ISSeG Technical Meeting
Thursday 20 April 2006 -
14:30
Monday 17 April 2006
Tuesday 18 April 2006
Wednesday 19 April 2006
Thursday 20 April 2006
14:30
1. Approval of the agenda
1. Approval of the agenda
14:30 - 14:35
Room: 600/R-002
14:35
2. Comments to previous meeting minutes
2. Comments to previous meeting minutes
14:35 - 14:45
Room: 600/R-002
14:45
3. Action List Review
3. Action List Review
14:45 - 15:00
Room: 600/R-002
15:00
4. Milestone Review
4. Milestone Review
15:00 - 15:15
Room: 600/R-002
- D1.1.1 (CERN Strategy) has been sent to the EU - D1.1.2r (CERN Implementation plan) final version to be sent to PB list - D1.1.2p (CERN Implementation plan) first version for review by 30/4/06 - D1.2.1 (FZK Strategy) first version for review by 30/4/06 - D1.2.2r (FZK Implementation plan) ToC for review by 27/4/06
15:15
5. Restricted / Public deliverables discussion
5. Restricted / Public deliverables discussion
15:15 - 15:25
Room: 600/R-002
15:25
6. Next Meetings
6. Next Meetings
15:25 - 15:30
Room: 600/R-002
24-25 April: Brainstorming Meeting focused on WP4 18 May: TB Phone meeting 15 June: TB Phone Meeting
15:30
7. AOB
7. AOB
15:30 - 15:40
Room: 600/R-002
• Discussion about how to treat ToCs of deliverables in EDMS (sub-documents or version 1 of actual document) • Six-monthly progress report 1 (Feb-Jul '06). Discussion of what’s required by partners and notifying of holidays around July/August.
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