iSGTW Advisory Board Meeting, 2 February 2012

Thursday 2 Feb 2012, 09:00 → 10:40 US/Central

Telcon

iSGTW Advisory Board Meeting 09:00-10:30 US / 16:00-17:30 CET
LOCATION: Telcon
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Minutes Minutes_iSGTW_2_February_2012.docx

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)

Minutes Minutes_iSGTW_14_November_2011.docx

09:05 → 09:15 Status report

• Update on iSGTW since the last Advisory Board Meeting
• Recruitment and staffing

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

09:15 → 09:50 Development and hosting of the site

• Funding
• Hosting
• Review of outstanding bug fixes and development requests

Convener: Catherine Gater (EGI.EU)

document iSGTWsiteToDo-with_hours.xls

09:50 → 10:10 Board composition and terms of reference

• Review of Terms of Reference

Convener: Catherine Gater (EGI.EU)

document ISGTW-ToRV3.docx

10:10 → 10:30 iSGTW name

• New name ideas

Convener: Catherine Gater (EGI.EU)

document NAMESiSGTW_Feb12.docx

10:30 → 10:40 AOB

Convener: Catherine Gater (EGI.EU)