iSGTW Advisory Board Meeting 22 July 2011

Friday 22 Jul 2011, 09:00 → 12:05 US/Central

1E, Wilson Hall (Fermilab)

iSGTW Advisory Board Meeting at Fermilab, Chicago at 09:00 to 11:00 CST Room 1E, first floor of Wilson Hall, next to the Office of Communication and the Remote Operations Center http://www.fnal.gov/pub/visiting/map/site.html Dial in number: +1 630 840 5320

Minutes Minutes_iSGTW_Board_July_22_2011_final.pdf

09:00 → 09:05 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)

list of actions iSGTW_Board_ActionList_20110722.docx

Minutes Minutes_7_April.pdf

09:05 → 09:15 Status report

Update on iSGTW since the last Advisory Board Meeting

Conveners: Dr Jacqqui Hayes (CERN), Dr Miriam Boon (Fermilab)

09:15 → 09:30 Review of mission statement

• Review of the mission statement

Convener: Catherine Gater (EGI.EU)

09:30 → 09:45 Board composition

• EU/US composition of the board
• Addition of member from Asia-Pacific

Convener: Catherine Gater (EGI.EU)

document LoI_ASGC+e-ScienceTalk_Simon_Sign.pdf

letter ASGC-eScienceTalk-LoI_final.pdf

09:45 → 09:55 Publishing process

• Share of weekly publishing process between EU and US
• Early warning of controversial stories

Convener: Catherine Gater (EGI.EU)

09:55 → 10:10 Website management

• Hosting of the website
• Development of the website
• Feedback on the website

Convener: Catherine Gater (EGI.EU)

10:10 → 10:20 Trademarking iSGTW and new name

• Trademarking in Switzerland & US
• Copyright and Creative Commons paper
• Legal response from Fermilab
• New name ideas

Convener: Catherine Gater (EGI.EU)

document iSGTW_copyright.pdf

10:20 → 10:35 Marketing iSGTW

• Readership survey
• Marketing materials

Convener: Catherine Gater (EGI.EU)

10:35 → 10:45 AOB

Convener: Catherine Gater (EGI.EU)