Difference between revisions of "Project Meetings Minutes"
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This pages links to the minutes produced in all project meetings (face-to-face and conference calls). | This pages links to the minutes produced in all project meetings (face-to-face and conference calls). | ||
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[[2nd TCom Meeting: 20th June 2012 Discussions and Notes]] | [[2nd TCom Meeting: 20th June 2012 Discussions and Notes]] | ||
− | + | [[2nd TCom Meeting: 21st June 2012 Discussions and Notes]] | |
− | === 2011 Conference Calls === | + | === 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 === | ||
{| border="1" cellpadding="4" cellspacing="0" valign="top" | {| border="1" cellpadding="4" cellspacing="0" valign="top" | ||
Line 47: | Line 150: | ||
|} | |} | ||
− | === 2012 Conference Calls === | + | === 2012 Conference Calls and Other Meetings === |
{| border="1" cellpadding="4" cellspacing="0" valign="top" | {| border="1" cellpadding="4" cellspacing="0" valign="top" | ||
− | ! width="50"|'''Month''' !! width="120"|'''PEB''' !! width="120"|'''Misc''' !! width="120"|'''Infrastructure | + | ! 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" | |- valign="top" | ||
| align="center" | Jan '12 | | align="center" | Jan '12 | ||
Line 56: | Line 159: | ||
| align="center" | <!-- Misc MINUTES --> [[12.01.2012 WP4 Conference Call | 12.01.2012 (WP4)]] | | align="center" | <!-- Misc MINUTES --> [[12.01.2012 WP4 Conference Call | 12.01.2012 (WP4)]] | ||
| align="center" | <!-- Infrastructure MINUTES --> | | align="center" | <!-- Infrastructure MINUTES --> | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> [[20.01.2012 T8.2 Conference Call | 20.01.2012 (T8.2)]] | | align="center" | <!-- WP8 MINUTES --> [[20.01.2012 T8.2 Conference Call | 20.01.2012 (T8.2)]] | ||
Line 72: | Line 174: | ||
[[28.02.2012 SDMX Workshop Luxembourg]] | [[28.02.2012 SDMX Workshop Luxembourg]] | ||
| align="center" | <!-- Infrastructure MINUTES --> [[14.02.2012 Production Ecosystem Conference Call | 14.02.2012]] | | align="center" | <!-- Infrastructure MINUTES --> [[14.02.2012 Production Ecosystem Conference Call | 14.02.2012]] | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> [[16.02.2012_T8.3_Conference_Call | 16.02.2012 (T8.3+related)]] | | align="center" | <!-- WP8 MINUTES --> [[16.02.2012_T8.3_Conference_Call | 16.02.2012 (T8.3+related)]] | ||
Line 84: | Line 185: | ||
[[08.03.2012 Board Call with ESTAT/ICES | 08.03.2012 Board Call ESTAT/ICES]] | [[08.03.2012 Board Call with ESTAT/ICES | 08.03.2012 Board Call ESTAT/ICES]] | ||
| align="center" | <!-- Infrastructure MINUTES --> [[26.03.2012 Production Ecosystem Conference Call | 26.03.2012]] | | align="center" | <!-- Infrastructure MINUTES --> [[26.03.2012 Production Ecosystem Conference Call | 26.03.2012]] | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> | | align="center" | <!-- WP8 MINUTES --> | ||
Line 103: | Line 203: | ||
[[24.04.2012 Biodiversity cluster |24.04.2012 Biodiversity]] | [[24.04.2012 Biodiversity cluster |24.04.2012 Biodiversity]] | ||
| align="center" | <!-- Infrastructure MINUTES --> | | align="center" | <!-- Infrastructure MINUTES --> | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> | | align="center" | <!-- WP8 MINUTES --> | ||
Line 120: | Line 219: | ||
[[29.05.2012 WP9 Geoprocessing | 29.05.2012 WP9 Geoprocessing]] | [[29.05.2012 WP9 Geoprocessing | 29.05.2012 WP9 Geoprocessing]] | ||
