Difference between revisions of "Ecosystem Approach Community of Practice: Meetings"
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=== Kick-Off Meeting; Pisa, 16-18 November 2011 === | === Kick-Off Meeting; Pisa, 16-18 November 2011 === | ||
+ | |||
+ | |||
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Board kick-off Meeting Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
+ | |- | ||
+ | |Kick-off | ||
+ | | | ||
+ | |Meeting agenda | ||
+ | |} | ||
=== First iMarine Board Meeting - Rome, March and June 2012 === | === First iMarine Board Meeting - Rome, March and June 2012 === | ||
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[http://www.i-marine.eu/FMDownload.aspx?rootFolderID=1&relativePath=BoardMeetings%2F2012JuneConfCall&fileName=120628-BoardSession2.pdf BoardSession2] | [http://www.i-marine.eu/FMDownload.aspx?rootFolderID=1&relativePath=BoardMeetings%2F2012JuneConfCall&fileName=120628-BoardSession2.pdf BoardSession2] | ||
During this session the Board reviewed the [http://www.i-marine.eu/FMDownload.aspx?rootFolderID=1&relativePath=BoardMeetings%2F2012March&fileName=iMarineBoardWorkPlanJune2012.xlsx workplan] | During this session the Board reviewed the [http://www.i-marine.eu/FMDownload.aspx?rootFolderID=1&relativePath=BoardMeetings%2F2012March&fileName=iMarineBoardWorkPlanJune2012.xlsx workplan] | ||
− | |||
− | |||
− | |||
− | |||
− | |||
{| class="wikitable" | {| class="wikitable" | ||
− | |+ align="top" style="color:#e76700;" |'' | + | |+ align="top" style="color:#e76700;" |'' Board1 Meetings Documents '' |
|- | |- | ||
|'''Meeting''' | |'''Meeting''' | ||
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|'''Type''' | |'''Type''' | ||
|'''Description''' | |'''Description''' | ||
− | |||
− | |||
− | |||
− | |||
− | |||
|- | |- | ||
|iMB1 | |iMB1 | ||
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d243917/iMarineBoardMeetingAgendaMarch2012.pdf iMB1-2012_1] | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d243917/iMarineBoardMeetingAgendaMarch2012.pdf iMB1-2012_1] | ||
− | |Meeting agenda | + | |Session 1 - Meeting agenda |
|The first iMarine Board Meeting Agenda - March 21-22 | |The first iMarine Board Meeting Agenda - March 21-22 | ||
|- | |- | ||
|iMB1 | |iMB1 | ||
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d253623/iMarineBoard1MeetingReport.pdf iMB1-2012_2] | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d253623/iMarineBoard1MeetingReport.pdf iMB1-2012_2] | ||
− | |Meeting report | + | |Session 1 - Meeting report |
|The first iMarine Board Meeting Report | |The first iMarine Board Meeting Report | ||
|- | |- | ||
|iMB1 | |iMB1 | ||
− | |[http://bscw.research-infrastructures.eu/ | + | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d253627/120628-BoardSession2.pdf iMB1_2012_3] |
− | |Session 2 | + | |Session 2 - Meeting report |
|The first iMarine Board - Session 2 report - June 28 | |The first iMarine Board - Session 2 report - June 28 | ||
|- | |- | ||
− | | | + | |iMB1 |
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d261479/iMarineBoardWorkPlanJune2012.xlsx iMB_Work-plan] | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d261479/iMarineBoardWorkPlanJune2012.xlsx iMB_Work-plan] | ||
|Session 2 | |Session 2 | ||
|The iMarine Board - Work plan - June 28 | |The iMarine Board - Work plan - June 28 | ||
+ | |} | ||
+ | |||
+ | === Second iMarine Board Meeting - Rome, 03 - 05 October 2012 === | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Board2 Meetings Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
|- | |- | ||
|iMB2 | |iMB2 | ||
− | |[http:// | + | |[http://goo.gl/vgRUdT Agenda] |
|Meeting agenda | |Meeting agenda | ||
− | |The second iMarine Board Meeting Agenda - October 3-5 | + | |The second iMarine Board Meeting Agenda - October 3-5 2012 |
|- | |- | ||
|iMB2 | |iMB2 | ||
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|- | |- | ||
|iMB2 | |iMB2 | ||
− | |[http:// | + | |[http://goo.gl/n21MJo iMB-2012_2] |
|iMarine proposal | |iMarine proposal | ||
|CFrame proposal for collaborative fisheries reference data management | |CFrame proposal for collaborative fisheries reference data management | ||
