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iSGTW Advisory Board Meeting 4 October 2011

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Description
iSGTW Advisory Board Meeting 15:00 to 17:30 CET Dialin details: PIN: 8111664 Skype call +9900827048111664 United States +1 (201) 793-9022 Canada +1 (201) 793-9022 Austria +43 (0) 82040115470 Belgium +32 (0) 7 0357134 France +33 (0) 826109071 Germany +49 01805009527 Ireland +353 (0) 818270968 Italy +39 848390177 Spain +34 (9) 02885791 Switzerland +41 (0) 8 48560397 United Kingdom +44 (0) 8454018081
Minutes
    • 15:00 → 15:05
      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
    • 15:05 → 15:20
      Status report

      Update on iSGTW since the last Advisory Board Meeting

      Conveners: Dr Jacqqui Hayes (CERN), Dr Miriam Boon (Fermilab)
      document
    • 15:20 → 15:35
      Review of mission statement
      • Review of the mission statement
      • Review of the supporting document
      Convener: Catherine Gater (EGI.EU)
      document
    • 15:35 → 15:55
      Board composition and terms of reference
      • Review of Terms of Reference
      • Invitation letters to PRACE, XSEDE etc
      Convener: Catherine Gater (EGI.EU)
      document
    • 15:55 → 16:15
      Website hosting
      • Hosting of the website
      • Development of the website
      Convener: Catherine Gater (EGI.EU)
    • 16:15 → 16:35
      iSGTW name
      • New name ideas
      Convener: Catherine Gater (EGI.EU)
      document
    • 16:35 → 16:45
      AOB
      Convener: Catherine Gater (EGI.EU)
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