Management Meeting

Tuesday 18 May 2010, 11:00 → 14:00 Europe/Zurich

513/R-068 (CERN)

Miguel Angel Marquina (CERN)

The purpose of this meeting is to:

• Review progress of the CCC in attracting partners and sponsors and initiating projects, since the CCC launch in July 2009. Compare with original goals.
• Executive decisions of partner representatives concerning transition of the CCC from a one-year project to a longer-term centre.
• Discussion and prioritization of workplan for second year, including future sponsors to approach (governments, companies, foundations…)

Participants

Core Partner Executive Representatives	Other Participants
Sergio Bertolucci – CERN Francesco Pisano - UNOSAT Christian Pellegrini – Uni. Geneva	John Ellis – CERN Frederic Hemmer - CERN Miguel Marquina – CERN Ben Segal – CERN Francois Grey – IHEP

Document

• AgreementK1640IT_CitizenCiberscience.pdf
• CCC_sponsor_guidelines_version_Dec_18_rev_IBM.DOC
• CCC_sponsor_guidelines_version_Dec_18_rev_IBM.pdf

Slides CCC_May_18_2010_Management_Presentation.pdf

11:00 → 11:15 Introductions and review agreement, original success criteria

11:15 → 12:00 Partners, Sponsors and Projects

11:15 a. Current and Future associate partners and their roles

Speaker: Dr Miguel Angel Marquina (CERN)

11:20 b. Project Sponsor IBM and China Clean Water project

Speaker: Francois Grey (CERN)

11:30 c. Project Sponsor HP and AfricaMap project

Speakers: Christian Pellegrini (University of Geneve), Francesco Pisano (Unknown)

11:40 d. LHC@home and LHC+@home

Speakers: Ben Segal (Unknown), Jonathan R. Ellis (CERN), Dr Miguel Angel Marquina (CERN)

11:50 e. Shuttleworth Foundation as Founding Sponsor

Speaker: Francois Grey (CERN)

12:00 → 12:35 Transition to a more permanent CCC structure - Discussion

12:00 Partners’ intention to continue beyond 1st year

12:05 Proposals for CCC physical location and management structure

12:15 Proposal for initial PR and website

12:25 Discuss and prioritize search for other sponsors

12:35 → 12:45 Wrap-up

12:45 → 14:00 Lunch