TCB-17

Europe/Amsterdam
Description
17th Technology Coordination Board meeting

Date: Friday, 8 March 2013 10:00 CET
Meeting Number: 957 927 025 
Meeting Password: 0803

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Access code:957 927 025 

Modification key
The modification key for the meeting was circulated via the TCB mailing list. 
Minutes
    • 10:00 11:00
      Admin & Regulars
      Convener: Steven Newhouse (EGI.EU)
      • 10:00
        Welcome & Agenda bashing 10m
        Speaker: Steven Newhouse (EGI.EU)
      • 10:10
        Actions review 20m
        Speaker: Steven Newhouse (EGI.EU)
        text
      • 10:30
        Requirements management 15m
        Speaker: Michel Drescher (EGI.EU)
        more information
        text
      • 10:45
        Task Forces reports 15m
        Speaker: Michel Drescher (EGI.EU)
        FCTF
    • 11:00 12:00
      Evolving EGI Technology coordination
      Convener: Michel Drescher (EGI.EU)
      document
      slides
      • 11:00
        Evolving the TCB 30m
        Speaker: Michel Drescher (EGI.EU)
        TCB ToR v4
      • 11:30
        The UMD Release Team: Roles & Responsibilities 30m
        Speaker: Peter Solagna (EGI.EU)
        URT ToR v1
    • 12:00 13:00
      EGI Technology Provider ecosystem evolution
      • 12:00
        Commitment statements from current TPs 20m
        Each current Technology Provider (EMI, IGE, StratusLab, PSNC, SAGA, UVACSE) will provide an commitment statement as to where in the evolved TCB ecosystem they see themselves or successors see fit to contribute in the future. The statements will include information about: - the level of desired commitment (community, contributing, integrated), - the role & size of the member (small group, Product Team, Platform Integrator), - target consumers - type of software deployment (e.g. integrated into a specific EGI platform, individual platform) - integration points with other platforms in the EGI ecosystem. Further, these statements will include issues that need addressing for efficient collaboration. These issues will be the topics for discussion for the remainder of the session.
      • 12:20
        Reconciling needs and provisions 40m