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Difference between revisions of "VT EGI Pay-for-Use Meetings"

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Minutes from each meeting are available [https://documents.egi.eu/document/2088 here].  
Minutes from each meeting are available [https://documents.egi.eu/document/2088 here].  


<br>'''Meeting 5:'''
<br>'''Meeting 5:'''  


*Date/Time: Fri 28 Mar 2014 - 10:00 CET
*Date/Time: Fri 28 Mar 2014 - 10:00 CET  
*Agenda:
*Agenda:  
**Review of previous meeting&nbsp;[https://documents.egi.eu/document/2088 minutes]&nbsp;and update on&nbsp;[https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC_Actions open actions]
**Review of previous meeting&nbsp;[https://documents.egi.eu/document/2088 minutes]&nbsp;and update on&nbsp;[https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC_Actions open actions]  
**Update on pricing/accounting information provided by RCs
**Update on pricing/accounting information provided by RCs  
**GOCDB/Acct Portal updates and requirements
**GOCDB/Acct Portal updates and requirements  
**Refine user story prioritization [https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC:Business_Cases/Workplan User Stories]<br>
**Refine Business Scenario to solve ([https://docs.google.com/document/d/17d0PijiLmD1ZdqVblMluoTcnFsFehwe4DugOMMfu_5o/edit?usp=sharing&invite=CIXv_LUD Google doc])
**Assign sections for contribution in Google Doc (to be created)
**Assign sections for contribution  
**AOB
**EGI CF'14 - [https://indico.egi.eu/indico/sessionDisplay.py?sessionId=29&confId=1994#20140521 Business development and pay per use] Session Organisation
**Confirm next call: Date and Time
**AOB  
**Confirm next call: Date and Time (after proposal submission deadline?)
*Call-in Details: WebEx conference system details circulated via mailing list
*Call-in Details: WebEx conference system details circulated via mailing list


<br>'''Meeting 4:'''
<br>'''Meeting 4:'''  


*Date/Time: Fri 14 Mar 2014 - 10:00 CET
*Date/Time: Fri 14 Mar 2014 - 10:00 CET  
*Agenda:
*Agenda:  
**Review of previous meeting&nbsp;[https://documents.egi.eu/document/2088 minutes]&nbsp;and update on&nbsp;[https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC_Actions open actions]
**Review of previous meeting&nbsp;[https://documents.egi.eu/document/2088 minutes]&nbsp;and update on&nbsp;[https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC_Actions open actions]  
**Prioritize and assign [https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC:Business_Cases/Workplan User Stories]<br>
**Prioritize and assign [https://wiki.egi.eu/wiki/EGI_Pay-for-Use_PoC:Business_Cases/Workplan User Stories]<br>  
**AOB
**AOB  
**Confirm next call: Date and Time
**Confirm next call: Date and Time  
*Call-in Details: WebEx conference system details circulated via mailing list
*Call-in Details: WebEx conference system details circulated via mailing list


 
<br> '''Meeting 3:'''  
'''Meeting 3:'''  


*Date/Time: Fri 28 Feb 2014 - 10:00 CET  
*Date/Time: Fri 28 Feb 2014 - 10:00 CET  

Revision as of 14:24, 27 March 2014

Pay-For-Use menu: Home • Processes/Instructions • Service/Price Overview • Service Management • Legal/Policy • Actions • Meetings •


Minutes from each meeting are available here.


Meeting 5:

  • Date/Time: Fri 28 Mar 2014 - 10:00 CET
  • Agenda:
    • Review of previous meeting minutes and update on open actions
    • Update on pricing/accounting information provided by RCs
    • GOCDB/Acct Portal updates and requirements
    • Refine Business Scenario to solve (Google doc)
    • Assign sections for contribution
    • EGI CF'14 - Business development and pay per use Session Organisation
    • AOB
    • Confirm next call: Date and Time (after proposal submission deadline?)
  • Call-in Details: WebEx conference system details circulated via mailing list


Meeting 4:

  • Date/Time: Fri 14 Mar 2014 - 10:00 CET
  • Agenda:
  • Call-in Details: WebEx conference system details circulated via mailing list


Meeting 3:

  • Date/Time: Fri 28 Feb 2014 - 10:00 CET
  • Agenda:
    • Review of previous meeting minutes and update on open actions
    • Discussion on User Stories
    • Developing workplans around individual topics
    • Confirm next call: Date and Time
    • AOB
  • Call-in Details: WebEx conference system details circulated via mailing list


Meeting 2:


Meeting 1:

  • Date/Time: Thurs 23 Jan 2014 - 12:00 CET
  • Agenda:
    • Understand the rationale and scope of activities
    • Outline group communication: wikipage; mailing list; initially semi-monthly calls of approx 1hr via WebEx (better to fix same time same day)
    • Refine objectives
    • Discuss milestones, draft workplan and responsibilities
    • Define a target for presentation at the EGI-InSPIRE EC Review
    • Agree on final output
  • Call-in Details: WebEx conference system details circulated via mailing list
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