ISSeG Project Board Meeting

Thursday, 25 January 2007 from to (Europe/Zurich)
at 513-R-007
Go to day
  • Thursday, 25 January 2007
    • 12:30 - 14:00 Lunch in R2 ( DSR )
    • 14:00 - 14:05 1. Approval of the agenda 5'
    • 14:05 - 14:15 2. Comments to previous meeting minutes 10'
      Material: minutes link
    • 14:15 - 14:20 3. Action List Review 5'
      Material: list of actions link
    • 14:20 - 14:30 4. Status of Contract Amendment 10'
      -Including collaboration with sub-contracting company
    • 14:30 - 15:10 5. Review of input needed for D5.2 40'
      -Activity report: respond to comment boxes relevant to you
      -Interim questionnaires no longer needed
      
      -Management report: Judy and Karin to outline what's needed
      -Form C and Audit Certificates Q&A
      
      -Distribution of community contributions: Karin to outline
      what's needed
      
      -Deadline for v1 comments: Wednesday 31 January
      https://edms.cern.ch/document/710151
      Material: D5.2 link
    • 15:10 - 15:40 Coffee break
    • 15:40 - 16:20 6. Preparation for the review 40'
      Tuesday 20 March 2007, location tbc
      -Formulation of a Review Agenda
      -Topics
      -Participants (who will present what)
      -Rehersals
      Material: Draft Indico agenda link Draft agenda link
    • 16:20 - 16:30 7. Phase-2 cell discussion 10'
      Material: ISSeG-2 notes link
    • 16:30 - 16:35 8. Next Meetings 5'
      Aim for quarterly PB meetings?
    • 16:35 - 17:00 9. AOB 25'
      - CCLRC/PPARC merger to become STFC
      - FZK/University Karlsruhe merger to become KIT