Name: 3rd TCB Meeting
Start: 2011-01-20T10:00:00+01:00
End: 2011-01-20T16:30:00+01:00
Location: EGI.eu

- 10:00 → 10:05
  
  Welcome
  
  Agenda bashing, etc.
- 10:05 → 10:30
  
  Action Item review
  
  Please refer to the list of action items recorded in the minutes of last meeting: https://www.egi.eu/indico/conferenceDisplay.py?confId=225
  
  Provided answers (archive)
- 10:30 → 11:00
  
  Release Schedules
  
  Concrete release schedules provided by EMI and IGE.
  
  Refer to Action items 01/07 (IGE/HH), 02/01 (IGE/HH), 02/05 (EMI/BK) and 02/06 (EMI/BK).
  
  Of particular interest is also Action Item 02/10 (EMI/AM).
  
  EMI Release Plans
  
  IGE Release Schedule
- 11:00 → 11:30
  
  CMD line parameter harmonisation
  
  Please refer to Action Items 02/03 (EMI/BK) and 02/04 (IGE/HH)
  
  IGE Command Line Analysis
- 11:30 → 12:00
  
  EMI Repository changes
  
  A concrete description is required that provides the implications of software updates (as opposed to fresh installs) for sites.
  
  Please refer to Action item 02/08 (EMI/AM)
- 12:00 → 12:30
  Software Deployment
  - Acceptance Criteria
  - Expected input
  - contact points (QA managers)
  - Comunication flow
  slides
- 12:30 → 13:30
  
  Lunch 1h
- 13:30 → 14:00
  
  UMD Roadmap
  
  Update and progress of the UMD Roadmap.
  
  Refers to Action Items 01/02 and 01/03 (both EGI/MD)
  
  UMD Roadmap changes
- 14:00 → 14:30
  
  Standards Discussion 30m
  
  Report on progress following the recent OGF - primarily in the compute area. Discussion on following project specific implementations, EGI wide implementation vs. OGF implementation of defined interfaces.
  
  Speaker: Sergio Andreozzi (EGI.EU)
  
  EGI D2.5 Standards Roadmap
- 14:30 → 15:00
  
  Requirements update
  
  Proceedings in the collection and processing of requirements collected from EGI User and Operations communities (NA3, SA1)
  
  Refer to Action Items 02/02 (EGI/TF)02/07 (EGI/SB)
  
  D4.1 operations Architecture and requirements
  
  Operations process
- 15:00 → 16:00
  
  SLAs with Technology Providers
  
  Proceedings of reviews of provided SLA drafts
- 16:00 → 16:30
  
  AOB
  
  Proposed dates of next meetings:
  - End February/Beginning of March: phone conference
  - EGI UF 2011: F2F in Vilnuis

3rd TCB Meeting

Conference Room

EGI.eu