven Newhouse (EGI.EU)
      document
      slides
    • 15:45 → 16:00
      AOB
      Convener: Michel Drescher (EGI.EU)
      • 15:45
        Approving minutes via Mailing list 5m
        Agree on approving minutes by poll on mailing list
        Speaker: Michel Drescher (EGI.EU)
        document
      • 15:50
        Update to TCB Requirements management process 5m
        Review and approve draft 11 of process document
        Speaker: Michel Drescher (EGI.EU)
        document
      • 15:55
        Date of next meeting 5m
        Find a date for the next meeting
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