Difference between revisions of "Project Meetings Minutes"

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[[6th TCom Meeting: 20th June 2013 Discussions and Notes]]
 
[[6th TCom Meeting: 20th June 2013 Discussions and Notes]]
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=== 7th TCom Meeting, Rome (Italy), 14-16 October 2013 ===
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[[7th TCom Meeting: Agenda]]
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[[7th TCom Meeting: Participants]]
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[[7th TCom Meeting: Logistic Information]]
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[[7th TCom Meeting: 14th October 2013 Discussions and Notes]]
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[[7th TCom Meeting: 15th October 2013 Discussions and Notes]]
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[[7th TCom Meeting: 16th October 2013 Discussions and Notes]]
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=== 8th TCom Meeting, Athens (Greece), 3-6 February 2014 ===
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[[8th TCom Meeting: Agenda]]
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[[8th TCom Meeting: Participants]]
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[[8th TCom Meeting: 3rd February 2014 Discussions and Notes]]
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[[8th TCom Meeting: 4th February 2014 Discussions and Notes]]
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[[8th TCom Meeting: 5th February 2014 Discussions and Notes]]
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[[8th TCom Meeting: 6th February 2014 Discussions and Notes]]
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=== 9th TCom Meeting, Heraklion, Crete, Greece, 8-11 July 2014 ===
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[[9th TCom Meeting: Agenda]]
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[[9th TCom Meeting: Participants]]
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[[9th TCom Meeting: Logistic Information]]
  
 
== Periodic Reviews  ==
 
== Periodic Reviews  ==
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=== 2013 Conference Calls and Other Meetings ===
 
=== 2013 Conference Calls and Other Meetings ===
−
 
  
 
{| border="1" cellpadding="4" cellspacing="0" valign="top"
 
{| border="1" cellpadding="4" cellspacing="0" valign="top"
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| align="center" | <!-- WP10 MINUTES -->
 
