=================================
Present: Dave Britton (Chair), Pete Clarke, Jeremy Coles, Pete Gronbech (Minutes), Dave Kelsey, Andrew McNab,
Apologies: Tony Cass, David Colling, Tony Doyle, Roger Jones, Steve Lloyd, Andrew Sansum, Gareth Smith
1. OC Summary
=============
DB gave a summary of the Oversight Committee Meeting that took place last Friday.
Over all it went well.
We flagged the major issues we are facing to them.
During the meeting while discussing Echo we mentioned we had a comprehensive risk register for the project, which was reviewed at the Tier-1 review.
We have now sent a copy of the risk register for echo to the OC.
2. ACAT
==========
Funding for people to attend ACAT, was discussed. The PMB agreed to fund those with oral presentations at the 50% level.
3. AOCB
=======
It was noted that PG will chair the HAG.
4. Standing Items
===================
SI-0 Bi-Weekly Report from Technical Group (DC)
———————————————–
No report submitted.
SI-1 Dissemination Report (SL)
——————————
No report submitted.
SI-2 ATLAS Weekly Review and Plans (RJ)
—————————————
No report submitted.
SI-3 CMS Weekly Review and Plans (DC)
————————————-
No report submitted.
SI-4 LHCb Weekly Review and Plans (PC)
————————————–
No report submitted.
SI-5 Production Manager’s report (JC)
————————————-
No report submitted.
SI-6 Tier-1 Manager’s Report (GS)
———————————
No report submitted.
SI-7 LCG Management Board Report of Issues (DB)
———————————————–
No report submitted.
SI-8 External Contexts (PC)
———————————
No report submitted.
REVIEW OF ACTIONS
=================
630.2: DB and PG will continue to work on metrics and funding strategies at the macro level. Ongoing.
630.3: DB will tweak his metrics and funding model based on CPU. Ongoing.
633.1: AS will put together a proposal for HAG. Ongoing.
ACTIONS AS OF 20.06.17
======================
630.2: DB and PG will continue to work on metrics and funding strategies at the macro level. Ongoing.
630.3: DB will tweak his metrics and funding model based on CPU. Ongoing.
633.1: AS will put together a proposal for HAG. Ongoing.