| align="center" | <!-- Infrastructure MINUTES --> [[08.05.2012 WP5-WP10 - Dynamic RR configuration | 08.05.2012 (Dynamic RR configuration)]] | | align="center" | <!-- Infrastructure MINUTES --> [[08.05.2012 WP5-WP10 - Dynamic RR configuration | 08.05.2012 (Dynamic RR configuration)]] | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> | | align="center" | <!-- WP8 MINUTES --> | ||
Line 130: | Line 228: | ||
| align="center" | Jun '12 | | align="center" | Jun '12 | ||
| align="center" | <!-- PEB MINUTES --> [[07.06.2012 Project Executive Board Conference Call | 07.06.2012]] | | align="center" | <!-- PEB MINUTES --> [[07.06.2012 Project Executive Board Conference Call | 07.06.2012]] | ||
− | | align="center" | <!-- Misc MINUTES --> [[06.06.2012 Biodiversity]] [[07.06.2012 SDMX JSON]] | + | | align="center" | <!-- Misc MINUTES --> [[06.06.2012 Biodiversity]] [[07.06.2012 SDMX JSON]] |
+ | [[28.06.2012 iMarine Board Teleconference | 28.06.2012 iMarine Board]] | ||
| align="center" | <!-- Infrastructure MINUTES --> | | align="center" | <!-- Infrastructure MINUTES --> | ||
− | |||
| align="center" | <!-- WP7 MINUTES --> | | align="center" | <!-- WP7 MINUTES --> | ||
| align="center" | <!-- WP8 MINUTES --> | | align="center" | <!-- WP8 MINUTES --> | ||
Line 138: | Line 236: | ||
| align="center" | <!-- WP9 MINUTES --> | | align="center" | <!-- WP9 MINUTES --> | ||
| align="center" | <!-- WP10 MINUTES --> | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Jul '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[16.07.2012 Project Executive Board Conference Call | 16.07.2012]] | ||
+ | | align="center" | <!-- Misc MINUTES --> [[03.07.2012 Biodiversity]] | ||
+ | [[23.07.2012 WP3 Progress]] | ||
+ | [[24.07.2012 SPREAD]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> [[25.07.2012 T9.2 Conference Call | 25.07.2012 (T9.2)]] | ||
+ | | align="center" | <!-- WP10 MINUTES --> [[24.07.2012 WP10 - X-Search Integration | 24.07.2012 (X-Search Integration)]] [[31.07.2012 WP10 - X-Search Integration | 31.07.2012 (X-Search Integration)]] | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Aug '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[6.08.2012 Project Executive Board Conference Call | 06.08.2012]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> [[03.08.2012 WP10 - X-Search Integration | 03.08.2012 (X-Search Integration) ]] | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Sep '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[10.09.2012 Project Executive Board Conference Call | 10.09.2012]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> [[12.09.2012 WP10 - X-Search Integration | 12.09.2012 (X-Search Integration)]] [[17.09.2012 WP10 - X-Search Integration | 17.09.2012 (X-Search Integration)]] [[25.09.2012 WP10 - X-Search | 25.09.2012 (X-Search)]] | ||
+ | | align="center" | <!-- WP11 MINUTES --> [[17.09.2012 WP11 - Specifications Plan | 17.09.2012 (Specifications Plan)]] | ||
+ | |- valign="top" | ||
+ | | align="center" | Oct '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> [[10.10.2012 WP5-WP7 Conference Call | 10.10.2012]] | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> [[31.10.2012 Resource Model]] | ||
+ | | align="center" | <!-- WP9 MINUTES --> [[16.10.2012 SDMX | 16.10.2012 SDMX (T9.3)]] | ||
+ | [[31.10.2012 SDMX]] | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> [[10.10.2012 WP11 - HTTP Resolver | 10.10.2012 (HTTP Resolver)]] | ||
+ | |- valign="top" | ||
+ | | align="center" | Nov '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> | ||
+ | | align="center" | <!-- Misc MINUTES --> [[03.11.2012.MeetingInRome]] | ||
+ | | 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 '12 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[17.12.2012 Project Executive Board Conference Call | 17.12.2012]] | ||
