TCB-16 (F2F)

Name: TCB-16 (F2F)
Start: 2013-01-31T10:00:00+01:00
End: 2013-01-31T16:00:00+01:00
Location: No location set

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

Description

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:

The main entrance is in the middle of the angled building
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.
Please sign in and out at the reception on the left hand side of the hallway.
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".

- Opening/Admin
  
  Convener: Steven Newhouse (EGI.EU)
- Action Item review
  
  Convener: Steven Newhouse (EGI.EU)
  document
  
  Action_14_18.pdf
  
  Action_15_01.pdf
  
  Action_15_03.pdf
- 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
- Task Force review
  
  Convener: Steven Newhouse (EGI.EU)
- 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
- 12:00
  
  Lunch
- 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
  
  Coffee break
- Workshop, part 2
  
  Convener: Steven Newhouse (EGI.EU)
- AOB