Difference: BoardTelecon2 (1 vs. 3)

Revision 32013-10-08 - FrancoiseGenova

META TOPICPARENT	name="WP1Management"

CoSADIE - Collaborative and Sustainable Astronomical Data Infrastructure for Europe

Board Teleconference #2, 8 October 2013

The teleconference will begin at 10:00 CET (9:00 in Edinburg). The phone number to call has been sent by email to the participants.

Agenda

Approval of the agenda
Science Advisory Committee
- Update on the SAC meeting 5 September 2013, Paris - meeting site
- SAC renewal
Liaison with Astronet

Added:

>
>

- Roadmap update link to the document - forum
- Collaboration on sustainability study

Preparation of the review (Brussels, 30 October 2013)
- Check and update of web site
- Documents (deliverables, status of the activity and financial report)
- Participation in the review and presentations
Proposed activities for WP2-1
Horizon 2020
AOB

-- FrancoiseGenova - 2013-10-07

Revision 22013-10-08 - FrancoiseGenova

 			 META TOPICPARENT 
			 name="WP1Management" 
		
 CoSADIE - Collaborative and Sustainable Astronomical Data Infrastructure for Europe 
 Board Teleconference #2, 8 October 2013
- META TOPICPARENT
+ name="WP1Management"
-<
<
+The teleconference will begin at 10:00 CET (9:00 in Edinburg). The number to call has been sent by email to the participants.
->
>
+The teleconference will begin at 10:00 CET (9:00 in Edinburg). The phone number to call has been sent by email to the participants.
  Agenda
-<
<
+ Update on the SAC meeting
  Preparation of the review
->
>
+ Approval of the agenda
  Science Advisory Committee
->
>
+ Update on the SAC meeting 5 September 2013, Paris - meeting site
  SAC renewal
 
  Liaison with Astronet
  Preparation of the review (Brussels, 30 October 2013) 
 Check and update of web site
  Documents (deliverables, status of the activity and financial report)
  Participation in the review and presentations
  Proposed activities for WP2-1
  Horizon 2020
->
>
+ AOB
 -- FrancoiseGenova - 2013-10-07

Revision 12013-10-07 - FrancoiseGenova

META TOPICPARENT	name="WP1Management"

CoSADIE - Collaborative and Sustainable Astronomical Data Infrastructure for Europe

Board Teleconference #2, 8 October 2013

The teleconference will begin at 10:00 CET (9:00 in Edinburg). The number to call has been sent by email to the participants.

Agenda

Update on the SAC meeting
Preparation of the review
Proposed activities for WP2-1
Horizon 2020

-- FrancoiseGenova - 2013-10-07

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