PMB meeting 20120830

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

Agenda

  • Review of actions from previous meeting - see minutes
  • The first year periodic report (by 1st September)
    • Narrative report
    • Form Cs / answer to Silvio
  • Urgent deliverables (by 1st September)
    • D44.1 Communications plan
    • D44.2(i) Annual report on communication activities
    • D46.1(i) International liaison communication report
  • Further steps with the Commission
  • Formal procedure for acceptance of changes to the DoW (email from Ruben 28.08.)
  • How to improve project management (responsibility and roles of WP leaders and make them aware of)
  • How to deal with the minutes of the last GA meeting as they do not reflect our decisions correctly
  • Rework of DoW (responsibility of the PMB members in general and in terms of preparing the new DoW, clear tasks for persons,)
  • GA preparation (date for extra PMB meeting, agenda)
  • Any other issues

-- SimonLambert - 2012-08-21

-- SimonLambert - 2012-08-29

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Topic revision: r2 - 2012-08-30 - ChristophBruch
 
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