ISSeG PB & TB meeting

Name: ISSeG PB & TB meeting
Start: 2008-02-21T14:30:00+01:00
End: 2008-02-21T16:40:00+01:00
Location: CERN

Thursday 21 Feb 2008, 14:30 → 16:40 Europe/Zurich

600-R-017 (CERN)

600-R-017

CERN

Denise Heagerty (CERN)

Description

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

- 14:30 → 14:35
  
  1. Approval of the agenda 5m
- 14:35 → 14:40
  
  2. Comments to previous meeting minutes 5m
  
  17JanMinutes
- 14:40 → 15:00
  3. PB item: EC Review Preparation 20m
  
  agenda
  - Speakers: additional details on planned presentations
  - Dates for draft slides
- 15:00 → 15:15
  
  4. PB and TB Action List Review 15m
  
  PB Actions
  
  TB Actions
- 15:15 → 15:35
  5. Website 20m
  - Status update and future timelines for production website
  - Future of staging website
- 15:35 → 15:50
  6. Milestone Review 15m
  
  Calendar
  - D1.2.4 FZK deployment v2 due today, comments due 28/02 (ready for EU by 04/03/08)
  - D4.6 Training Plan v1 due tomorrow, comments due 29/02 (ready for EU by 11/04/08)
  - D4.7 Website document v2 due tomorrow, comments due 29/02 (release website 31/03/08 and notify EU)
  - D3.3 Recommendations document and nuggets v2.x comments due 25/02 (ready for EU by 11/04/08)
  - D5.5 & D5.6 Final Progress Reports v1 due 03/03, comments due 10/03 (ready for EU by 11/04/08)
  - D4.5 Events Exec Summary v2 due 10/03, comments due 17/03 (ready for EU by 11/04/08)
  - D5.4 Guidelines on confidentiality v2.0 comments needed from STFC (ready for EU by 11/04/08)
  - D5.7 Raising Public Participation v2 due 17/03, comments due 26/03 (ready for EU by 11/04/08)
- 15:50 → 15:55
  7. Next Meetings 5m
  - 18-19 March: Face-to-face EC review rehearsal
  - 20 March: TB phone meeting?
  - 1/2/3 April: Possible phone EC review rehearsal
  - 8 and/or 9 April: EC Dress rehearsal
  - 17 April: TB phone meeting?
  - 29 April: EC review in Brussels
- 15:55 → 16:00
  
  8. AOB 5m