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ISSeG PB & TB meeting

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