Attending: Benjamin Jean-Paul Robert Stoy Andrea Javier Me Loukik Maarten Anand Eduardo Gloria Mario Nicola Managerial issues ==== JRA4 web page. Please comment. Javer has added some links. At the end of the week, the page will be reviewed. UCL has been interviewing all day today. Will have someone by the end of Jan. GARR has completed interviews. Loukik: 2.1.1 has to be changed to the end of June. 2.1.2? Crdntion with JRA 1. Anyone read the minutes from the last joint meeting with them? Please read the minutes everyone. Relation with NA4. This activity will be useful for writing use cases. Meeting has been arranged. See email. Jean Paul: two types of people in NA4: some know about the network. Many do not know much about networking issues. Maybe ask them if they have any requirements with respect to bandwidth brokering. Javier: we need to be a little more proactive when presenting network issues. Note to have parallel effort to contact the application experts. Who will be writing the clients of the bandwidth broker? Javier: it will be the applications (NA4). Relation with JRA3. There is no relation as yet. JRA3 is security. There is already a close relationship between JRA3 and JRA1 to design a security infrastructure. We should be involved. Loukik: The collaboration with GHPN is not so productive. Maybe only one person should attend the GHPN meetings. Javier will do that and involve other people if they might be interested. RGMA: ==== Javier is tring to set up a workshop with the group developing it. The architecture. ==== Wee have a very simple diagram. Can a betterone with the proper names and so on be produced? Can we now start putting some meat on this document. Javer: Todo: Write some requirements and use cases at the same time think about the architecture. Progress updates ==== Tasks 1.1.1, 1.1.2 Any updates on progress? A document was meant to be completed by now but it hasn't: they just have an early draft. They will send it to the list as it stands to get some comments etc. Milestone 1.2.1 User use cases Do some work on this. Javier is trying to set up a meeting with David Foster. No reply yet. Operations use cases: No on is about who can talk about this. Survey of currently available architectures. Anybody want to comment? They have a list of packages to analyse and have assigned people to do each package. Looking at the Internet Two architecture. Andrea: working on analysing GARA and GRS. He is seeing in both architectures is that both assume that there is ovr provisioned network. Javier: this is part of the analysis though. Next meeting: 11 June. After that is the face to face meeting at CERN.