iSGTW Advisory Board Meeting 22 July 2011

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

1E, Wilson Hall (Fermilab)

1E, Wilson Hall

Fermilab

Description

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

- 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
  
  Minutes
- 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
  
  letter
- 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
- 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)