Minutes of the Geant4 Steering Board Meeting

29 September 2005

Version 1.4


Present:

CERN: John Apostolakis (JA, chairman), Gabriele Cosmo (GC), Michel Maire (MM), Maria Grazia Pia (MGP), Maya Stavrianakou (MS), Hans-Peter Wellisch (HPW), Gunter Folger (GF), JohnHarvey (JH), Florence Ranjard (FR), Sergey Sadilov (SS), Nikolai Starkov (NS), Vladimir Ivantchenko (VI), Andrea Dell' Acqua (ADA)

KEK: Katsuya Amako (KA), Takashi Sasaki (TS)

SLAC: Makoto Asai (MA), Dennis Wright (DW), Joseph Perl (JP)

TRIUMF: Peter Gumplinger (PG)

Ecole Polytechnique: Marc Verderi (MV)

Excuses:

Aatos Heikkinen,

Minutes: F.Ranjard - v1.0 30 September 2005

Revisions: J. Apostolakis

Initial items

Issues from Technical Forum held on 27.9.05


Development and Next Release

Collaboration web


Regular items

Collaboration Agreement

As soon as the number provided by the signing parties reaches 15 FTEs, the agreement will come into force.

AOB

A TSB meeting is indicated before the G4 workshop  to address remaining points on the agenda which were not discussed at this meeting.