ESTEC: Petteri Nieminen
LAPP: Michel Maire
SLAC: Makoto Asai, Takashi Sasaki
Telephone: Irena Gudowska, Satoshi Tanaka
KEK: Katsuya Amako
Naruto : Hajime Yoshida
TRIUMF: Peter Gumplinger
Minutes: F.Ranjard - 9 December 02
- Provide a set of requirements for a Collaboration Agreement
(CA), which
describes
* necessities, i.e. fundamental
requirements to be satisfied by a CA,
* questions to be answered by
a CA,
using as one starting point the pros/cons drafted by the first sub-group
and
inviting inputs from the members of Collaboration Board(CB), the TSB,
and
(appropriately) other active developers.
- Build a proposal based on these requirements, and
* examining the current MoU and
CA proposal(s) to identify compatible
elements, and
* creating new elements to addresses
and fulfill the remaining
requirements.
In order to obtain as wide agreement as possible in the TSB and the
collaboration as a whole, this sub-group will be requested to
- Obtain input from TSB members and developers;
- Communicate progress regularly, including
- Provide the draft resolutions to the TSB in a timely, regular
schedule
(suggested weekly);
- Solicit feedback on drafts from TSB members, and at appropriate
checkpoints, from the CB and the collaboration at large.
Potential first targets for deliverables:
- Advanced Draft of Requirements:
5th December 2002
- Draft of Elements of future CA:
19th December 2002
Note these appear to be very ambitious targets, and are likely to be
very
challenging to achieve. However demonstrable progress is vital, and
real
time constraints exist.