1. Technical Coordination Board
Steven Newhouse
TCB - October 2010

2. Technologies for EGI
Maintain a technology roadmap for EGI that will be implemented through its Unified Middleware Distribution (UMD)
Prioritise requirements from the operations and end-user communities
Serve as appointed escalation and resolution body of any technology or technical process related disputes
TCB - October 2010

3. Commissioned Software
Source components for UMD through bi-lateral relationships with technology providers in the community
Define generic or component specific acceptance criteria for delivered software
Ensure a supply of software components that meet the needs of the operations and end-user communities within EGI
TCB - October 2010

4. Duties
Updates to the EGI Technology Roadmap and its primary component, i.e., the UMD Roadmap.
Review and prioritisation of requirements from the Operations and End-User communities within EGI.
To review and define activity within the scope of the technology unit
TCB - October 2010

5. EGI Technology Roadmap
Covers everything that gets deployed
Off-the shelf software
e.g. Base Distribution, Licensed Commercial Software
Specific Software & Services for EGI Community
e.g. EU Technology providers (UMD), other sources
UMD Roadmap
Software developed within EGI Community
Fill the gaps or customisation of generic stuff
Long-term Sustainability Discussion
What is in EGI TR or domain specific software?
TCB - October 2010

6. Roadmaps Domain Specific Components UMD Roadmap Components
EGI Technology Components
Time
TCB - October 2010

7. Composition CTO CCO COO Technology Providers (signed MoUs) DMSU
Observers:
SA2 Task leaders, Technology Providers
TCB - October 2010

8. Logistics Meet every 4-6 weeks Balance between F2F & telecons
TCB - October 2010