ISSeG Technical Meeting

Thursday 16 Mar 2006, 14:30 → 16:00 Europe/Zurich

600/R-002 (CERN)

Denise Heagerty (CERN)

Conference call details - Please dial +41 22 767 70 00 and ask for ISSeG Technical Meeting (host: Denise Heagerty)

Minutes Minutes

1 1. Approval of Technical Board Minutes 07/02/2006

Paper Paper

2 2. Review of TB Action List

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

Paper Paper

3 3. Feedback on calendar

• How to handle holidays • Other feedback

Paper Paper

4 4. Status of Project Milestones

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).

5 5. Next Meetings

6 6. AoB

• Feedback on EDMS usage • Access to Indico agenda • Any other business

15:40 Meeting to go on until 16:00 (CET) if necessary