ISSeG face-2-face TB & PB Meetings

18 Mar 2008, 09:00 → 19 Mar 2008, 16:30 Europe/Zurich

513-R-070 Tuesday am from 9.45-13.00, 513-1-027 Tuesday pm 14.00-18.00 and whole day Wednesday 9.00-18.00 (CERN)

Denise Heagerty (CERN)

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

Minutes https://edms.cern.ch/document/903144

Tuesday 18 March

09:00 → 09:05 1. Approval of the agenda

Please note that the first 3 agenda items will be discussed over coffee in Restaurant 2

09:05 → 09:10 2. Comments to previous meeting minutes

Minutes https://edms.cern.ch/document/893880

09:10 → 09:45 3. Proposed Review Agenda

Draft Agenda https://edms.cern.ch/document/887583

Slides EDMS link https://edms.cern.ch/document/893871

09:45 → 10:45 4. Dry Run (A: up to ISS Summary)

10:45 → 12:15 5. Dry Run (B: up to ISS Recommendations)

12:15 → 13:45 Lunch break

13:45 → 15:00 6. Dry Run (C: WP4)

Please note the change of conference room

15:00 → 16:00 7. Discussion

16:00 → 16:30 Coffee break

16:30 → 16:45 8. Action List Review

list of actions https://edms.cern.ch/document/708565

16:45 → 17:00 9. PB approval of D3.3, D4.5, D4.7, D5.4, D5.7

Deliverables list with links to EDMS http://isseg.web.cern.ch/ISSeG/Private-area/1-Work_Packages/Deliverables.htm

17:00 → 17:20 10. Website: planning for completion

17:20 → 17:35 11. Milestone Review

Calendar https://edms.cern.ch/document/707655

17:35 → 17:40 12. Next Meetings

17:40 → 17:50 13. AOB

Wednesday 19 March

09:20 → 09:21 Review rehearsal day 2

agenda to be defined