Management Meeting

chaired by Miguel Angel Marquina (CERN)
Tuesday, 18 May 2010 from to (Europe/Zurich)
at CERN ( 513-R-068 )
Description

The purpose of this meeting is to:

  • Review progress of the CCC in attracting partners and sponsors and initiating projects, since the CCC launch in July 2009. Compare with original goals.
  • Executive decisions of partner representatives concerning transition of the CCC from a one-year project to a longer-term centre.
  • Discussion and prioritization of workplan for second year, including future sponsors to approach (governments, companies, foundations…)

Participants

Core Partner Executive RepresentativesOther Participants
Sergio Bertolucci – CERN
Francesco Pisano - UNOSAT
Christian Pellegrini – Uni. Geneva

 

John Ellis – CERN
Frederic Hemmer - CERN
Miguel Marquina – CERN
Ben Segal – CERN
Francois Grey – IHEP
Material:
Document word file pdf filedown arrow Slides pdf file
Go to day
  • Tuesday, 18 May 2010
    • 11:00 - 11:15 Introductions and review agreement, original success criteria
    • 11:15 - 12:00 Partners, Sponsors and Projects
      • 11:15 a. Current and Future associate partners and their roles 5'
        Speaker: Dr. Miguel Angel Marquina (CERN)
      • 11:20 b. Project Sponsor IBM and China Clean Water project 10'
        Speaker: Francois Grey (CERN)
      • 11:30 c. Project Sponsor HP and AfricaMap project 10'
        Speakers: Francesco Pisano, Christian Pellegrini (University of Geneve)
      • 11:40 d. LHC@home and LHC+@home 10'
        Speakers: Dr. Miguel Angel Marquina (CERN), Jonathan R. Ellis (CERN), Ben Segal
      • 11:50 e. Shuttleworth Foundation as Founding Sponsor 10'
        Speaker: Francois Grey (CERN)
    • 12:00 - 12:35 Transition to a more permanent CCC structure - Discussion
      • 12:00 Partners’ intention to continue beyond 1st year 5'
      • 12:05 Proposals for CCC physical location and management structure 10'
      • 12:15 Proposal for initial PR and website 10'
      • 12:25 Discuss and prioritize search for other sponsors 10'
    • 12:35 - 12:45 Wrap-up
    • 12:45 - 14:00 Lunch ( Restaurant 2 )