Computing Board Meeting
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21.04.2006 Zuerich, C.Grab
10:30 HPK E33


Points to discuss:
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1) Phoenix: 2006' slice of HW resources
   - status of funding requests (FORCE)  [ CG ]
   - status of RFP : discussion [ DF, PK, CG ]

   * alternative models:  [ DU, PK, CG ]
     research agreements with companies
        - status, legal aspects, ...


2) Issues at CSCS [ PK ]
   - personnel at CSCS; status 2nd person  [ PK/DU ]
   - status of SW/HW services at CSCS for Phoenix [PK]
   - network status; connectivities to T1 sites [PK]


3) Experiment's related SW issues:
   *  status of usage of Phoenix-T2
   - CMS : incl.report from integration meetings   [DF]   
   - ATLAS:   [FO]
   - LHCb:    [RB]


4) Status Service Challenges SC4 [CSCS, Expt's reps.]
   - status preparations
   - timeline services 


5) Status at home institutes [ all ]
   - short reports + comments by all
   - T3 - activities ...


6) AOB

CG.190406