Minutes of the Geant4 Technical Steering Board Meeting

7 July 2005

Version 1.1

$Date: 2006/03/01 21:19:28 $

Present:

CERN: John Apostolakis (JA, chairman), Gabriele Cosmo (GC), Aatos Heikinnen (AH), Michel Maire (MM), Maria Grazia Pia (MGP), Maya Stavrianakou (MS), Hans-Peter Wellisch (HPW).

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

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

TRIUMF: Peter Gumplinger (PG)

Excused:

Gunter Folger, Florence Ranjard, Sergey Sadilov, Hajime Yoshida

Minutes: G.Cosmo - 7 July 2005

Initial items

Geant4 Collaboration Agreement

The result of the vote within the Geant4 Collaboration is the following:

The majority of vote casts is in favour of the Agreement, the result will be forwarded to Richard Mount and the Collaboration will be informed.
The next expected step is to forward the proposed Agreement to Institutions for their consideration and final word, and at a subsequent step for signature. A target date to finalise the agreement of 6 months was predicted.
Prototype meetings of the future Steering Board (SB) were anticipated to exercise and fine-tune the new structure.

Technical and user-relation issues

Regular items

Geant4 Workshop

JA will make formal announcement to geant4-announce in the next days.
Collaborators are encouraged to start registering for the Workshop !
It is also time to start thinking about the program of the Workshop, since this will also help in attracting people to the registration. A preliminary discussion will be started at the workshop in Genova in 10 days.

AOB