StratusLab Project Management Board Meeting
vendredi 3 sept. 2010, 13:30
→
18:00
Europe/Paris
Description
The meeting will take place by phone:
+33 1 56 78 86 88
.
Minutes
13:30
→
13:50
Modifications of the Agenda
20m
Any new items for the agenda or modification to the existing items.
13:50
→
14:10
Current Status of Project
20m
Administrative Points
Status of Collaboration Agreement
Status of Grant Agreement (Forms A, Bank Information)
Pre-financing
Technical Points
Results of sprints
Attendance at EGI-TF
Demo Preparations for EGI-TF
Deliverables/Milestones
Points for Discussion
Partner Participation
Hiring Issues
Tightening up Procedures
Interactions between OpenNebula and StratusLab
Deliverable/Milestone Procedure (below)
Intellectual Property Decisions (below)
Orateur
:
C. Loomis
Slides
14:10
→
14:30
Approval of Deliverables/Milestones (Decision)
20m
Formal acceptance/rejection of completed deliverables/milestones.
D2.1: User/Admin Survey (submitted to EC, 13 August 2010)
Documents in Preparation
MS1: Mgt. Infra. and Metrics (Draft for review, attached)
MS6: Website (Draft for review, attached)
D4.1: Architecture (Draft for comments, attached)
D5.1: Infrastructure Spec. (In preparation)
QR1: (Waiting input from Activity Mgrs.)
Definition of procedure for future deliverables/milestones.
document
StratusLab-D4.1.pdf
StratusLab-MS1.pdf
StratusLab-MS6.pdf
14:30
→
14:50
Intellectual Property Policy (Decision)
20m
Copyright Statements
Deliverables/Milestones
Code
Scientific Papers (Acknowledgement)
Acknowledgement of "Open Document" requirement for scientific results
Licenses
Deliverables/Milestones (CC-BY)
Code