ISSeG Technical Meeting

Thursday 20 Apr 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 the agenda

2 2. Comments to previous meeting minutes

Minutes Minutes

3 3. Action List Review

list of actions list of actions

4 4. Milestone Review

- 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

Calendar Calendar

5 5. Restricted / Public deliverables discussion

6 6. Next Meetings

24-25 April: Brainstorming Meeting focused on WP4 18 May: TB Phone meeting 15 June: TB Phone Meeting

7 7. AOB

• 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