16 January 2003 - 9:00-13:00
Attendance:
CERN: J. Apostolakis (chairman), P. Arce, G. Cosmo, A. Dell'Acqua, G. Folger, V. Ivanchenko, J. Knobloch, M.G. Pia, F.Ranjiard, S. Sadilov
Helsinki (phone): A. Heikinnen
KEK: K. Amako, Y. Morita
LAPP: M. Maire
Naruto: H. Yoshida
SLAC: M. Asai, T. Sasaki, D. Wright
TRIUMF (phone): P. Gumplinger
Excuses: J. Allison, G. Barrand, J.M. Fernandez-Varea, I. Gudowska, A. Heikinnen, B. Lockman, H. Kurashige, A. De Roeck, N. Starkov, S. Tanaka, P. Truscott, M. Verderi, J.P.Wellisch
Minutes: V.Ivanchenko, draft 03 February 2003 v0.2
Regular Items
- Minutes of the meeting #21 were approved.
Experiments Status, Requirements, and Requests for 2003
- Requirements lists were presented by LHCb, CMS, ATLAS and BaBar.
- Was unanimously requested to have the PhysicsLists currently distributed from a personal home page, released together with the code.
- Requirements will be summarised and discussed at the Category Coordinators meeting
- Requirements for a modular RunManager should be formulated as the result of an agreement among experiments
Supported platforms for 2003
- A proposal for dropping support of non-ISO compilers (from November 2002 TSB) has been reiterated (G. Cosmo)
- It was agreed that builds for non-ISO platforms will be available in first half of 2003 only
- Full migration to ISO will be performed during the time of June 2003 release
- Requested feedback from collaborators about system/compilers to be supported for 2003
New development (cut per region)
- Cut per region progress report was presented
- Coordination of implementation and validation have been discussed.
- First development release for beta-testers is planned by the end of January
Future Collaboration Agreement
- Report of Editors 'panel'
- Reviewed requirements
- Motivation of process and emerging proposal
- Agreed elements of CA proposal
- Interaction between G4 developers and user community should be clearly addressed in the new CA
- CA editors invited to complete Collaboration Agreement proposal in the beginning of February
Status of pending actions
- Actions 10.3, 19.1, 19.6 have been closed.
Action 19.5 have been replaced by the new action 22.4.
New pending actions
Action 22.1
Action 22.2
Action 22.3
Action 22.4
AOB
- Next meeting at February to discuss the Collaboration Agreement and 2003 milestones