Compleap steering committee meeting


Date: 14 June 2018
Time: 09:00 - 10.45
Location: Rode Olifant, Zuid Hollandlaan 7, 2596 AL Den Haag


Steering committee:

Stina Westman, Director, CSC – IT Center for Science (Chair) substitute Jonna Korhonen, Development Manager, CSC – IT Center for Science

Raakel Tiihonen, Director, Finnish National Agency for Education substitute Pekka Matikainen, Head of Unit, Counsellor of Education

Susanna Pirttikangas, Professor, University of Oulu

Vera Mol, Project Leader, Dienst Uitvoering Onderwijs

Tomi Kytölä, Senior officer, Ministry of Education and Culture

Antti Laitinen, Project manager, CSC – IT Center for Science (Secretary)


Steering committee meeting memo


Agenda (supporting documentation)

  1. Welcome and opening
  2. Greetings/Presence
  3. Approval of the agenda
  4. Approval of the previous meeting memo (2018_04_03_Steering_committee_meeting)
  5. Management update
    1. Steering committee decision log
    2. Partner/associated partner update and new applications
    3. Contracts
  6. Current news
    1. State of the art of the project activities
      1. WP timelines and updates
      2. Deliverables reporting (All deliverables)
        1. Deliverables to be approved
          1. WP1 Deliverables
          2. Deliverables WP2
          3. Deliverables WP5
      3. Feedback from the stakeholder kick-off in Helsinki
    2. Emerging issues
      1. Project officer meeting in Hague
      2. Risk management plan and emerging risks  
        1. Building international network
        2. Communication and information sharing
    3. Upcoming events
      1. Prototype development plan
      2. Reference group collaboration
      3. Collaboration with the associated partners
  7. Budget / Finance
    1. Finance reports
  8. Next steps
    1. Steering committee meetings
  9. Any other business
  10. Closing the meeting




Background material:

 


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