MC-PAD 12th phone meeting

→ Europe/Zurich
166-R-014 (CERN)

166-R-014

CERN

Description
phone conference "Christian Joram / MC-PAD" For outside callers: +41 22 76 77000
Short summary (CJ) Participants: UHH, CERN, Ljubljana, Krakow (AGH + IJF PAN), PSI, GSI, DESY, Frascati. Contact with Nikhef after meeting. Main points: - document in reasonable shape. Big thanks to Doris and Georg (UHH) for their help. - milestones and deliverable being finalized - CERN part of P12 being rewritten after agreement of John to gas detector oriented simulation task. Milestones/deliverables still to be defined. - Consortium agreement. Christian (Schmidt) and Pierluigi looked into the topic and came to the same conclusion. A full CA would be a heavy overkill. Christian (Joram) proposed instead a very light document which describes the rules and procedures of the network. This would be a legally non binding document, rather a code of 'code of conduct'. This proposal was unanimously accepted. - Next steps: Submit draft this Thursday. Possibly call coordinators in Brussels before to clarify a few questions. The next phone meeting will be origanize once we have feedback from the Commission. - Homework: Please provide graphical schedule for all projects. They will not go in the grant document but are important for the coordinator!
There are minutes attached to this event. Show them.
    • 13:30 → 13:35
      News from EC 5m
    • 13:35 → 13:40
      Updated description of P12 5m
      P12 V3
    • 13:40 → 14:00
      Status of annex I document 20m
      Annex I (draft 2)
      Annex I (draft 3)
    • 14:00 → 14:10
      Consortium agreement ? 10m
      document
    • 14:10 → 14:15
      Next steps 5m
    • 14:15 → 14:20
      AOB 5m