Difference between revisions of "EGI-Engage:Contracts"

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(The Project Office (PO))
(The Project Office (PO))
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First Collaboration Board - EGI conference&nbsp;Lisbon 21-05-2015:<br>  
 
First Collaboration Board - EGI conference&nbsp;Lisbon 21-05-2015:<br>  
 
 
*agenda page for the first CB meeting [https://indico.egi.eu/indico/conferenceDisplay.py?confId=2459 here]:&nbsp;
 
*agenda page for the first CB meeting [https://indico.egi.eu/indico/conferenceDisplay.py?confId=2459 here]:&nbsp;
 
*[https://documents.egi.eu/document/2532 Minutes]
 
*[https://documents.egi.eu/document/2532 Minutes]
 
+
* main decisions:
 
+
** Consensus is reached about the PMB structure: up to 12 members will compose the PMB, each member being elected in his/her own capacity. Each and every of the 12 members have one vote.
 +
** The 8 nominations are approved by the CB. The PMB chair will be elected at the first PMB meeting once membership will be completed. Until then, the EGI.eu Council Chair will lead the PMB.
 +
** The CB approved a rotating chair by the host of the meeting with a simple majority of votes cast.
 +
** Additional of EMBL clause in CA and concerning the release of the final payment is rejected
  
 
=== Mailing lists  ===
 
=== Mailing lists  ===

Revision as of 09:08, 24 June 2015

EGI-Engage project: Main page WP1(NA1) WP3(JRA1) WP5(SA1) PMB Deliverables and Milestones Quality Plan Risk Plan Data Plan
Roles and
responsibilities
WP2(NA2) WP4(JRA2) WP6(SA2) AMB Software and services Metrics Project Office Procedures


EGI-Engage Project Office: Contact details Contracts, Minutes Reimbursing procedures Project reporting Advance Payments Financial reports Project Administration Archive


The Project Office (PO)


Meetings

First Collaboration Board - EGI conference Lisbon 21-05-2015:

  • agenda page for the first CB meeting here
  • Minutes
  • main decisions:
    • Consensus is reached about the PMB structure: up to 12 members will compose the PMB, each member being elected in his/her own capacity. Each and every of the 12 members have one vote.
    • The 8 nominations are approved by the CB. The PMB chair will be elected at the first PMB meeting once membership will be completed. Until then, the EGI.eu Council Chair will lead the PMB.
    • The CB approved a rotating chair by the host of the meeting with a simple majority of votes cast.
    • Additional of EMBL clause in CA and concerning the release of the final payment is rejected

Mailing lists

some information about the project mailing lists that are available for internal project communication: