Management Board

Session

AGENDA

7 Mar 2006, 16:00

513/1-024 (CERN)

9. Minutes of previous meeting and matters arising

07/03/2006, 16:00

10. Action List Review

07/03/2006, 16:10

2. Acceptance of the Mumbai Decisions Paper

07/03/2006, 16:20

1. Resource Scheduling in 2006

07/03/2006, 16:30

3. SFT Reports - Format and Details

Piotr Nyczyk

07/03/2006, 17:00

In SC4 the SFT results will be used to measure site reliability and availability. The purpose of this item is to agree on the frequency, format and level of detail that we, as the management board, want to see.

4. Preparation of the meeting with the LHCC referees - Tuesday 21 March

07/03/2006, 17:15

The items requested by the referees are: - outcome of Mumbai workshop - status of SC4 planning - with emphasis on Tier-1 sites, presented by one of the Tier-1s - 3D deployment and testing plans - SEAL+ROOT migration status

8. Accounting Status

John Gordon

07/03/2006, 17:25

Report on the feedback received on site accounting policies, status of installation of accounting software, impediments to reporting.

5. GDB chair election process

07/03/2006, 17:40

The term of office of Kors finishes in September. We should agree on any changes to be made to the process for electing the chair - see attached document for the process used in 2004

6. Short Progress Reports

07/03/2006, 17:45

Please inform the secretary if you would like to make or to hear additional short reports in this section - in particular any potential problems or successes that have not been signalled in the last quarterly report or resolved in the Mumbai workshop

7. AOB

07/03/2006, 18:00