TCB-15 (phone conference)

Europe/Amsterdam
EGI.eu WebEx

EGI.eu WebEx

Description
WebEx dial-in details ============= Topic: TCB Date: Friday, December 14, 2012 Time: 9:30 am, Europe Time (Amsterdam, GMT+01:00) Meeting Number: 956 999 601 Meeting Password: 1234 ------------------------------------------------------- To join the online meeting (Now from mobile devices!) ------------------------------------------------------- 1. Go to https://egi.webex.com/egi/j.php?ED=18413687&UID=102544797&PW=NZDI5MWZlMTcz&RT=MiMyMg%3D%3D 2. If requested, enter your name and email address. 3. If a password is required, enter the meeting password: 1234 4. Click "Join". To view in other time zones or languages, please click the link: https://egi.webex.com/egi/j.php?ED=18413687&UID=102544797&PW=NZDI5MWZlMTcz&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=18413687&tollFree=0 Access code:956 999 601 ------------------------------------------------------- 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 add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://egi.webex.com/egi/j.php?ED=18413687&UID=102544797&ICS=MI&LD=1&RD=2&ST=1&SHA2=AAAAAppm8rQi1N56NlHy-Ye7SHyhWsSiJwkR20JHsZRayyl8&RT=MiMyMg%3D%3D 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. Sign up for a free trial of WebEx http://www.webex.com/go/mcemfreetrial http://www.webex.com CCP:+442031064804x956999601# 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. Meeting modification password =================== Please use the password "tcb"
Minutes
    • 09:30 09:40
      Opening/Admin
      Convener: Steven Newhouse (EGI.EU)
    • 09:40 10:00
      Actions review
      Convener: Steven Newhouse (EGI.EU)
    • 10:00 10:15
      Requirements processing

      Requirements management as per process:
      - Analyse submitted and reviewed requirements
      - Prioritise assessed requirements (see Actions 13/05, 14/01, 14/07, 14/19)
      - Monitor planned requirements

      Convener: Michel Drescher (EGI.EU)
      Requirements analysis
      TCB RT dashboard
    • 10:15 10:35
      Task Force reviews
      Convener: Steven Newhouse (EGI.EU)
      • 10:15
        Federated Clouds Task 10m
        An executive update including proceedings from F2F. Discussion based on written report available prior to the meeting.
        Speaker: Dr Matteo Turilli (OXFORD)
        Slides
      • 10:25
        Accounting Task Force 10m
        An executive update on the proceedings of the Task Force.
        Speaker: Dr Tiziana Ferrari (EGI.EU)
        Slides
    • 10:35 11:05
      Technology evolution

      A session dedicated to updates and coordination of well-understood technology evolution.

      Written progress reports required.

      Convener: Steven Newhouse (EGI.EU)
      • 10:35
        Information Discovery 10m
        see Actions 14/03, 14/04, 14/05, 14/06, 14/20
        Speaker: Dr Tiziana Ferrari (EGI.EU)
        14-05 and 14-06
        document
      • 10:45
        GlobusOnline in Europe 15m
        see Actions 14/11, 14/12, 14/13, 14/14, 14/15, 14/16
        Speakers: Dr Gergely Sipos (EGI.EU), Karolis Eigelis (EGI.EU)
        document
      • 11:00
        SHA-2 readiness 5m
        see Actions 14/17, 14/18
        Speaker: Dr Tiziana Ferrari (EGI.EU)
    • 11:05 11:15
      Coffee break 10m
    • 11:15 12:15
      Post-EMI/IGE support

      A follow-up session on the topic of last TCB meeting

      Convener: Michel Drescher (EGI.EU)
      document
    • 12:15 12:30
      AOB
      Convener: Steven Newhouse (EGI.EU)