PMB meeting 20120809

The meeting will be by MegaMeeting (http://alliancepermanentaccess.megameeting.com/guest/#&id=30416) and start at 15:00 (= 14:00 in UK).

Agenda

1. What is required of us by when

  • By 27th August
  • By 1st September
  • By next review
  • Other timescales?

Goal: to confirm common understanding and that nothing is missing.

2. Revision of deliverables and website

Also upcoming deliverables not mentioned by PO.

Goal: to decide what needs doing and who will do it.

3. Revision of DoW

Including replacing Microsoft and Philips. Take into account activities, results and impact of WPs, and reallocation of effort and budget.

Goal: to establish procedure and timetable.

4. Revision of Periodic Report (first year)

Goal: to review status.

5. Work towards the VCoE and the common vision

Goal: to discuss ideas for ensuring that this vital work proceeds.

6. The routine work of the network

  • Any WP issues
  • Global MegaMeetings - frequency, agenda

-- SimonLambert - 2012-08-07

Topic revision: r1 - 2012-08-07 - SimonLambert
 
This site is powered by the TWiki collaboration platform Powered by PerlCopyright © 2008-2019 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding TWiki? Send feedback