TCB-16 (F2F)

Thursday 31 Jan 2013, 10:00 → 16:00 Europe/Amsterdam

EGI.eu premises:
The 11th TCB meeting will take place at EGI.eu's premises at Science Park 140 (though on the same campus). http://go.egi.eu/EGILocation shows the new location on the campus.

Building entry procedures:

1. The main entrance is in the middle of the angled building
2. The entrance has two doors; the first door is open during office hours, the second door requires you to ring the door bell for the receptionist to open it for you.
3. Please sign in and out at the reception on the left hand side of the hallway.
4. EGI.eu is situated on the third floor; feel free to use the stairs, or the lift.

Wireless/Internet access:
EGI.eu now has its own Wireless LAN; no more MAC address registration etc. is required. SSID: "EGI.eu" Password: "@ccess2Grid"

Upload material:
To upload your material, please use the modification key "tcb".

Minutes TCB-MoM-20130131-V4.docx

10:00 → 10:10 Opening/Admin

Convener: Steven Newhouse (EGI.EU)

10:10 → 10:30 Action Item review

Convener: Steven Newhouse (EGI.EU)

document

• Action_14_18.pdf
• Action_15_01.pdf
• Action_15_03.pdf

10:30 → 10:45 Requirements management

As per today's status, the status of the requirements at the TCB level is as follows:
- 6 waiting for clarifications
- 0 new or reviewed requirements
- 3 endorsed requirements waiting for effort assessment by the TPs
- 0 assessed requirements waiting for prioritisation by the TCB
- 15 planned requirements for which progress updates from TPs are necessary.

See attached TCB RT dashboard snapshot for more information.

Convener: Michel Drescher (EGI.EU)

document TCB_RT_dashboard_29-01-2013.pdf

10:45 → 11:00 Task Force review

Convener: Steven Newhouse (EGI.EU)

11:00 → 12:00 Evolving EGI

Retrospection of the workshop, focused on technology insertion, roadmapping and platform provisioning.

Selecting and agreeing on discussion topics (see below)

Convener: Steven Newhouse (EGI.EU)

document Post-EMI-IGE_support_for_Technology_Providers_v5.docx

12:00 → 13:00 Lunch

13:00 → 14:30 Evolving Technology Providers

Possible topics to discuss:
- The role of Platform Integrators
- Technical repository & provisioning infrastructure
- Security vulnerabilities handling
- Platform dependencies
- Re-use of software engineering vs. re-use of deployment
- Scope and definition of platforms
* Core Infrastructure
* Cloud Infrastructure
* Collaboration Infrastructure
* Community Platform
- Drafting Community platforms
* Identify platform integrators

Discussion topics are determined in the previous session.

Convener: Steven Newhouse (EGI.EU)

14:30 → 14:45 Coffee break

14:45 → 15:45 Workshop, part 2

Convener: Steven Newhouse (EGI.EU)

15:45 → 16:00 AOB