| align="center" | <!-- WP10 MINUTES -->
 
| align="center" | <!-- WP11 MINUTES -->  
 
| align="center" | <!-- WP11 MINUTES -->  
 +
|- valign="top"
 +
| align="center" | Oct '13
 +
| align="center" | <!-- PEB MINUTES -->
 +
| align="center" | <!-- Misc MINUTES --> [[3.10.2013 BiolDiv | 3.10.2013 BioDiv]]
 +
<br/>[[04.10.2013 Regional DB| 04.10.2013 Regional DB]]
 +
<br/>[[4.10.2013 EnvDataEnr | 4.10.2013 EnvDataEnr]]
 +
<br/>[[08.10.2013 Regional DB| 08.10.2013 Regional DB]]
 +
<br/>[[10.10.2013 BiolDiv| 10.10.2013 BioDiv]]
 +
<br/>[[10.11.2013 EDE | 11.10.2013 EDE]]
 +
<br/>[[21.10.2013 VME-DB | 21.10.2013 VME-DB]]
 +
<br/>[[24.10.2013 BioDiv | 24.10.2013 BioDiv]]
 +
<br/>[[25.10.2013 VME-DB | 25.10.2013 VME-DB]]
 +
| align="center" | <!-- Infrastructure MINUTES --> 
 +
| align="center" | <!-- WP7 MINUTES -->
 +
| align="center" | <!-- WP8 MINUTES -->
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | Nov '13
 +
| align="center" | <!-- PEB MINUTES --> [[12.11.2013 Project Executive Board Conference Call | 12.11.2013]]
 +
| align="center" | <!-- Misc MINUTES --> [[7.11.2013 BiolDiv | 7.11.2013 BioDiv]]
 +
<br/> [[15.11.2013 VME-DB | 15.11.2013 VME-DB]]
 +
<br/>[[8.11.2013 EDE | 8.11.2013 EDE]]
 +
<br/>[[14.11.2013 BiolDiv | 14.11.2013 BioDiv]]
 +
<br/>[[21.11.2013 BiolDiv | 21.11.2013 BioDiv]]
 +
<br/>[[28.11.2013 BiolDiv | 28.11.2013 BioDiv]]
 +
| align="center" | <!-- Infrastructure MINUTES --> 
 +
| align="center" | <!-- WP7 MINUTES -->
 +
| align="center" | <!-- WP8 MINUTES -->
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | Dec '13
 +
| align="center" | <!-- PEB MINUTES --> [[17.12.2013 Project Executive Board Conference Call | 17.12.2013]]
 +
| align="center" | <!-- Misc MINUTES -->  [[9.12.2013 BiolDiv | 9.12.2013 BioDiv]]<br/>
 +
[[12.12.2013 BiolDiv | 12.12.2013 BioDiv]]<br/>
 +
[[13.12.2013 VME-DB | 13.12.2013 VME-DB]] <br/>
 +
[[18.12.2013 SmartFish Chimaera - search JS | 18.12.2013 SmartFish Chimaera]]
 +
[[19.12.2013 BiolDiv | 19.12.2013 BioDiv]]
 +
[[19.12.2013 SmartFish - Search/Map JS Integration | 19.12.2013 SmartFish - Search/Map JS Integration]]<br/>
 +
| align="center" | <!-- Infrastructure MINUTES --> 
 +
| align="center" | <!-- WP7 MINUTES -->
 +
| align="center" | <!-- WP8 MINUTES -->
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|}
 +
 +
=== 2014 Conference Calls and Other Meetings ===
 +
{| border="1" cellpadding="4" cellspacing="0" valign="top"
 +
! width="50"|'''Month''' !! width="120"|'''PEB''' !! width="120"|'''Misc'''  !! width="120"|'''Infrastructure''' !! width="120"|'''WP7''' !! width="120"|'''WP8''' !! width="120"|'''WP9''' !! width="120"|'''WP10''' !! width="120"|'''WP11'''
 +
|- valign="top"
 +
| align="center" | Jan '14
 +
| align="center" | <!-- PEB MINUTES --> [[21.01.2014_Project_Executive_Board_Conference_Call | 21.01.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[09.01.2014 Data Ingestion and Publication | 09.01.2014 Data Ingestion and Publication]] [[09.01.2014_SmartFish_-_Search/Map_JS_Integration | 09.01.2014 SmartFish - Search/Map JS Integration]] [[16.01.2014_BiolDiv]]
