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    MC-PAD 15th 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
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    Participating: Wolfgang, Marek, Doris, Pierluigi, Christian S., Christian J., Veronique Wedlake (minutes); Excused: Els. Items to follow up: ----------------------- - Job descriptions to be verified by job descriptors - Candidates to be proposed via web pages (internal pages). - Job advertisement to be modified - Network agreement final version to be agreed - Practicality of E-RT tool News from EC ----------------------- - p. 53: status of validation (Hamburg) not validated yet - p. 59: 2 months allocated for every partner for visiting scientists Job advertisement CERN Courier ----------------------- - Christian fomatted it to fit in CERN Courier for ~2000 euros? - Deadline for application to be added to the advertisment (30.06.2008) - Contact name to be changed to HR person to filter the questions : to be clarified by Christian Job description: ----------------------- - Unique reference for every job: MC-PAD + project No + job No + ESR - To be verified by job descriptors - Deadline to be corrected Webpage ------------- - Set-up of MC-PAD official page: www.cern.ch/mc-pad + MC-PAD internal page: cern.ch/twiki/bin/view/MCPAD/WebHome - Item 'how to apply' created: to clarify how to do it - existence of a CERN electronic tool E-RT which could be used. Christian will try the practicality with CERN HR department - Login to 'Internal pages' should be tried from every partner in order to upload candidates (only 1 candidate proposed by Els) - Maintenance of Web Page to be done locally by Veronique Network Agreement ------------------------- - Question: Should associated and industrial partners have the right to vote in supervisory board ? Yes, except on contractual or financial matters. This was also confirmed in an email bu Lidija Matija. See 2.2 , changes are highlighted in yellow, also 3.2 & 3.3. Final version to be agreed in next meeting List of candidates ---------------------- - TWIKI page set-up: candidates to be posted. Access only for MC-PAD members. Next phone meeting -------------------------- Monday, 19 May, 14:00.
    There are minutes attached to this event. Show them.
      • 14:00 → 14:05
        News from EC 5m
        See page 53: UHH data not validated See page 59: VS attribution
        NEF pdf
      • 14:05 → 14:20
        Detailed job descriptions 15m
        word file
      • 14:20 → 14:30
        Job advertisment CERN Courier 10m
        advert
      • 14:30 → 14:40
        Visiting scientists 10m
      • 14:40 → 14:45
        MC-PAD Webpage 5m
        MC-PAD official page: www.cern.ch/mc-pad MC-PAD internal page: cern.ch/twiki/bin/view/MCPAD/WebHome
      • 14:50 → 15:00
        MC-PAD Network Agreement 10m
        V_1_0
      • 15:00 → 15:05
        List of candidates 5m
      • 15:05 → 15:10
        Date / time of next meeting 5m
      • 15:10 → 15:15
        AOB ? 5m