+ | | align="center" | <!-- Misc MINUTES --> [[3.12 CI and GOLD]] | ||
+ | [[4.12 FishFinder]] | ||
+ | |||
+ | [[7.12.2012-TLO_FLOD_Ontological_Analysis | 7.12 TLO_FLOD_Analysis]] | ||
+ | [[10.12 Biodiversity]] | ||
+ | [[12.12.12 Cotrix]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> [[19.12.2012 Etics@Eng and JAVA 7 | 19.12.2012]] | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> [[05.12.2012 CL and the Featherweight Stack| 05.12.2012 CL and the Featherweight Stack, DIR uptake]] | ||
+ | |} | ||
+ | |||
+ | |||
+ | === 2013 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 '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[24.01.2013 Project Executive Board Conference Call | 24.01.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> [https://github.com/cotrix/cotrixrep/wiki/Meeting weekly] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> [[18.01.2013 WP5-WP8 Security Integration | 18.01.2013]] | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> [[31.01.2013 FWSandSecurity | 31.01.2013]] | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Feb '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> | ||
+ | [[18.02.2013 Project Executive Board Conference Call | 18.02.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | * [[06.02.2013 Trendylyzer]] | ||
+ | * [[11.02.2013 GeoSpatial Cluster | 11.02.2013 GeoSpatial]] | ||
+ | * [[13.02.2013 Semantic Cluster | 13.02.2013 Semantic]] | ||
+ | * [[15.02.2013 WP4 | 15.02.2013 WP4]] | ||
+ | * [[19.02.2013 BioDiv | 19.02.2013 Biodiversity]] | ||
+ | * [[21.02.2013 Semantic cluster | 21.02.2013 Semantic]] | ||
+ | * [[28.02.2013 Biodiversity cluster | 28.02.2013 Biodiversity]] | ||
+ | |||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | * [[27.02.2013 iMarine, SdmxSource and OpenSDMX | 27.02.2013 iMarine, SdmxSource and OpenSDMX]] | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Mar '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[11.03.2013 Project Executive Board Conference Call | 11.03.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | * [[12.03.2013 Geospatial Planning | 12.03.2013 Geo]] | ||
+ | * [https://github.com/cotrix/cotrixrep/wiki/Meeting Cotrix calls] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> [[08.03.2013 Production Support ]] | ||
+ | | 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 '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[22.04.2013 Project Executive Board Conference Call | 22.04.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | * [[17.04.2013 WP4 | 17.04.2013 WP4]] | ||
+ | * [[09.04.2013 ESS]] | ||
+ | * [[09.04.2013 Cotrix Architecture]] | ||
+ | * [[15.04.2013 R.Lewsley NEAFC]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> [[04.04.2013 SOA3]] | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> [[22.04.2013 WP11 Teleconference | 22.04.2013]] | ||
+ | |- valign="top" | ||
+ | | align="center" | May '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[21.05.2013 Project Executive Board Conference Call | 21.05.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | [https://github.com/cotrix/cotrixrep/wiki/Meeting Cotrix (weekly meetings)] <br/> [[07.05.2013 CI]] <br/> [[17.05.2013 Roy Palmer]] <br/> [[21.05.2013 GeoPolitical Onto]] <br/> [[23.05.2013 Randal Greene]] <br/> [[23.05.2013 A.Early NEAFC]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | [[22.05.2013 Accounting and Policy portlets]] <br/> [[24.05.2013 Accounting model and portlet requirements]] <br/> [[29.05.2013 Accounting portlet requirements]] <br/> [[30.05.2013 Accounting portlet]] | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> [[30.05.2013 WP10-WP6 - Semantic_Search | 30.05.2013 (Semantic Search)]] | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Jun '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[14.06.2013 Project Executive Board Conference Call | 14.06.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> | ||