|- | |- | ||
|iMB2 | |iMB2 | ||
− | |[http:// | + | |[http://goo.gl/Ft3gtD iMB2-2012_3] |
|iMarine document | |iMarine document | ||
|The second draft of the iMarine Data Access and Sharing Policies | |The second draft of the iMarine Data Access and Sharing Policies | ||
− | |||
− | |||
− | |||
− | |||
− | |||
|- | |- | ||
|iMB2 | |iMB2 | ||
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|- | |- | ||
|iMB2 | |iMB2 | ||
− | |[http:// | + | |[http://goo.gl/zEhVIH iMB-2012_5] |
|Meeting document | |Meeting document | ||
|Biodiversity cluster statement | |Biodiversity cluster statement | ||
|- | |- | ||
|iMB2 | |iMB2 | ||
− | |[iMB-2012_6] | + | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d276467/iMB-2012_6.pdf iMB-2012_6] |
|Meeting report | |Meeting report | ||
|The second iMarine Board Meeting Report | |The second iMarine Board Meeting Report | ||
+ | |} | ||
+ | |||
+ | === Third iMarine Board Meeting - Rome, 25 - 26 March 2013 === | ||
+ | |||
+ | All presentations are shard through the iMarine Board VRE as well in the shared folder "2013.03.25-26 iMarine Council @ Rome". | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Board 3 Meetings Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
|- | |- | ||
|iMB3 | |iMB3 | ||
− | |[iMB-2013_1] | + | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d277155/iMarineBoardProvisionalMeetingAgenda.pdf iMB-2013_1] |
|Meeting agenda | |Meeting agenda | ||
|The third iMarine Board Meeting Agenda | |The third iMarine Board Meeting Agenda | ||
+ | |- | ||
+ | |iMB3 | ||
+ | |[http://goo.gl/TdmKnU iMB3_report] | ||
+ | |Meeting report | ||
+ | |The third iMarine Board Meeting Report | ||
+ | |} | ||
+ | |||
+ | === Fourth iMarine Board Meeting - Rome, 16 - 18 October 2013 === | ||
+ | |||
+ | All presentations are shared in through the workspace folder "[http://goo.gl/x3FBOJ 2013.10.16-18 4th iMarine Board @ Rome]". | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Board 4 Meetings Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
+ | |- | ||
+ | |iMB4 | ||
+ | |[http://goo.gl/acLr57 iMB4_Agenda] | ||
+ | |Meeting agenda | ||
+ | |The third iMarine Board Meeting Agenda | ||
+ | |- | ||
+ | |iMB4 | ||
+ | |[http://goo.gl/Zgtw0u iMB4_report] | ||
+ | |Meeting report | ||
+ | |The third iMarine Board Meeting Report | ||
+ | |- | ||
+ | |iMEB4 | ||
+ | |[http://goo.gl/wUKrc5 iMEB_Agenda] | ||
+ | |Meeting agenda | ||
+ | |The iMarine Extended Board Meeting Agenda | ||
+ | |- | ||
+ | |iMEB4 | ||
+ | |[http://goo.gl/RiyqBv iMEB_report] | ||
+ | |Meeting report | ||
+ | |The iMarine Extended Board Meeting Report | ||
|} | |} | ||
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=== First Advisory Council - Rome, March 19, 2012 === | === First Advisory Council - Rome, March 19, 2012 === | ||
− | Meeting [http://bscw.research-infrastructures.eu/ | + | |
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Advisory Council 1 Meeting Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
+ | |- | ||
+ | |iMBAC1 | ||
+ | | | ||
+ | |Meeting agenda | ||
+ | |- | ||
+ | |iMAC1 | ||
+ | |[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d250117/1203AdvisoryCouncilNotes.pdf Report] | ||
+ | |Meeting report | ||
+ | |} | ||
+ | |||
+ | === Second Advisory Council - Rome, March 27, 2013 === | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |+ align="top" style="color:#e76700;" |'' Advisory Council 2 Meeting Documents '' | ||
+ | |- | ||
+ | |'''Meeting''' | ||
+ | |'''Document''' | ||
+ | |'''Type''' | ||
+ | |'''Description''' | ||
+ | |- | ||
+ | |iMBAC2 | ||
+ | | [http://bscw.research-infrastructures.eu/pub/bscw.cgi/d277161/AdvisoryCouncilDraftAgenda.pdf Agenda] | ||
+ | | Provisional agenda | ||
+ | |- | ||
+ | |iMBAC2 | ||
+ | | [http://dlib.sns.it/pub/bscw.cgi/d281312/iMarine_Advisory_Council2_Report.pdf Report] | ||
+ | | Meeting report | ||
+ | |} | ||
== Other meetings == | == Other meetings == |
Latest revision as of 18:45, 14 January 2014
iMarine Board meetings
The meeting reports are made available to authorized users only in the iMarine Board Working Area. This requires that you log in to the iMarine internal area.
