iSGTW Advisory Board Meeting 4 October 2011
Tuesday 4 Oct 2011, 15:00
→
17:30
US/Central
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
2011_06_iSGTWstatusreport.doc
2011_07_iSGTWstatusreport.doc
2011_08_iSGTWstatusreport.doc
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
)