iSGTW Advisory Board Meeting, 14 November 2011

Monday 14 Nov 2011, 08:00 → 17:30 US/Central

Fermilab Booth 1203 (SC11)

iSGTW Advisory Board Meeting 08:00-09:30 US / 17:00-18:30 CET
LOCATION: Fermilab booth 1203, 4th Floor, WSCC 
http://iebms.heiexpo.com/sc/SC11Level4.pdf
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Minutes Minutes_iSGTW_14_November.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_4_October.docx

Status report

Update on iSGTW since the last Advisory Board Meeting

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

Review of mission statement

• Review of the supporting document

Convener: Catherine Gater (EGI.EU)

document iSGTW-proposed-mission-statement-10-2011.docx

Board composition and terms of reference

• Review of Terms of Reference

Convener: Catherine Gater (EGI.EU)

Website hosting

• Hosting of the website
• Development of the website

Convener: Catherine Gater (EGI.EU)

document ISGTW-ToRV2.docx

iSGTW name

• New name ideas

Convener: Catherine Gater (EGI.EU)

document iSGTW-proposed-names-10-2011.docx

AOB

Convener: Catherine Gater (EGI.EU)