ISSeG Technical Meeting

chaired by Denise Heagerty (CERN)
Thursday, 16 March 2006 from to (Europe/Zurich)
at CERN ( 600-R-002 )
Description
Conference call details - Please dial +41 22 767 70 00 and ask for ISSeG Technical Meeting (host: Denise Heagerty) 
Material:
Go to day
  • Thursday, 16 March 2006
    • 14:30 - 14:35 1. Approval of Technical Board Minutes 07/02/2006 5'
      Material: Paper link
    • 14:35 - 14:50 2. Review of TB Action List 15'
      Review of all actions and in particular: 
      • agreement of ToC reviewing to be brought forward 1 week (affects TB6)
      • logistics of TB8
      • delay of TB9
      • date for TB12
      • logistics of TB14
      Material: Paper link
    • 14:55 - 15:05 3. Feedback on calendar 10'
      • How to handle holidays
      • Other feedback
      Material: Paper link
    • 15:05 - 15:25 4. Status of Project Milestones 20'
      Update of progress of current deliverables: 
      • D1.1.1 - commented and moderated, preparing v2 for PB approval. 
      • D1.1.2r - ToC commented, document due for internal review by 31st March. 
      • D1.1.2p - ToC due for review 24th March.  
      • D1.2.1 - ToC due for review 24th March (if proposed deadline changes accepted). 
      • D2.1 - Peer Review minutes due end of Month 3 (April 30th).
    • 15:25 - 15:30 5. Next Meetings 5'
    • 15:30 - 15:40 6. AoB 10'
      • Feedback on EDMS usage
      • Access to Indico agenda
      • Any other business
    • 15:40 - 16:00 Meeting to go on until 16:00 (CET) if necessary