 +
[[23.01.2014_BiolDiv]] [[27.01.2014_BiolDiv]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES -->  [[15.01.2014_gCube3.0.0 | 15.01.2014]]
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | Feb '14
 +
| align="center" | <!-- PEB MINUTES --> [[19.02.2014_Project_Executive_Board_Conference_Call | 19.02.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[13.02.2014_BiolDiv]]
 +
[[20.02.2014_BiolDiv]]
 +
[[21.02.2014_BiolDiv]]
 +
[[24.02.2014_BiolDiv]]
 +
[[27.02.2014_BiolDiv]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | Mar '14
 +
| align="center" | <!-- PEB MINUTES --> [[18.03.2014_Project_Executive_Board_Conference_Call | 18.03.2014]]
 +
| align="center" | <!-- Misc MINUTES -->
 +
[[19.03.2014_BiolDiv]]
 +
[[27.03.2014_BiolDiv]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | Apr '14
 +
| align="center" | <!-- PEB MINUTES --> [[14.04.2014_Project_Executive_Board_Conference_Call | 14.04.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[17.04.2014_CERN_CNR_KT_meeting| 17.04.2014_KT_Meeting]]
 +
[[03.04.2014_BiolDiv]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES --> [[29.04.2014_X-Link_and_Chimaera | 29.04.2014, X-Link - Chimaera Integration]]
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | May '14
 +
| align="center" | <!-- PEB MINUTES --> [[12.05.2014_Project_Executive_Board_Conference_Call | 12.05.2014]]
 +
| align="center" | <!-- Misc MINUTES -->  [[15.05.2014_VME-DB_Conference_Call | 15.05.2014_VME-DB]] [[22.05.2014_BiOnym | 22.05.2014_BiOnym]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | June '14
 +
| align="center" | <!-- PEB MINUTES --> [[10.06.2014_Project_Executive_Board_Conference_Call | 10.06.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[05.06.2014_BiolDiv | 05.06.2014_BiolDiv]]
 +
[[13.06.2014_BiolDiv | 13.06.2014_BiolDiv]] [[19.06.2014_IAEA | 19.06.2014_IAEA]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | July '14
 +
| align="center" | <!-- PEB MINUTES --> [[18.07.2014_Project_Executive_Board_Conference_Call | 18.07.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[23.07.2014_Geospatial_Cluster | 23.07.2014_Geospatial_Cluster]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | August '14
 +
| align="center" | <!-- PEB MINUTES -->
 +
| align="center" | <!-- Misc MINUTES --> [[05.08 WAPI | 05.08 WAPI]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 +
|- valign="top"
 +
| align="center" | September '14
 +
| align="center" | <!-- PEB MINUTES --> [[18.09.2014_Project_Executive_Board_Conference_Call | 18.09.2014]]
 +
| align="center" | <!-- Misc MINUTES --> [[02.09 SmartForms | 02.09 SmartForms ]][[15.09 IAEA | 15.09 IAEA ]][[02.10 MAC | 02.10 MSC]]
 +
| align="center" | <!-- Infrastructure MINUTES -->
 +
| align="center" | <!-- WP7 MINUTES --> 
 +
| align="center" | <!-- WP8 MINUTES --> 
 +
| align="center" | <!-- WP9 MINUTES -->
 +
| align="center" | <!-- WP10 MINUTES -->
 +
| align="center" | <!-- WP11 MINUTES -->
 
