Agenda
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for meeting of 11th May, 1pm-4pm, Conference Room 2, R1 

0. Review/Approval of Minutes [5']

1. Review of Actions [10']
(as circulated after the last meeting)

Action 6.2 RAS to produce a service architecture plan with the aim of
reducing complexity.

Action 8.1 RAS/DN to produce plans for the migration from ADS to Castor.

Action 8.2 DPK to ask Roger Jones for a document (a paper to be
submitted to CHEP06) on the experiments' tape bandwidth requirements
(for Tier 1 to/from Tier 2).

Action 8.3 RAS to prepare the 2005 Tier 1/A Outturn spreadsheet (for
comparison with 2004) and circulate to the board before the February
Oversight Committee meeting.

Action 8.4 DB/RAS to produce a purchase plan for the rest of 2006 by the
end of February.

2. RAL computer room plans - Andrew Sansum [10']

3. Accounting and outturns - John Gordon, Tony Doyle, Andrew Sansum [10']
(How this is being approach in LCG, GridPP and at Tier-1)

4. Experiment requirements in 2006 - Glenn Patrick, Dave Newbold [15']

5. Review of 2006 Purchase Plan - Andrew Sansum [30']

6. LCG and BaBar 2007 MoU Planning: review current plans, revise numbers 
if necessary - discussion required. [30']
(as input to preliminary LCG and BaBar processes)

7. 2008-11 GridPP3 Planning - Dave Britton + Dave Newbold, Andrew Sansum 
[1hr] 
a. review requirements; 
b. sign off on costings;
c. present preliminary plan, as input to CB discussion

8. Date of next meeting