From doyle@puck.physics.gla.ac.uk Wed May 12 11:03:04 2004
Date: Wed, 12 May 2004 10:57:30 +0100 (BST)
From: Tony Doyle <doyle@puck.physics.gla.ac.uk>
To: Tier-1/A Stakeholders Board -- Andrew Sansum <A.Sansum@rl.ac.uk>,
     Dave Kelsey <D.P.Kelsey@rl.ac.uk>, David Britton <d.britton@IC.AC.UK>,
     Guy Rickett <Guy.Rickett@pparc.ac.uk>, John Gordon <J.C.Gordon@RL.AC.UK>,
     Ken Peach <K.J.Peach@rl.ac.uk>,
     "Roger Barlow <Roger.Barlow@man.ac.uk>" <roger@hep.man.ac.uk>
Subject: Agenda for the 3rd Tier-1/A Management Board Meeting

Dear All,

Agenda for meeting of 13th May, 3pm, CR09 Atlas Building.
======

1. review/approval of previous minutes
[Attachment 1. draft minutes]                        [10']

2. GridPP overall status (update since the last meeting) [TD/DB]
                                                     [10']

3. actions arising:

ACTION 2.1: RAS/JG (with Tim Adye) to write a joint paper on the BaBar
requirements.

ACTION 2.2: RB/RAS to establish the experiment contact names
                                                     [10']

4. 2003-04 financial outturn [DK]                    [20']

5. Tier-1 Organisation [JG]                          [10']

6. Quarterly Reporting [RAS]                         [30']
Draft quarterly report needed prior to meeting.

7. Hardware Procurement Status and Plans [RAS]       [20']

8. EB Hardware Profile Status [TD pp RB]              [5']

9. Scheduling Policy and OS installation system [RAS][20']

10. AOCB

11. Date of next meeting

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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