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)
- Welcome and opening
- Greetings/Presence
- Approval of the agenda
- Approval of the previous meeting memo (2018_04_03_Steering_committee_meeting)
- Management update
- Steering committee decision log
- Partner/associated partner update and new applications
- Contracts
- Current news
- State of the art of the project activities
- WP timelines and updates
- Deliverables reporting (All deliverables)
- Deliverables to be approved
- Deliverables to be approved
- Feedback from the stakeholder kick-off in Helsinki
- Emerging issues
- Project officer meeting in Hague
- Risk management plan and emerging risks
- Building international network
- Communication and information sharing
- Upcoming events
- Prototype development plan
- Reference group collaboration
- Collaboration with the associated partners
- State of the art of the project activities
- Budget / Finance
- Finance reports
- Next steps
- Steering committee meetings
- Any other business
- Closing the meeting
Background material:
Project website: https://www.compleap.eu/
Shared working area in Eduuni: https://wiki.eduuni.fi/display/csccompleap/CompLeap+Home
Project plan: https://wiki.eduuni.fi/display/csccompleap/Application+documents?preview=/54692026/58187308/Annex%20I.docx
Contracts (Grant agreement, Consortium contract): https://tt.eduuni.fi/sites/csc-compleap/_layouts/15/start.aspx#/SitePages/Home.aspx - steering committee