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Agenda

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  1. Agenda • Minutes of Previous Meeting (19 Feb 2003) • Matters Arising • Announcements (Steve) • GridPP2 Proposal Status (Tony/Neil) • EGEE Status (Tony/Neil) • The GridPP2 Budget (Dave) • GridPP2 Tendering Process (Tony) • Tier-2 Staff Allocations (Steve) • GridPP2 Project Leader (Steve) • Any Other Business • Date of Next Meeting GridPP CB 4 December 2003

  2. Minutes of Previous Meeting • Minutes of CB Meeting 19 February 2003 • Approved? • Actions: • CB-04-01 GR to investigate PPARC (grants line) funding mechanisms beyond GridPP2 • Requirements included in GridPP2 Proposal • CB-04-02 SL to make dissemination case for funding as part of GridPP2 document • Done - Dissemination Officer approved and appointed • CB-04-03 SL to dissemination case for funding as a response to PPARC PUS call. • Not done (but in Dissemination Officer's job description) GridPP CB 4 December 2003

  3. Announcements • Sarah Pearce has been appointed as Dissemination Officer from Jan 2004 • John Gordon has been appointed Deputy Director of the CLRC e-Science Centre • We have co-opted Dave Kelsey onto the PMB in the interim while the impact of this is assessed • Nick Brook's term of Office as EB Chair has ended • Roger Barlow has taken over as EB Chair • Roger Jones has been elected EB Deputy Chair • SLL Re-elected as CB Chair for further 2 years GridPP CB 4 December 2003

  4. Agenda • Minutes of Previous Meeting (19 Feb 2003) • Matters Arising • Announcements (Steve) • GridPP2 Proposal Status (Tony/Neil) • EGEE Status (Tony/Neil) • The GridPP2 Budget (Dave) • GridPP2 Tendering Process (Tony) • Tier-2 Staff Allocations (Steve) • GridPP2 Project Leader (Steve) • Any Other Business • Date of Next Meeting GridPP CB 4 December 2003

  5. Peer Review Selection Committee • Need to reconstitute the PRSC • Avoid 'Double Jeopardy' of external review • Proposed membership? • CB Chair (Chair?) SLL PMB • Project Leader TD PMB • Project Manager DB PMB • EB Chair RB PMB • EDG/EGEE Coordinator RM PMB • LCG Project Leader LR CERN • Deputy Chair of PPRP ? NH or JB UK HEP • Chair of PPGP ? GL UK HEP • Chair of CNAP ? PW CB • e-Science Director NG PPARC GridPP CB 4 December 2003


  6. Tier-2 Staff Allocations • ~13.5 FTE allocated to Tier-2 • 5 'Specialist Support Staff' subject to Tender • Data and Storage Management (2 FTE) • Resource Broking (1 FTE) • Security (1 FTE) • Network (0.5 FTE) • VO Management (0.5 FTE) • ~8.5 FTE for Hardware Support and Operations • Based on hardware available to GridPP • MoU between GridPP and each Tier-2 GridPP CB 4 December 2003

  7. Tier-2 MoUs • Manpower allocations based on Hardware (CPU + Disk) available to GridPP from Sept 04-07. • To back this up we ask: • How much currently (as of tbd) installed? • How much more expected with established funding? • How much more expected with funding not yet established? • MoU needs to define: • How GridPP can use the resources • How GridPP/EGEE/LCG software will be installed • How usage will be monitored GridPP CB 4 December 2003

  8. GridPP2 Project Leader • Tony Doyle's term of office ends with GridPP1 in August 2004 • First Discussion GridPP CB 4 December 2003

  9. Any Other Business • Should we invite Warwick to join GridPP? • Paul Harrison setting up a BaBar Group at Warwick GridPP CB 4 December 2003

  10. Date of Next Meeting GridPP CB 4 December 2003