From doyle@puck.physics.gla.ac.uk Wed Dec  1 12:37:55 2004
Date: Fri, 22 Oct 2004 15:58:59 +0100 (BST)
From: Tony Doyle <doyle@puck.physics.gla.ac.uk>
To: Tier-1/A Stakeholders Board -- Andrew Sansum <A.Sansum@rl.ac.uk>,
     Dan Tovey <d.r.tovey@sheffield.ac.uk>, Dave Kelsey <D.P.Kelsey@rl.ac.uk>,
     Dave Newbold <dave.newbold@CERN.CH>, David Britton <d.britton@IC.AC.UK>,
     Deborah Miller <Deborah.Miller@pparc.ac.uk>,
     John Gordon <J.C.Gordon@RL.AC.UK>, Ken Peach <K.J.Peach@rl.ac.uk>,
     "Geddes, NI (Neil)" <N.I.Geddes@RL.AC.UK>,
     "Roger Barlow <Roger.Barlow@man.ac.uk>" <roger@hep.man.ac.uk>
Subject: Agenda for the 4th Tier-1/A Stakeholder's Board Meeting

Dear All,

     Final agenda noted below (inc. link to Andrew's planning document).

Agenda for meeting of 27th October, 1pm, CR13, R68
======

0. Welcome to new members

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

2. 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

ACTIONS from meeting 3
(to be circulated early next week/tabled at the meeting)

3. Tier-1 Hardware Long-Term Planning [RAS]          [30']
See
http://www.gridpp.ac.uk/tier1a/board/doc/Tier1ACapacityPlan.doc
for planning input associated with latest spreadsheets from Andrew

4. BaBar planning spreadsheet inputs [RB]            [10']
Short summary from Roger of how the numbers are determined for BaBar.

5. UB Tier-1/A Schedule Status [DT]                  [10']
See
http://www.gridpp.ac.uk/eb/040917/schedule2004Q4.html
on schedule from April 04 - March 05

6. Experiment Shares and Tier-1 MoU planning [TD]    [10']
See
http://www.gridpp.ac.uk/tier1a/board/doc/LCG_MoU_inputs_v10.doc
on longer term planning out to 2010

7. Proposals and Discussion [All]                    [60']
[tea break]

8. Summary and conclusions                           [10']

9. Implementation and Tier-1 future planning spreadsheet [RAS, DB, TD]
                                                     [10']

10. Hardware Installation Status [RAS]               [10']

11. Operating issues [RAS/JG]                        [10']

12. Quarterly Reporting [RAS]                        [10']
Final quarterly report needed prior to meeting.

13. Finances [DK]                                    [10']
    - 2003-04 financial outturn and 2004-05 half-year status

14. AOCB

15. 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
________________________________________________________________________