Minutes of Project Management Board meeting, 13th September 2012

Further details to be added

Present: David Giaretta, Maurizio Lunghi, Veronika Prendl-Zika, Christoph Bruch..
Apologies: Simon Lambert, William Kilbrdie, Hans Pfeiffenberger


  1. ML will talk to WP leaders pn behelf of PMB to bring together details of Y2+ plan
  2. DG will propose at GA an ammendment to minutes: Add the text that was on the screen that was agreed but note that at a second stage the final motion was agreed also add para from Veronika about Strem Leadership
  3. Remove bullet poit "assisting coordinator" and replace by something from DoW/CA
  4. SL: email PMB members about presentations and common format for slides
  5. NoE should preserve its outputs
    • ML to propose PI for persistent identifiers to use (multiple PIs)
    • SL to ensure outputs are preserved e.g. replication of docs among partners or web harvetsing by BL/KB
    • Use this as a case study
    • SL: set up a tiger team to write policy and implemnet in WP11 - plan to repeat in each cycle maybe test various Data Management Plan?


CB reported that he and HP will have to leave the PMB because of pressure of work.
ACTION: Add agenda item for election of Stream Leader(s)

-- DavidGiaretta - 2012-09-13

Topic revision: r1 - 2012-09-13 - DavidGiaretta
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