From doyle@physics.gla.ac.uk Sun Feb  8 13:08:00 2004
Date: Mon, 3 Nov 2003 11:02:42 +0000 (GMT)
From: Tony Doyle <doyle@physics.gla.ac.uk>
To: Tier-1/A Management Board -- Dave Kelsey <D.P.Kelsey@rl.ac.uk>,
     David Britton <d.britton@IC.AC.UK>, John Gordon <J.C.Gordon@RL.AC.UK>,
     Ken Peach <K.J.Peach@rl.ac.uk>, Neil Geddes <Neil.Geddes@pparc.ac.uk>,
     "Roger Barlow <Roger.Barlow@man.ac.uk>" <roger@hep.man.ac.uk>
Subject: Agenda for Tier-1/A Management Meeting 

Dear All,

     Final agenda noted below. Roger noted that the upcoming BaBar MoU 
needs to be discussed in terms of initial planning figures. Draft terms 
of reference are attached for comment/review at the meeting. 

Agenda for meeting of 6th Nov, 1-4pm, CR11 R3.
======
1. Terms of Reference - review [TD+all]                       [20']

2. Tier-1/A deliverables in the Project Map [DB]              [20']

3. Future Regular Reports - discussion of content/format

   i.   Manpower resource reporting [JG]                      [20']

   ii.  Machine room environment status [JG]                  [10']

   iii. EB report on setting experiment target shares [RB]    [20']

   iv.  Hardware usage reporting [JG]                         [10']

   v.   Tier-1/A deliverable reporting [DB]                   [10']


   --Coffee Break @~3PM-- 

4. External issues relating to Tier-1/A success (BaBar, LCG and EGEE)

   i.   Initial BaBar MoU figures [RB]                        [15']

   ii.  LCG Resource Reporting [TD]                           [15']

   iii. EGEE Operations/Support [NG]                          [15']

5. Outlook for 2004 [TD+JG]                                   [10'] 

6. AOCB

7. Date of next meeting                                        [5']

Note: A tour of the Tier-1/A Centre is being planned by Andrew Sansum at 
9-10:30am on Friday 7th November. (Details to follow).

            Cheers, Tony
________________________________________________________________________
Tony Doyle, GridPP Project Leader            Telephone: +44-141-330 5899
Rm 478, Kelvin Building                        Telefax: +44-141-330 5881
Dept of Physics and Astronomy           EMail: a.doyle@physics.gla.ac.uk
University of Glasgow             Web: http://ppewww.ph.gla.ac.uk/~doyle
G12 8QQ, UK                                      Video - IP: 194.36.1.32
________________________________________________________________________






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