1. LCG Introduction John Gordon, STFC-RAL GDB meeting @CERN November 7th, 2007

2. LCG 2 From the last meeting Minutes of the October meeting on the GDB wiki page –https://twiki.cern.ch/twiki/bin/view/LCG/GridDeploymentBoardhttps://twiki.cern.ch/twiki/bin/view/LCG/GridDeploymentBoard

3. LCG 3 Actions 0710-1Comment on VO Operations Policy (final call next week); comment on Pilot Jobs Policy (v0.3)AllOpen 0710-2Seek better definitions of VO roles – such as VO manager, VO operator etc – as they relate to policies. Dave KelseyOpen 0710-3Circulate more requirements/issues information to the VOMS attributes group?? 0710-4Follow up on Markus’s comment about glexec being used in OSG already and how experiences might be shared. John Gordon Done 0710-5Send statement to MB regarding pilot jobs and glexec. Request MB to consider and forward to CB for comment.John Gordon Done

4. LCG 4 Membership No changes since October Sue Foffano is still waiting for replies on the composition of the following T2s. –Finland for the Finland NDGF/HIP Tier2 –Norway for the UNINETTSIGMA Tier-2 –Sweden for the SNIC Tier-2 –Ukraine for the Ukranian Tier-2 Federation This information is needed to include them in T2 accounting for C-RRB.

5. LCG 5 GDB meetings in 2007 In 2007, the GDB is on the first Wednesday of the month The CERN IT Auditorium has been reserved for these dates. Pre-GDB bookings have been made for the preceding days CCRC and GSSD are competing for time.

6. LCG 6 GDB meetings in 2008 Second Wednesday of each month Plan two meetings outside CERN Moved February to avoid EGEE User Forum CCRC review in March at CERN (reluctantly) April moved earlier to avoid ISGC in Taipei. Discussing a visit to FNAL July 9 August September 10 October 8 November 12 December 10

7. LCG 7 Since the Previous Meeting CCRC weekly meetings Weekly Management Meetings on SRM2.2 VOM(R)S Workshop Grid Camp OPN Workshop Pilot Jobs

8. LCG 8 Workshops HEPiX, This week (St Louis) Benchmarking OPN Workshop at CERN This week SRM2.2 Deployment Workshop 14/15 Nov (Edinburgh) Tier1 Resilience and Reliability Workshop 26-30 November (CERN) CCRC Workshop CERN, June 12-13 th 2008 (Others?) 3rd WLCG Collaboration Workshop April 21-25 2008 (CERN) 4th WLCG Collaboration Workshop March 21-22 2009 Prague, before CHEP09

9. LCG 9 Topics for December Meeting User Support Monitoring Resource Scrutiny Group (?) Service Reliability Workshop OPN WN WG CCRC SRM2.2/GSSD Review? GLUE? HEPiX Suggestions?

10. LCG 10 Postscript What actions have arisen today that should result in a presentation to a future meeting? What issues have arisen that require someone to return to the next meeting with a status report? What topics would the meeting like discussed at future meetings?