Collaboration Board Meeting

Thursday 9 Oct 2003, 11:00 → 16:00 Europe/Zurich

31-03-004 (CERN)

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11:00 → 11:10 Welcome

Speaker: F. Gagliardi

11:10 → 11:50 Technical Annex

Presentation of the Project Programme of Work and Status of the Technical Annex

Speaker: R. Jones

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11:50 → 12:30 Timeline of the Project & Event Calendar and Collaboration Board Organization

Speaker: F. Gagliardi

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12:30 → 14:00 Lunch

14:00 → 14:15 Financial and Administrative Matters

Speaker: F. Gagliardi

14:15 → 14:30 EU Reporting Process

Speaker: G. Zaquine

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14:30 → 15:00 Presentation of the EGEE Consortium Agreement

Speaker: CERN Legal Office

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15:00 → 16:00 Discussion of Partner's issues

(All partners are requested to send 1 slide with their major issues and questions prior to the meeting)

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16:00 → 16:10 Close