Name: ISSeG Project Board Meeting
Start: 2007-01-25T12:30:00+01:00
End: 2007-01-25T17:00:00+01:00
Location: No location set

- 12:30 → 14:00
  
  Lunch in R2 1h 30m DSR
  
  DSR
- 14:00 → 14:05
  
  1. Approval of the agenda 5m 513-R-007
  
  513-R-007
- 14:05 → 14:15
  
  2. Comments to previous meeting minutes 10m 513-R-007
  
  513-R-007
  
  minutes
- 14:15 → 14:20
  
  3. Action List Review 5m 513-R-007
  
  513-R-007
  
  list of actions
- 14:20 → 14:30
  
  4. Status of Contract Amendment 10m 513-R-007
  
  513-R-007
  
  -Including collaboration with sub-contracting company
- 14:30 → 15:10
  
  5. Review of input needed for D5.2 40m 513-R-007
  
  513-R-007
  
  -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
  
  D5.2
- 15:10 → 15:40
  
  Coffee break 30m 513-R-007
  
  513-R-007
- 15:40 → 16:20
  
  6. Preparation for the review 40m 513-R-007
  
  513-R-007
  
  Tuesday 20 March 2007, location tbc -Formulation of a Review Agenda -Topics -Participants (who will present what) -Rehersals
  
  Draft agenda
  
  Draft Indico agenda
- 16:20 → 16:30
  
  7. Phase-2 cell discussion 10m 513-R-007
  
  513-R-007
  
  ISSeG-2 notes
- 16:30 → 16:35
  
  8. Next Meetings 5m 513-R-007
  
  513-R-007
  
  Aim for quarterly PB meetings?
- 16:35 → 17:00
  
  9. AOB 25m 513-R-007
  
  513-R-007
  
  - CCLRC/PPARC merger to become STFC - FZK/University Karlsruhe merger to become KIT

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