Agenda for the March 8, 2007 Council Meeting

DRAFT

The meeting starts at 9 am Pacific time in the SDSC Auditorium (next to the registration desk).

Currently we do not have Video available but we will have phone access which will be the usual Council phone meeting below unless you hear otherwise. "USA Toll Free Number: 866-659-3109 (United States Only) USA Toll Number: +1-517-466-9514 (For International Callers & United States ) PASSCODE: 3200222"

1. Review of Consortium Meeting - Bill 15 min
   • Pros and Cons of meeting
   • Issues from the meeting
2. Finance Board Report - Kent 10 min Presentation
3. *Vote on New By-Laws- Bill 10min
4. Council Organization and Management - Bill 15 min
   • Science Advisory Group
   • Meeting Schedule
   • Deputy/Assistant for Chair
5. *Update on Executive Team Roles - Ruth 10 min
6. Collaborations
   • WLCG - Les Roberston 10 min
   • TeraGrid - Gary B 10 min
   • Non-OSG VDT customers - Miron 10 min
   • Clemson - Sebastien 5 min
   • Other
   • Campus Cyber Infrastructure -Ruth P 10 min
7. Feedback on scientific goals and expectations for next 9 months (1 slide & 5 min each)
   • LIGO - Warren
   • ATLAS - Jim Shank
   • CMS - Lothar
   • CDF - Ashutosh
   • D0 report to Council - Brad Abbott
   • STAR - Jerome
   • Nanohub - Sebastien
   • Gadu - Natalia
   • Engagement - John ManagementMcGee
   • Argentina GRid Workshop and Midwest Grid School - Mike Wilde
8. * OSG Project Report - Ruth 20 min
   • Major Milestones & Progress
   • Discuss outcome of JOT Meeting
   • OSG External Projects
   • Review Metrics/Site Usage
9. Discuss progress on the Blue Print Meetings - Miron 10 min
10. Security and DOE Cyber security Workshop for Open Science Report - Don 10 min
11. OSG Growth - new VOs - Rob Quick, Frank Wuerthwein 15 min
    • Which VOs
    • Handle any requests from VO's joining the organization

1. Discussion of DOE/NSF Feedback on the long term future of OSG? Ruth&Bill 20 min
2. Conclusions - Bill 10 min