|}
 
|}

Latest revision as of 13:41, 7 October 2014

This pages links to the minutes produced in all project meetings (face-to-face and conference calls).

TCom Meetings

1st TCom Meeting, Rome (Italy), 14th-16th March 2012

1st TCom Meeting: Agenda

1st TCom Meeting: Participants

1st TCom Meeting: 14th March 2012 Discussions and Notes

1st TCom Meeting: 15th March 2012 Discussions and Notes

1st TCom Meeting: 16th March 2012 Discussions and Notes

2nd TCom Meeting, Rhodes (Greece), 18-21 June 2012

2nd TCom Meeting: Agenda

2nd TCom Meeting: Participants

2nd TCom Meeting: 18th June 2012 Discussions and Notes

2nd TCom Meeting: 19th June 2012 Discussions and Notes

2nd TCom Meeting: 20th June 2012 Discussions and Notes

2nd TCom Meeting: 21st June 2012 Discussions and Notes

3rd TCom Meeting, Rome (Italy), 1-4 Oct 2012

3rd TCom Meeting: Agenda

3rd TCom Meeting: Participants

3rd TCom Meeting: 1st October 2012 Discussions and Notes

3rd TCom Meeting: 2nd October 2012 Discussions and Notes

3rd TCom Meeting: 3rd October 2012 Discussions and Notes

3rd TCom Meeting: 4th October 2012 Discussions and Notes

4th TCom Meeting, Ostend (Belgium), 23-25 January 2013

4th TCom Meeting: Agenda

4th TCom Meeting: Participants

4th TCom Meeting: 23rd January 2013 Discussions and Notes

4th TCom Meeting: 24th January 2013 Discussions and Notes

4th TCom Meeting: 25th January 2013 Discussions and Notes

5th TCom Meeting, Pisa (Italy), 21-22 March 2013, Rome (Italy) 27-28 March 2013

5th TCom Meeting: Agenda

5th TCom Meeting: Participants

5th TCom Meeting: 21st March 2013 Discussions and Notes

5th TCom Meeting: 22nd March 2013 Discussions and Notes

5th TCom Meeting: 27th March 2013 Discussions and Notes

5th TCom Meeting: 28th March 2013 Discussions and Notes

6th TCom Meeting, Skiathos (Greece), 17-20 June 2013

6th TCom Meeting: Agenda

6th TCom Meeting: Participants

6th TCom Meeting: Logistic Information

6th TCom Meeting: 17th June 2013 Discussions and Notes

6th TCom Meeting: 18th June 2013 Discussions and Notes

6th TCom Meeting: 19th June 2013 Discussions and Notes

6th TCom Meeting: 20th June 2013 Discussions and Notes

7th TCom Meeting, Rome (Italy), 14-16 October 2013

7th TCom Meeting: Agenda

7th TCom Meeting: Participants

7th TCom Meeting: Logistic Information

7th TCom Meeting: 14th October 2013 Discussions and Notes

7th TCom Meeting: 15th October 2013 Discussions and Notes

7th TCom Meeting: 16th October 2013 Discussions and Notes

8th TCom Meeting, Athens (Greece), 3-6 February 2014

8th TCom Meeting: Agenda

8th TCom Meeting: Participants

8th TCom Meeting: 3rd February 2014 Discussions and Notes

8th TCom Meeting: 4th February 2014 Discussions and Notes

8th TCom Meeting: 5th February 2014 Discussions and Notes

8th TCom Meeting: 6th February 2014 Discussions and Notes

9th TCom Meeting, Heraklion, Crete, Greece, 8-11 July 2014

9th TCom Meeting: Agenda

9th TCom Meeting: Participants

9th TCom Meeting: Logistic Information

Periodic Reviews

1st Periodic Review

1st Periodic Review: 1st Rehearsal, Rome (Italy), 30-31 Oct 2012

Conference Calls and Other Meetings

2011 Conference Calls and Other Meetings

Month PEB Misc Infrastructure SW Integration WP7 WP8 WP9 WP10 WP11
Dec '11 05.12.2011 09.12.2012 2Day VME Workshop 19.12.2011 19.12.2011 20.12.2011 12.12.2011

15.12.2011 (T9.2)

13.12.2011 (T10.1-4)

2012 Conference Calls and Other Meetings

Month PEB Misc Infrastructure WP7 WP8 WP9 WP10 WP11
Jan '12 09.01.2012 12.01.2012 (WP4) 20.01.2012 (T8.2)

27.01.2012 (T8.1-4)

17.01.2012 (T9.2)

20.01.2012

11.01.2012

27.01.2012

Feb '12 06.02.2012

21.02.2012 (SPREAD) 28.02.2012 SDMX Workshop Luxembourg

14.02.2012 16.02.2012 (T8.3+related) 16.02.2012 (T10.4)
Mar '12 05.03.2012

08.03.2012 Board Call ESTAT/ICES

26.03.2012

21.03.2012 (T8.1-4)

Apr '12 02.04.2012 05.04.2012 (WP3 Biodiversity)

06.04.2012 Geospatial 12.04.2012 Statistical 13.04.2012 SPREAD 17.04.2012 Codelist 19.04.2012 Codelist 24.04.2012 VRE List 24.04.2012 Biodiversity

24-25.04.2012 (WP8-WP5)

20.04.2012 (T9.2)
May '12 07.05.2012 03.05.2012 Geospatial

03.05.2012 Biodiversity 08.05.2012 Geospatial 08.05.2012 Biodiversity 22.05.2012 Biodiversity 29.05.2012 WP9 Geoprocessing

08.05.2012 (Dynamic RR configuration)

29.05.2012 (T8.4)

18.05.2012 (X-Search Integration)
Jun '12 07.06.2012 06.06.2012 Biodiversity 07.06.2012 SDMX JSON

28.06.2012 iMarine Board

01.06.2012 (T8.4)

Jul '12 16.07.2012 03.07.2012 Biodiversity

23.07.2012 WP3 Progress 24.07.2012 SPREAD

25.07.2012 (T9.2) 24.07.2012 (X-Search Integration) 31.07.2012 (X-Search Integration)
Aug '12 06.08.2012 03.08.2012 (X-Search Integration)
Sep '12 10.09.2012 12.09.2012 (X-Search Integration) 17.09.2012 (X-Search Integration) 25.09.2012 (X-Search) 17.09.2012 (Specifications Plan)
Oct '12 10.10.2012 31.10.2012 Resource Model 16.10.2012 SDMX (T9.3)

31.10.2012 SDMX

10.10.2012 (HTTP Resolver)
Nov '12 03.11.2012.MeetingInRome
Dec '12 17.12.2012 3.12 CI and GOLD

