PMB meeting
2007-Dec-04, 10.00 CET
Agenda
Note: NEXT MEETING will be F2F on Wednesday, Dec 12, 15.30-18.00, KTH/CSC/PDC - Room 304, Teknikringen 14 (more details will be added to the agenda)
1. GPF and DoW ready by Dec 6
- Deadline for input to current (v0.5) version: 13.00 CET today (changed from 12.00 CET)
- Still no input from SA1 and SA2
- GPF status: no input yet from Enric, they have some problems with their tools
2. Reminder of below actions.
- DNA2.6, to be sent to Brussels on 14/12 - OVERDUE (Deadline for input: Nov 21.)
- Zofia only got input from Florida and Lauri so far. More is needed and this week.
- DSA2,4 to be sent to Brussels on 14/12
- Input/comments needed
3. AHM preparations
- Presentation preparation need to be started, esp. the joint meetings need to be discussed
- Review preparations will be one topic for the meetings.
4. Reminder: DoW (BG-I) update
- Ake: Amendment document to be signed by KTH Rektor (or someone in his place)
5. Interim report - OVERDUE - Deadline Nov 15.
Note 1: this is an interim report, not just a QR report.
Note 2: see page one of version 1.1. This report covers achievements from start of project till end of October 2007.
- Ake sent out latest version (1.1) on Friday Nov 9.
----> All: Update your chapters and send new versions to me. Use coloring of changes, not microsoft change functions.
6. e-Infrastructure Concertation Event, Dec 5-6,
+ Prof Algimantas Juozapavicius and Dr Norbert Meyer will represent the BalticGrid at this event.
There are minutes attached to this event.
Show them.