14th TCB meeting (Face-to-Face)

Tuesday 6 Nov 2012, 10:00 → 16:15 Europe/Amsterdam

EGI.eu

Steven Newhouse (EGI.EU)

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 TCB-20121106-Minutes-V6.docx TCB-20121106-Minutes-V6.pdf

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_11-07.txt

Action 13/06 Action_13-06.txt

SAGA Roadmap 2013 roadmap_2013.txt

10:30 → 11:15 Requirements Management

Convener: Michel Drescher (EGI.EU)

10:30 Analyse new and reviewed requirements

Manage requirements based on written report

Speaker: Michel Drescher (EGI.EU)

document TCB-14_New_Requirements_Report_v2.pdf

10:45 Prioritise requirements

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 IGE_SoS3406.doc TCB-14_Assessed_Requirements_Report_v2.pdf

11:00 Monitor requirements

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 Questions_on_PLANNED_requirements.pdf

11:15 → 12:00 Task Forces review

Focus discussions around written task force reports

Convener: Michel Drescher (EGI.EU)

11:15 Accounting Task Force

Discuss Task Force status and progress Required material: Executive report by Task Force leader

Speaker: Dr Tiziana Ferrari (EGI.EU)

more information https://indico.egi.eu/indico/contributionDisplay.py?sessionId=39&contribId=83&confId=1019

11:30 Federated Clouds Task Force

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 TCB-report-06112012-draft.pdf

12:00 → 13:00 Lunch

13:00 → 14:00 Technology evolution

Discussing topics beyond formal requirements management.

Convener: Steven Newhouse (EGI.EU)

13:00 EGI profile on GLUE2

Elicit Technology Provider reviewers on the profile Required material: Short presentation, current profile document

Speaker: Stephen Burke (EGI.EU)

document https://documents.egi.eu/public/ShowDocument?docid=1324

Slides GLUE-EGI-TCB-Nov2012.ppt

13:20 Integrating Globus Online into EGI

Rationalise GO service as part of the EGI Collaboration Platform

Speaker: Dr Gergely Sipos (EGI.EU)

Slides EGI_Globus_Online_report_2012-11-06.pptx

13:40 SHA2 readiness

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 https://rt.egi.eu/rt/Ticket/Display.html?id=3078

Slides RFC_proxy_support_&_SHA-2_EMI.xlsx

14:00 → 14:15 Coffee break

14:15 → 15:45 Post EMI/IGE support from EGI.eu

Convener: Steven Newhouse (EGI.EU)

document EMIPlan-V4.pdf

slides EMI_Future_Plans.ppt

15:45 → 16:00 AOB

Convener: Michel Drescher (EGI.EU)

15:45 Approving minutes via Mailing list

Agree on approving minutes by poll on mailing list

Speaker: Michel Drescher (EGI.EU)

document TCB_minutes_approval_process.txt

15:50 Update to TCB Requirements management process

Review and approve draft 11 of process document

Speaker: Michel Drescher (EGI.EU)

document TCB_Requirements_Management_v11.doc TCB_Requirements_Management_v12.doc

15:55 Date of next meeting

Find a date for the next meeting