ISSeG Technical Meeting
Thursday 16 March 2006 -
14:30
Monday 13 March 2006
Tuesday 14 March 2006
Wednesday 15 March 2006
Thursday 16 March 2006
14:30
1. Approval of Technical Board Minutes 07/02/2006
1. Approval of Technical Board Minutes 07/02/2006
14:30 - 14:35
Room: 600/R-002
14:35
2. Review of TB Action List
2. Review of TB Action List
14:35 - 14:50
Room: 600/R-002
Review of all actions and in particular: • agreement of ToC reviewing to be brought forward 1 week (affects TB6) • logistics of TB8 • delay of TB9 • date for TB12 • logistics of TB14
14:55
3. Feedback on calendar
3. Feedback on calendar
14:55 - 15:05
Room: 600/R-002
• How to handle holidays • Other feedback
15:05
4. Status of Project Milestones
4. Status of Project Milestones
15:05 - 15:25
Room: 600/R-002
Update of progress of current deliverables: • D1.1.1 - commented and moderated, preparing v2 for PB approval. • D1.1.2r - ToC commented, document due for internal review by 31st March. • D1.1.2p - ToC due for review 24th March. • D1.2.1 - ToC due for review 24th March (if proposed deadline changes accepted). • D2.1 - Peer Review minutes due end of Month 3 (April 30th).
15:25
5. Next Meetings
5. Next Meetings
15:25 - 15:30
Room: 600/R-002
15:30
6. AoB
6. AoB
15:30 - 15:40
Room: 600/R-002
• Feedback on EDMS usage • Access to Indico agenda • Any other business
15:40
Meeting to go on until 16:00 (CET) if necessary
Meeting to go on until 16:00 (CET) if necessary
15:40 - 16:00
Room: 600/R-002