ISSeG Project Board Meeting
Thursday 25 January 2007 -
12:30
Monday 22 January 2007
Tuesday 23 January 2007
Wednesday 24 January 2007
Thursday 25 January 2007
12:30
Lunch in R2
Lunch in R2
12:30 - 14:00
Room: DSR
14:00
1. Approval of the agenda
1. Approval of the agenda
14:00 - 14:05
Room: 513-R-007
14:05
2. Comments to previous meeting minutes
2. Comments to previous meeting minutes
14:05 - 14:15
Room: 513-R-007
14:15
3. Action List Review
3. Action List Review
14:15 - 14:20
Room: 513-R-007
14:20
4. Status of Contract Amendment
4. Status of Contract Amendment
14:20 - 14:30
Room: 513-R-007
-Including collaboration with sub-contracting company
14:30
5. Review of input needed for D5.2
5. Review of input needed for D5.2
14:30 - 15:10
Room: 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
15:10
Coffee break
Coffee break
15:10 - 15:40
Room: 513-R-007
15:40
6. Preparation for the review
6. Preparation for the review
15:40 - 16:20
Room: 513-R-007
Tuesday 20 March 2007, location tbc -Formulation of a Review Agenda -Topics -Participants (who will present what) -Rehersals
16:20
7. Phase-2 cell discussion
7. Phase-2 cell discussion
16:20 - 16:30
Room: 513-R-007
16:30
8. Next Meetings
8. Next Meetings
16:30 - 16:35
Room: 513-R-007
Aim for quarterly PB meetings?
16:35
9. AOB
9. AOB
16:35 - 17:00
Room: 513-R-007
- CCLRC/PPARC merger to become STFC - FZK/University Karlsruhe merger to become KIT