Difference between revisions of "Ecosystem Approach Community of Practice: Meetings"

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(→‎Second iMarine Board Meeting - Rome, 03 - 05 October 2012)
(→‎Second iMarine Board Meeting - Rome, 03 - 05 October 2012)
 
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{| class="wikitable"
 
{| class="wikitable"
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|+ align="top" style="color:#e76700;" |'' iMarine Board Relevant Meetings Documents ''
+
|+ align="top" style="color:#e76700;" |'' Board kick-off Meeting Documents ''
 
|-
 
|-
 
|'''Meeting'''
 
|'''Meeting'''
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|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/bscw/bscw.cgi/d253627/120628-BoardSession2.pdf iMB1_2012_3]
+
|[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
 
|-
 
|-
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=== Second iMarine Board Meeting - Rome, 03 - 05 October 2012 ===
 
=== Second iMarine Board Meeting - Rome, 03 - 05 October 2012 ===
−
[http://bscw.research-infrastructures.eu/bscw/bscw.cgi/d259663/iMarineBoard2_MeetingAgendaOctober2012_v2.pdf Meeting]
 
  
 
{| class="wikitable"
 
{| class="wikitable"
−
|+ align="top" style="color:#e76700;" |'' iMarine Board Relevant Meetings Documents ''
+
|+ align="top" style="color:#e76700;" |'' Board2 Meetings Documents ''
 
|-
 
|-
 
|'''Meeting'''
 
|'''Meeting'''
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|-
 
|-
 
|iMB2
 
|iMB2
−
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d259663/iMarineBoard2_MeetingAgendaOctober2012_v2.pdf Agenda]
+
|[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://bscw.research-infrastructures.eu/pub/bscw.cgi/d261449/iMB2-2012_2 iMB-2012_2]
+
|[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://bscw.research-infrastructures.eu/pub/bscw.cgi/d255397/iMB2-2012_3.pdf iMB2-2012_3]
+
|[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
 
−
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d255389/iMB2_2012_4a.pdf iMB-2012_4a]
 
−
|Meeting document
 
−
|The first iMarine Board Meeting Agenda
 
 
|-
 
|-
 
|iMB2
 
|iMB2
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|-
 
|-
 
|iMB2
 
|iMB2
−
|[http://bscw.research-infrastructures.eu/pub/bscw.cgi/d256267/iMB2_2012_5.pdf iMB-2012_5]
+
|[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
 
|}
 
|}
  
−
=== Meeting documents ===
+
=== 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"
 
{| class="wikitable"
−
|+ align="top" style="color:#e76700;" |'' iMarine Board Relevant Meetings Documents ''
+
|+ align="top" style="color:#e76700;" |'' Board 4 Meetings Documents ''
 
|-
 
|-
 
|'''Meeting'''
 
|'''Meeting'''
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|'''Description'''
 
|'''Description'''
 
|-
 
|-
−
|Kick-off
+
|iMB4
−
|
+
|[http://goo.gl/acLr57 iMB4_Agenda]
 
|Meeting 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/bscw/bscw.cgi/d250117/1203AdvisoryCouncilNotes.pdf notes]
+
 
 +
{| 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

Board kick-off Meeting Documents
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

Board1 Meetings Documents
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

Board2 Meetings Documents
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".

Board 3 Meetings Documents
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".

Board 4 Meetings Documents
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

Advisory Council 1 Meeting Documents
Meeting Document Type Description
iMBAC1 Meeting agenda
iMAC1 Report Meeting report

Second Advisory Council - Rome, March 27, 2013

Advisory Council 2 Meeting Documents
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.

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