Minutes of TSB meeting #15

20 November 2001 - 9:00-13:00

Attendance: 

CERN: John Apostolakis (chairman), Pedro Arce, Gabriele Cosmo, Gunter Folger, Vladimir Ivanchenko, Florence Ranjard, Albert De Roeck, Sergey Sadilov  

Ecole Politechnique: Guy Barrand, Marc Verderi

ESA: Petteri Nieminen, Peter Truscott

KEK: Youhei Morita, Takashi Sasaki

Kobe: Hisaya Kurashige

SLAC: Makoto Asai, Dennis Wright

TRIUMF: Peter Gumplinger

Excuses: J. Allison, K. Amaco, I. Gudowska, J. Knobloch, B. Lockman, M. Maire, M.G. Pia, N. Starkov, S. Tanaka, H. Yoshida, H.P. Wellisch

Minutes: V.Ivanchenko, 6 December 2001 first draft, 11 January 2002 v0.3

Regular Items

  • New TSB members:
  • New members:
  • Minutes of previous meeting: approved. 
  • Review of pending actions: 9.8, 11.8, 13.1, 13.3, 13.7, 14.2, 14.3, 14.5, 14.7, 14.11 are completed, status of remaining actions is described in the appendix. Details of closed actions:  
  • Progress with G4 Review report: J. Apostolakis will send a request from TSB to CB
  • Development Objectives and Release 4.0

    Regular items

    Documentation review 

    D. Wright, Progress report on documentation review:

    Software Process 

    Publications

    Announcements

    Milestones 2001

    Milestones for 2002

    Report from Event-biasing mini-workshop

    AOB

    Status of pending actions