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

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