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ISSeG Project Board Meeting

Thursday 25 Jan 2007, 12:30 → 17:00 Europe/Zurich

513-R-007

513-R-007

- 12:30
  
  Lunch in R2 DSR
  
  DSR
- 1
  
  1. Approval of the agenda 513-R-007
  
  513-R-007
- 2
  
  2. Comments to previous meeting minutes 513-R-007
  
  513-R-007
  
  minutes
- 3
  
  3. Action List Review 513-R-007
  
  513-R-007
  
  list of actions
- 4
  
  4. Status of Contract Amendment 513-R-007
  
  513-R-007
  
  -Including collaboration with sub-contracting company
- 5
  
  5. Review of input needed for D5.2 513-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
  
  Coffee break 513-R-007
  
  513-R-007
- 6
  
  6. Preparation for the review 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
- 7
  
  7. Phase-2 cell discussion 513-R-007
  
  513-R-007
  
  ISSeG-2 notes
- 8
  
  8. Next Meetings 513-R-007
  
  513-R-007
  
  Aim for quarterly PB meetings?
- 9
  
  9. AOB 513-R-007
  
  513-R-007
  
  - CCLRC/PPARC merger to become STFC - FZK/University Karlsruhe merger to become KIT