OSG Consortium Council Meeting, May 3,2005

Open Science Grid Consortium Council Meeting
Madison, May 3, 2005


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Open Science Grid Consortium Council Meeting
May 3, 2005
Madison, WI

The purpose of this meeting is for the Council and Interim Executive Board (IEB) of the Open Science Grid Consortium to meet in person.

Local Arrangements : The meeting will take place in the Pyle Center

Attendees need to make their own transportation, lodging and dining arrangements. There is a $25 registration fee to cover the cost of the room, phone and food.

Hotel Information:

University on State at Frances Inn
441 N. Frances & State Street, Madison, WI 53703. (608) 285-8040,Reservations 1-800-279-4881

The Lowell Inn and Conference Center
University of Wisconsin-Extension
610 Langdon Street, Madison, WI 53703-1195
Front Desk: 608-256-262,Reservations: 866-301-1753

Agenda:
9:00 am	Introductions
9:15am	Report from the Interim Executive Board
9:30am	Report from the Integration Activity
9:45am	Report from the Deployment Activity
10:00am	Report from the Operations Activity
10:15am	Break
10:30am	Governance Procedures
12:30pm	Lunch
1:30pm	Proposal for new member of the Council
1:45pm	Funding Agency Perspectives Reports
2:15pm	Process of moving OSG forward, discussion of funding needs
6:00pm	Program for the July Consortium Meeting
6:30pm	Summary and Action Items
7:30pm	Dinner

OSG Council		OSG Interim Executive Board
BaBar	Dirk Hufnagel	Lothar Bauerdick
CDF	Ashutosh Kotwal	Ian Foster
D0	Amber Boehnlein	Rob Gardner
GRASE	Mark Green	Howard Gordon
LIGO	Kent Blackburn	Mark Green
SDSS	Chris Stoughton	Albert Lazzarini
STAR	Jerome Lauret	Miron Livny
US ATLAS	John Huth	Richard Mount
US CMS	Harvey Newman	Harvey Newman
		Doug Olson,
Brookhaven	Howard Gordon	Ruth Pordes
Fermilab	Vicky White	Jim Shank
LBNL	Bill Kramer	Frank Würthwein (chair)
SLAC	Richard Mount

US ATLAS software and computing	Jim Shank
US CMS software and computing	Lothar Bauerdick
Condor	Miron Livny
Globus	Carl Kesselman
PPDG Common Project	Dane Skow
SRM Collaboration	Don Petravick

Griphyn	Mike Wilde
iVDGL	Paul Avery
PPDG	Ruth Pordes

EGEE	Fabrizio Gagliardi
TeraGrid	Ray Bair

Revision history:
04/28/05 MH