iSGTW Advisory Board Meeting, 2 February 2012
Thursday 2 Feb 2012, 09:00
→
10:40
US/Central
Telcon
Telcon
Description
iSGTW Advisory Board Meeting 09:00-10:30 US / 16:00-17:30 CET
LOCATION: Telcon
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Dialin details: PIN: 8111664
Skype call +9900827048111664
United States +1 (201) 793-9022
Canada +1 (201) 793-9022
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Belgium +32 (0) 7 0357134
France +33 (0) 826109071
Germany +49 01805009527
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Italy +39 848390177
Spain +34 (9) 02885791
Switzerland +41 (0) 8 48560397
United Kingdom +44 (0) 8454018081
Minutes
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
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
09:50
→
10:10
Board composition and terms of reference
Review of Terms of Reference
Convener
:
Catherine Gater
(
EGI.EU
)
document
10:10
→
10:30
iSGTW name
New name ideas
Convener
:
Catherine Gater
(
EGI.EU
)
document
10:30
→
10:40
AOB
Convener
:
Catherine Gater
(
EGI.EU
)