Page History

...

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

Decisions

Steering committee meeting memo (DRAFT) (punaisella draft)

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

...