Conference call details - Please dial +41 22 767 70 00 and ask for ISSeG Technical Meeting (host: Denise Heagerty)
Minutes
14:30
→
14:35
1. Approval of the agenda5m
14:35
→
14:45
2. Comments to previous meeting minutes10m
-Edited Brainstorming minutes 30-31/08/2006 for approval
-TB Minutes 22/09/2006
-TB Face-to-face meeting Minutes 28/09/2006
[All found via the attached link]
minutes
14:45
→
15:00
3. Action List Review15m
List of Actions
15:00
→
15:15
4. Milestone Review15m
Deliverables from now until the end of the year:
-D4.1 version 1 to review tomorrow (20/10/2006)
-D1.1.3 version 1 to review 31/10/2006
-D5.2 ToC to review 08/11/2006
-D1.2.3 ToC to review 23/11/2006
-D4.2 ToC to review 04/12/2006
Calendar
15:15
→
15:20
5. Next Meetings5m
-16 Nov 2006
-21 Dec 2006 (discuss whether to reschedule or cancel this)
-18 Jan 2007
15:20
→
15:30
6. AOB10m
-Update on threat list progress
-Update on BELIEF involvement
-Update on price enquiry
-Update on v15 amends
-ISS Strategy info sheet approval
-Next step with ISSeG Folder?
-EGEE request for training and dissemination contacts
Info sheet 2: ISS Strategy
ISSeG folder design
Threat list
v13-15 deliverable changes
15:30
→
16:00
Meeting to go on until 16:00 (CET) if necessary
30m