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Present: Antti Laitinen, Annica Moore, Eva Neffling,  Monique Leegte, Marcus Caselius, Minna Parviainen, Topias Kähärä

Apologies: Anu Märkälä, Ari Rouvari, Outi Kivipelto, Pauli Sutelainen, Hanni Muukkonen, Egle Gedrimiene, Antti Kaasila, Abhinay Panday, Tarja Puura, Vera Wemer

Time: 14:00 Finnish time

Agenda:

  1. Opening
    1. The meeting was opened at 14 o´clock
  2. Timeline until the end of project
  3. Short up-dates and holiday greetings
    1. CSC:
    2. EDUFI: developing continues - test results considered, Minna taking care of the Final Seminar arrangements, Croatia interested in international co-operation (no date set yet), date set for the Estonia workshop
    3. UOulu: -
    4. Gradia: -
    5. DUO: - 
  4. Reporting to European Commission 
    1. Remote review feedback - ECOKT2016-CompLeap-Remote interim review report_A.pdf
      1. Action points: Remote review in June 2019
      2. Measurable data on activities: Events for dissemination and network building
      3. Use of resources? - goal to minimize need for returning funds 
    2. Next reporting deadlines
      1. D4 Standard management report - M21 (CSC)
      2. D11 Final report - M24 (CSC)
        • Responsible:
      3. D22 Final seminar in cooperation with WP4 and WP5 - M23 (EDUFI)
        • Responsible:
      4. D23 Sustainability Plan - M23 (EDUFI)
        • Responsible
      5. D27, D28, D29 Pilot deployments - M22 (Gradia)
      6. D30, D31, D32 Report on pilot deployments (Gradia) - M23 (extra time given)
        • Responsible
      7. D33 Impact evaluation study - M24 (extra time given)
        • Responsible
      8. D38 Presentations and publications - M24 (DUO)
      9. D39 Targeted workshops and seminars in cooperation with WP2 (DUO)
    3. Amendment No. 3 finalized
      1. Impact evaluation study sub-contracting (CSC) raised to 25 000€ - delivery M24
      2. D30, 31, 32 delivery date updated to M23
  5. Road map: Monthly view on the WPs.
    1. Framework architecture
        1. Pilot deployment in Finland
          1. SITRA
          2. VM (Ministry of Finance)
          3. STM (Ministry of Social and Health Issues)
          4. Others?
        2. Deployment in Germany:
        3. Deployment in the Netherlands: 
        4. Deployment in other countries
          1. Estonia October 18th
          2. Others
    2. Prototypes + Analytics:
      1. two-three improvements? EDUFI greetings from last week (Marcus)
      2. New developer - same thing that Abhinay was trying to do - ESCO classification to use in the prototype - currently working on this issue - user can see skills in ESCO
    3. Europass case study
      1. Workshop in Groningen July - next steps?

      2. Desk study
  6. Other
    1. Autumn meetings
      1. Weekly meeting every Monday 14-14.45
      2. Project management committee once a month on Monday 14-15.30
      3. Other meetings?
      4. Project team final meeting in November?
    2. IAEVG - Antti, Ari presenting the framework architecture work
    3. HEL we can September 23rd?
    4. EAIE - Monique, Janniina, Tarja working on this theme
    5. Final seminar - Minna, Eva working on this
    6. Edufutura forum
    7. Impact evaluation study
  7. Closing
    1. The meeting was closed at


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