EGEE04

Session

Collaboration Board (CB) (Closed Meeting)

CB

26 Oct 2005, 14:30

Palazzo dei Congressi di Pisa

200. Welcome, Agenda, and AOB Requests

26/10/2005, 14:30

202. EGEE-II status and next steps, Anna Cook

26/10/2005, 14:40

EGEE II Proposal feedback and actions for the coming weeks

201. Report on project financial and administrative issues - Next steps, Severine Bergerot

26/10/2005, 14:45

Feedback from internal cost statements (ICC) and reports Report on next EC payments Plans for next ICC and final report

203. Questions and Answers session

26/10/2005, 15:30

Questions that have to be answered: - Is it possible to shift budget within the same category of activities (e.g. SAs (SA1-SA2), or NAs (NA2-NA5), or JRAs (JRA1-JRA4)). E.g. if I have unspent effort in NA2, it is possible to claim costs for NA4? SHould the EC be notified? - How about shifting budget between categories? Is a consortium decision sufficient or a contract amendment?...

204. Appointment of a new Collaboration Board chair

26/10/2005, 15:45