+ | * [[ 06.06.2013 TBTI Demo | 06.06.2013 TBTI]] <br/> | ||
+ | * [[ 13.06.2013 Blue Hackathon Participation | 13.06.2013 Blue Hackathon Participation]] | ||
+ | * [[ 25.06.2013 Taxa Matching and Reconciliation | 25.06.2013 Taxa Matching and Reconciliation]] | ||
+ | * [[ 26.06.2013 biodiversity cluster | 26.06.2013 biodiversity cluster]] | ||
+ | * [[ 26.06.2013 Environmental Data Enrichment | 26.06.2013 Environmental Data Enrichment]] | ||
+ | * [[28.06.2013 IRD/FAO/SIP | 28.06.2013 IRD/FAO/SIP]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> [[ 11.06.2013 Policy Management portlet | 11.06.2013 Policy Management portlet]] | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | | align="center" | <!-- WP10 MINUTES --> [[05.06.2013_T10.4-teleconference]] | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Jul '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[22.07.2013 Project Executive Board Conference Call | 22.07.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> [[ 02.07.2013 TBTI | 02.07.2013 TBTI]] <br/> [[04.07.2013_Biodiv | 04.07.2013 Biodiv]] <br/> [[05.07.2013 Biodiv | 05.07.2013 Biodiv]] | ||
+ | <br/> [[11.07.2013 Biodiv | 11.07.2013 Biodiv]] | ||
+ | <br/> [[18.07.2013 Biodiv | 18.07.2013 Biodiv]] | ||
+ | <br/> [[18.07.2013 NEAFC| 18.07.2013 NEAFC]] | ||
+ | <br/> [[24.07.2013 Trendylyzer]] | ||
+ | <br/> [[25.07.2013 SmartFish| 25.07.2013 SmartFish]] | ||
+ | <br/> [[25.07.2013 Biodiv | 25.07.2013 Biodiv]] | ||
+ | <br/> [[26.07.2013 Biodiv | 26.07.2013 Biodiv]] | ||
+ | <br/> [[31.07.2013 SmartFish| 31.07.2013 SmartFish]] | ||
+ | | align="center" | <!-- Infrastructure MINUTES --> [[12.07.2013 WP5-WP8 : Security Integration| 12.07.2013 WP5-WP8 : Security Integration]] | ||
+ | | align="center" | <!-- WP7 MINUTES --> | ||
+ | | align="center" | <!-- WP8 MINUTES --> | ||
+ | | align="center" | <!-- WP9 MINUTES --> | ||
+ | [[11.07.2013 ICIS and validation tools in iMarine]] | ||
+ | | align="center" | <!-- WP10 MINUTES --> | ||
+ | | align="center" | <!-- WP11 MINUTES --> | ||
+ | |- valign="top" | ||
+ | | align="center" | Aug '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> | ||
+ | | align="center" | <!-- Misc MINUTES --> [[01.08.2013 Biodiv | 01.08.2013 Biodiv]]<br/> | ||
+ | [[12.08.2013 Biodiv | 12.08.2013 Biodiv]] | ||
+ | <br/>[[28.08.2013 SmartFish Annotation | 28.08.2013 SmartFish Annotation]] | ||
+ | <br/>[[29.08.2013 BioDiv | 29.08.2013 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" | Sep '13 | ||
+ | | align="center" | <!-- PEB MINUTES --> [[26.09.2013 Project Executive Board Conference Call | 26.09.2013]] | ||
+ | | align="center" | <!-- Misc MINUTES --> [[06.09.2013 VME| 06.09.2013 VME]] | ||
+ | <br/>[[10.09.2013 BiolDiv | 10.09.2013 BioDiv]] | ||
+ | <br/>[[19.09.2013 BiolDiv | 19.09.2013 BioDiv]] | ||
+ | <br/>[[26.09.2013 BiolDiv | 26.09.2013 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" | 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 --> | | 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 | 13.12.2011 (T10.1-4) |
2012 Conference Calls and Other Meetings
2013 Conference Calls and Other Meetings
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 | 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 | |||||||
Apr '14 | 14.04.2014 | 17.04.2014_KT_Meeting | 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 | ||||||
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 |