4.12 FishFinder

7.12 TLO_FLOD_Analysis 10.12 Biodiversity 12.12.12 Cotrix

19.12.2012 05.12.2012 CL and the Featherweight Stack, DIR uptake


2013 Conference Calls and Other Meetings

Month PEB Misc Infrastructure WP7 WP8 WP9 WP10 WP11
Jan '13 24.01.2013 weekly 18.01.2013 31.01.2013
Feb '13

18.02.2013

Mar '13 11.03.2013 08.03.2013 Production Support
Apr '13 22.04.2013 04.04.2013 SOA3 22.04.2013
May '13 21.05.2013

Cotrix (weekly meetings)
07.05.2013 CI
17.05.2013 Roy Palmer
21.05.2013 GeoPolitical Onto
23.05.2013 Randal Greene
23.05.2013 A.Early NEAFC

22.05.2013 Accounting and Policy portlets
24.05.2013 Accounting model and portlet requirements
29.05.2013 Accounting portlet requirements
30.05.2013 Accounting portlet

30.05.2013 (Semantic Search)
Jun '13 14.06.2013 11.06.2013 Policy Management portlet 05.06.2013_T10.4-teleconference
Jul '13 22.07.2013 02.07.2013 TBTI
04.07.2013 Biodiv
05.07.2013 Biodiv


11.07.2013 Biodiv
18.07.2013 Biodiv
18.07.2013 NEAFC
24.07.2013 Trendylyzer
25.07.2013 SmartFish
25.07.2013 Biodiv
26.07.2013 Biodiv
31.07.2013 SmartFish

12.07.2013 WP5-WP8 : Security Integration

11.07.2013 ICIS and validation tools in iMarine

Aug '13 01.08.2013 Biodiv

12.08.2013 Biodiv
28.08.2013 SmartFish Annotation
29.08.2013 BioDiv

Sep '13 26.09.2013 06.09.2013 VME


10.09.2013 BioDiv
19.09.2013 BioDiv
26.09.2013 BioDiv

Oct '13 3.10.2013 BioDiv


04.10.2013 Regional DB
4.10.2013 EnvDataEnr
08.10.2013 Regional DB
10.10.2013 BioDiv
11.10.2013 EDE
21.10.2013 VME-DB
24.10.2013 BioDiv
25.10.2013 VME-DB

Nov '13 12.11.2013 7.11.2013 BioDiv


15.11.2013 VME-DB
8.11.2013 EDE
14.11.2013 BioDiv
21.11.2013 BioDiv
28.11.2013 BioDiv

Dec '13 17.12.2013 9.12.2013 BioDiv

12.12.2013 BioDiv
13.12.2013 VME-DB
18.12.2013 SmartFish Chimaera 19.12.2013 BioDiv 19.12.2013 SmartFish - Search/Map JS Integration

2014 Conference Calls and Other Meetings

Month PEB Misc Infrastructure WP7 WP8 WP9 WP10 WP11
Jan '14 21.01.2014 09.01.2014 Data Ingestion and Publication 09.01.2014 SmartFish - Search/Map JS Integration 16.01.2014_BiolDiv

23.01.2014_BiolDiv 27.01.2014_BiolDiv

15.01.2014
Feb '14 19.02.2014 13.02.2014_BiolDiv

20.02.2014_BiolDiv 21.02.2014_BiolDiv 24.02.2014_BiolDiv 27.02.2014_BiolDiv

Mar '14 18.03.2014

19.03.2014_BiolDiv 27.03.2014_BiolDiv

Apr '14 14.04.2014 17.04.2014_KT_Meeting

03.04.2014_BiolDiv

29.04.2014, X-Link - Chimaera Integration
May '14 12.05.2014 15.05.2014_VME-DB 22.05.2014_BiOnym
June '14 10.06.2014 05.06.2014_BiolDiv

13.06.2014_BiolDiv 19.06.2014_IAEA

July '14 18.07.2014 23.07.2014_Geospatial_Cluster
August '14 05.08 WAPI
September '14 18.09.2014 02.09 SmartForms 15.09 IAEA 02.10 MSC
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