Kick-Off Meeting; Pisa, 16-18 November 2011
Meeting | Document | Type | Description |
Kick-off | Meeting agenda |
First iMarine Board Meeting - Rome, March and June 2012
The first iMarine Board Meeting was held in two sessions, and accordingly two distinct report sections were produced.
1) a two days face-to-face meeting in Rome, 20-22 March 2012. Agenda Report
The meeting could not complete the agenda, in particular the Clusters' vision and the Board's workplan. These items were prepared in interaction with Board members during the period April-June 2012.
2) an iMarine Board Teleconference; 28 June 2012 BoardSession2 During this session the Board reviewed the workplan
Meeting | Document | Type | Description |
iMB1 | iMB1-2012_1 | Session 1 - Meeting agenda | The first iMarine Board Meeting Agenda - March 21-22 |
iMB1 | iMB1-2012_2 | Session 1 - Meeting report | The first iMarine Board Meeting Report |
iMB1 | iMB1_2012_3 | Session 2 - Meeting report | The first iMarine Board - Session 2 report - June 28 |
iMB1 | iMB_Work-plan | Session 2 | The iMarine Board - Work plan - June 28 |
Second iMarine Board Meeting - Rome, 03 - 05 October 2012
Meeting | Document | Type | Description |
iMB2 | Agenda | Meeting agenda | The second iMarine Board Meeting Agenda - October 3-5 2012 |
iMB2 | iMB-2012_1 | iMarine document | Election of iMarine Deputy Chair |
iMB2 | iMB-2012_2 | iMarine proposal | CFrame proposal for collaborative fisheries reference data management |
iMB2 | iMB2-2012_3 | iMarine document | The second draft of the iMarine Data Access and Sharing Policies |
iMB2 | iMB-2012_4b | Meeting document | Fisheries Linked Open Data; Status and Plans |
iMB2 | iMB-2012_5 | Meeting document | Biodiversity cluster statement |
iMB2 | iMB-2012_6 | Meeting report | The second iMarine Board Meeting Report |
Third iMarine Board Meeting - Rome, 25 - 26 March 2013
All presentations are shard through the iMarine Board VREVirtual Research Environment. as well in the shared folder "2013.03.25-26 iMarine Council @ Rome".
Meeting | Document | Type | Description |
iMB3 | iMB-2013_1 | Meeting agenda | The third iMarine Board Meeting Agenda |
iMB3 | iMB3_report | Meeting report | The third iMarine Board Meeting Report |
Fourth iMarine Board Meeting - Rome, 16 - 18 October 2013
All presentations are shared in through the workspace folder "2013.10.16-18 4th iMarine Board @ Rome".
Meeting | Document | Type | Description |
iMB4 | iMB4_Agenda | Meeting agenda | The third iMarine Board Meeting Agenda |
iMB4 | iMB4_report | Meeting report | The third iMarine Board Meeting Report |
iMEB4 | iMEB_Agenda | Meeting agenda | The iMarine Extended Board Meeting Agenda |
iMEB4 | iMEB_report | Meeting report | The iMarine Extended Board Meeting Report |
Advisory Council meetings
First Advisory Council - Rome, March 19, 2012
Meeting | Document | Type | Description |
iMBAC1 | Meeting agenda | ||
iMAC1 | Report | Meeting report |
Second Advisory Council - Rome, March 27, 2013
Meeting | Document | Type | Description |
iMBAC2 | Agenda | Provisional agenda | |
iMBAC2 | Report | Meeting report |
Other meetings
Other meetings are reported in the iMarine Meetings Page in the Misc. column.
This page contains Project Cluster meeting reports, relevant external meeting reports, and intra-Board unofficial meetings. These meetings are often orthogonal to the project organizational structure, and can not be placed elsewhere.