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ISSeG Project Board Meeting

→ Europe/Zurich
513-R-007

513-R-007
    • 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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