iSGTW Advisory Board Meeting 4 October 2011

Tuesday 4 Oct 2011, 15:00 → 17:30 US/Central

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 Minutes_iSGTW_4_October.docx

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 Minutes_iSGTW_Board_July_22_2011_final.pdf

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

Review of mission statement

• Review of the mission statement
• Review of the supporting document

Convener: Catherine Gater (EGI.EU)

document iSGTW-proposed-mission-statement-9-2011.docx iSGTWhistoricalMission.docx

Board composition and terms of reference

• Review of Terms of Reference
• Invitation letters to PRACE, XSEDE etc

Convener: Catherine Gater (EGI.EU)

document eScienceTalk-Letter_of_Invitation.docx ISGTW-ToRV1.docx

Website hosting

• Hosting of the website
• Development of the website

Convener: Catherine Gater (EGI.EU)

iSGTW name

• New name ideas

Convener: Catherine Gater (EGI.EU)

document iSGTW-proposed-names-9-2011.docx

AOB

Convener: Catherine Gater (EGI.EU)