Agenda
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for meeting of 19th January, 10:30am-4pm, conference room 12, R68 

Coffee and pre-discussion - 10am

Aim: to finalise 2007 annual plans.

1) Review of minutes of Meeting 10 - 22 Sep 2006
circulated prior to the last phone meeting and available via:
http://www.gridpp.ac.uk/tier1a/board/

Action 10.1: RAS to prepare an "issues" paper as a first step towards a 
service architecture for the Tier 1.

Action 10.2: GP (UB) to capture the Tier 2 requirements for 2007.
INPUT: Summary of UB Tier-2 requirements are at
http://hepwww.rl.ac.uk/lhcb/computing/UK2007/tier2expts2007.xls

Action 10.3: DB to specify the LCG MOU figures for 2007.
Note: was completed shortly after the meeting

Action 10.4: JG to provide the new LCG MOU figures to Chris Eck.
Note: was completed shortly after the meeting

Action 10.5: JG to look at individuals non-Grid use to see if there are 
patterns. 

Action 10.6: RAS to draft an announcement for the termination of non-Grid 
use and terms for restricted use, together with the UB.
INPUT: Summary of the UB discussion is at 
http://www.gridpp.ac.uk/eb/040107/nongridaccess.pdf

2) Mass Storage Service Progress and Plans - Dave Corney & Andrew Sansum [~40']
INPUT: UB summary feedback on Castor migration proposal
at http://www.gridpp.ac.uk/eb/040107/castormigration.pdf
 
3) Outturn from 2006 - Andrew Sansum [~20']

4) UB requests - Glenn Patrick [~60'] 
INPUTS: 
a. Tier 1 profile for 2007:
http://www.gridpp.ac.uk/eb/040107/tier1expts2007.xls
 
b. Tier-1 allocations for 2007/Q1 and "Indicative Allocations" for 2007/Q2:
http://www.gridpp.ac.uk/eb/040107/tier1allocs2007Q1.xls 
 
c. Review of BaBar Phone Meeting - 30 Nov 2006 
See:
http://www.gridpp.ac.uk/tier1a/board/doc/BaBar2007/
inc. UB feedback and current status (prior to BaBar

d. The minutes of the last UB meeting (4 Jan) are at:
http://www.gridpp.ac.uk/eb/040107/minutes040107.pdf

Lunch [12:30-1:30]

6) 2007 purchases for Tape/Disk/CPU/other infrastructure - Andrew Sansum [~15']
   Provisional planning and allocations - Dave Britton [~15']
Note that this follows prior discussion at the PMB F2F meeting.

7) 2007 purchase plan - All [~40']
    including:
    i) when to initiate purchases for FY07
    ii) reqd. balance of purchases Tape/Disk/CPU/other infrastructure 
    iii) whether/how the 2007 LCG MoUs (for 2008) can be signed off
    iv)interim conclusions for 2007-08

[Note: DB leaves at 3pm]

8) Deployment issues - manpower status etc [~10']

9) 2007 deployment plan and site readiness discussion [~50']
Note that this follows prior discussion at the PMB F2F meeting
(for Tier-2 sites).

10)AOCB