Modifications of the Agenda Any new items for the agenda or modification to the existing items.

Current Status of Project

• C. Loomis

<ul> <li>Administrative Points <ul> <li>Status of Collaboration Agreement <li>Status of Grant Agreement (Forms A, Bank Information) <li>Pre-financing </ul> <li>Technical Points <ul> <li>Results of sprints <li>Attendance at EGI-TF <li>Demo Preparations for EGI-TF <li>Deliverables/Milestones </ul> <li>Points for Discussion <ul> <li>Partner Participation <li>Hiring Issues <li>Tightening up Procedures <li>Interactions between OpenNebula and StratusLab <li>Deliverable/Milestone Procedure (below) <li>Intellectual Property Decisions (below) </ul> </ul>

Approval of Deliverables/Milestones (Decision) <ul> <li>Formal acceptance/rejection of completed deliverables/milestones. <ul> <li><a href="http://stratuslab.eu/lib/exe/fetch.php?media=documents:stratuslab-d2.1-1.2.pdf">D2.1: User/Admin Survey (submitted to EC, 13 August 2010)</a> </ul> <li>Documents in Preparation <ul> <li>MS1: Mgt. Infra. and Metrics (Draft for review, attached) <li>MS6: Website (Draft for review, attached) <li>D4.1: Architecture (Draft for comments, attached) <li>D5.1: Infrastructure Spec. (In preparation) <li>QR1: (Waiting input from Activity Mgrs.) </ul> <li>Definition of procedure for future deliverables/milestones. </ul>

Intellectual Property Policy (Decision) <ul> <li>Copyright Statements <ul> <li>Deliverables/Milestones <li>Code <li>Scientific Papers (Acknowledgement) <li>Acknowledgement of "Open Document" requirement for scientific results </ul> <li>Licenses <ul> <li>Deliverables/Milestones (CC-BY) <li>Code </ul> </ul>