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

ACTIONS:

  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?

Announcements

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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