Difference: SteeringGroupMeeting20090520 (4 vs. 5)

Revision 52009-05-29 - SatuTorikka

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META TOPICPARENT name="KieliaineistojenK"

Steering group meeting

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  • Project plan approval
    The following changes were suggested:
Changed:
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    • Jussi Piitulainen to act as a deputy for Antti Arppe if needed.
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    • Jussi Piitulainen to act as a deputy for Antti Arppe if needed
 
    • Typo in Jussi Piitulainen's name to be corrected
Changed:
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    • Milestones to be updated with dates and to be synchronized with the project schedule.
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    • Milestones to be updated with dates and to be synchronized with the project schedule
 
    • After the meeting on May 20, Antti sent an email suggesting the following change: 'automatic access' -> 'automatic authorization' and 'controlled access' -> 'controlled authorization'. The project plan was updated respectively.
Changed:
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  • Project status
Deleted:
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    • We are now finalizing the Requirements Documentation in compliance with the project schedule.
 
Changed:
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      • As a conclusion, [[][Requirements Documentation version r20]] was approved for commencing the project according to the schedule until the milestone 2 on September 21,2009. Red markings indicate issues that need to be discussed later.
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      • As a conclusion, Requirements Documentation r28 - 2009-05-29 - 15:40:34 was approved for commencing the project until milestone 2 (Controlled authorization coded, September 21, 2009). Red markings indicate issues that need to be discussed later.
 
    • Human resources used
      • 3,5 months used of 12 months in total
    • Project manager's concerns
Line: 42 to 42
 
    • Project manager will send a meeting request
  • AOB
    • Next technical meeting:
Changed:
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      • Tuesday June 16 at 13 with Ville attending
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      • Tuesday June 16 at 1 pm at CSC with Ville Savolainen attending
 
    • Meeting with CLARIN Daan Broeder and Dieter van Uytvanck etc. in autumn when they come to Finland to the Neeri09 meeting (suggestion)
      • Background: Mikael Linden met Daan and Dieter at Terena TF-EMC2 meeting in Loughborough in May 2009. Neeri (Networking Event for European Research Infrastructures) will be arranged October 1–2, 2009 + Standards Workshop on September 30, 2009 in Helsinki Finland (http://www.csc.fi/english/pages/neeri09)
      • Mikael will continue discussions with Daan on WP7 issues (EDUGain, knowledge change) when they come to the Neeri meeting. Satu and Sean can follow the meeting for interest.
 
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