Notes on APARSEN MegaMeeting Thursday 27 October 2011

Attendees:

  • David Giaretta
  • Krystina Giaretta
  • Kirnn Kaur
  • Simon Lambert
  • Sharon McMeekin
  • Stefan Kraus
  • Rene van Horik
  • Ash Hunter
  • Barbara Bazzanella
  • Veronica Praendl-Zika
  • Heinz Pampel
  • Maurizio Lunghi
  • Barbara Sierman
  • Heikki Helin
  • Holger Brocks
  • Dalit Naor
  • Suenje Dallmeier-Tiessen

Apologies

Review of notes from previous meeting

The notes from the previous meeting were agreed as an accurate record.

Review of actions

AH questioned whether Bram from the Open Planets Foundation would be the best person to contact in connection with WP14 as he felt the scope should be wider and quoted RODA as an example.

ACTION: RODA - add this to the list of things to talk about at the All Hands Meeting.

Administrative matters

  • Consortium Agreement - SL reported that they now have a version ready for signature - just waiting for contributions to the attachments and check the name of the signatories is correct.
- Need to include the name of the principal contact.

- The deadline is tomorrow

- Contributions have been received from many partners and will be incorporated into the final version of the CA and completed by Monday 31 October

- SL will explain the signature process when he circulates the CA

- SL would like to collect the signed copies from the partners at the meeting in London

DG explained that if any of the partners cannot sign this CA, they will change the DOW to remove these partners from the project. Currently, the only organisation who may not be able to sign is ESA.

  • Effort Reporting: The interim report has been sent to the Project Officer - this is available on the deliverables page of the Wiki if you wish to view this, under Administrative Matters.

DG asked the group if there are any documents/reports that can be put up on the public site? AH said he would extract information from the test cases but in a way that retains confidentiality for the individuals /organisations involved. DG asked what can be presented at the conference and what can be published beforehand - even if this is in draft form.

All Hands Meeting - We are still missing a lot of details - if further details are not added shortly, DG will put together the final agenda. RvH suggested a short paper on the test beds i.e. put the items on the agenda and link them to short discussion documents. - We are still missing some partners for the All Hands Meeting - We need to fill the actions RvH put up

Upcoming deliverables

Internal Deliverables:

WP45 - STM - Deliverable is due in Month 10.

Work Packages

Five work packages are starting in Month 11 and go on to February 2013.

WP11 - Common vision

WP13 Coordination of common standards

WP14 - Common testing environments

WP15 - Internal workshops, symposia and events

WP16 - Common tools, software repository and marketplace

WP22 - Identifiers and citability

WP24 - Authenticity and Provenance

WP26 Annotation, reputation and data quality

WP33 - Peer review and 3rd party certification of repositories

WP41 - External workshops symposia and events

WP43 - Training courses

SMcM reported that they are making progress and asked people to volunteer to take part in interviews and gather information about training needs - there is a page on the Wiki under WP43 where people can sign up. She would also like to discuss the requirements for auditor training with DG.

ACTION: ALL - sign up for interviews about training needs on the Wiki page under WP43 DG/SMcM - arrange telecon to discuss requirements for auditor training

WP44 - External communications and awareness raising

SMcM would like people to put forward examples of their experience in previous projects as to what has worked or not worked well so that they can build on previous 'best practice'.

WP45 Liaison with other stakeholders

WP46 - International liaison

WP52 - Technical Coordination

Any other topics

-- Main.Krystina Giaretta - 2011-10-27

Topic revision: r1 - 2011-10-27 - DavidGiaretta
 
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