ISSeG Project Board Meeting
Thursday, 25 January 2007
from
to
(Europe/Zurich)
at 513-R-007
at 513-R-007
Go to day
-
- 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 
-
14:15
- 14:20
3. Action List Review
5'
Material: list of actions
-
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
- 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
Draft agenda
-
16:20
- 16:30
7. Phase-2 cell discussion
10'
Material: ISSeG-2 notes
-
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