EGEE PMB

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EGEE Conference, Athens, Myconos/Delos

EGEE Conference, Athens, Myconos/Delos

Description
1. Report from the External Advisory Committee and review of the third EGEE conference ( 30') 2. Review of management and technical summaries, including the present contract amendment ( 30') 3. Approval of previous minutes, matters arising and communications ( 30') 4. Review of action list (30') 5. Nomination of new PMB chair (10') 6. March 17th call: review of new proposals (20') 7. EGEE -II report on progress (20') 8. AoB (PMB modus of operandi; PEB activity manager dedication) (10') 9. Adjourn meeting A phone conference has been set up for this meeting, please call: + 41 22 767 7000 Business dinner at the hotel Note: Times may be subject to change.
The agenda of this meeting is empty