The meeting will take place in Amsterdam and is scheduled for 120 minutes.
The focus of this meeting will be to conclude on the list of international projects that should be adressed by EGI, and which will be presented to the Council for discussion on tuesday 29th at the Council meeting.
In the current timeline, the months of February and March will be dedicated to define the Scientific Cases and the future prospective in what concerning access to Distributed Computing Infrastructures for those projects.
The agenda and details for this session are (times are indicative)
Welcome and Introduction (15´);
Approval of minutes of the last meeting (see material)
List of Actions (see minutes)
Presentation on the EGI Scientific Case progress (30´)
Template Invitation Letter - discussion and decission
Template Description of the Scientific Case - discussion and decission
Discussion on Project Selection and Timeline (60´)
Preliminary list of projects (see material) - discussion and decission
Contact procedure and follow-up on responses
Presentation of the VT Scientific Case work to the Council (10´)
