iSGTW Advisory Board Meeting, 27 January 2014

US/Mountain
Telcon

Telcon

Description
For the time where you are: http://www.timeanddate.com/worldclock/converter.html ------------------------------------------------------- Meeting information ------------------------------------------------------- Topic: iSGTW Advisory Board Date: Monday, January 27, 2014 Time: 4:00 pm, Europe Time (Amsterdam, GMT+01:00) Meeting Number: 954 467 734 Meeting Password: Amsterdam ------------------------------------------------------- To start or join the online meeting ------------------------------------------------------- Go to https://egi.webex.com/egi/j.php?ED=241181777&UID=960367&PW=NMjg5Y2EzNWJh&RT=MiMyMg%3D%3D ------------------------------------------------------- Audio conference information ------------------------------------------------------- Call-in toll number (UK): +44-203-478-5289 Global call-in numbers: https://egi.webex.com/egi/globalcallin.php?serviceType=MC&ED=241181777&tollFree=0 Access code:954 467 734 ------------------------------------------------------- For assistance ------------------------------------------------------- 1. Go to https://egi.webex.com/egi/mc 2. On the left navigation bar, click "Support". To add this meeting to your calendar program (for example Microsoft Outlook), click this link: https://egi.webex.com/egi/j.php?ED=241181777&UID=960367&ICS=MS&LD=1&RD=2&ST=1&SHA2=AAAAAuEu4gHI8KEBO0IUTFDpeHZwOc6BuQJgfqkC9ALxY5DN To check whether you have the appropriate players installed for UCF (Universal Communications Format) rich media files, go to https://egi.webex.com/egi/systemdiagnosis.php. http://www.webex.com CCM:+442034785289x954467734# 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. You should inform all meeting attendees prior to recording if you intend to record the meeting. Please note that any such recordings may be subject to discovery in the event of litigation.
Minutes
    • 16:00 16:05
      Opening of the meeting and formalities
      • Approval of agenda
      • Approval of previous minutes
      • Announcement of AOB
      • Review of actions
      Convener: Ms Catherine Gater (EGI.eu)
      Minutes
    • 16:05 16:15
      Status report
      • Update on iSGTW since the last Advisory Board Meeting
      Conveners: Amber Harmon (Indiana University), Andrew Purcell (CERN)
      slides
    • 16:15 16:40
      Development and hosting of the site
      • Report on CMS transfer
      • Hosting
      Convener: Catherine Gater (EGI.EU)
    • 16:40 17:00
      Editorial responsibilities

      Discussion on sharing of editorial responsibilities between the European and US Editors.

      Convener: Catherine Gater (EGI.EU)
    • 17:00 17:20
      iSGTW Procedures
      • Preview timetable and process
      • Copyright procedure
      • Board Terms of Reference
      Convener: Catherine Gater (EGI.EU)
      document
    • 17:20 17:30
      Sustainability
      • EC project proposals
      • New Chair
    • 17:30 17:40
      AOB
      Convener: Catherine Gater (EGI.EU)