Difference between revisions of "EGI-Engage:Contracts"
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First Collaboration Board - EGI conference Lisbon 21-05-2015:<br> | First Collaboration Board - EGI conference Lisbon 21-05-2015:<br> | ||
*agenda page for the first CB meeting [https://indico.egi.eu/indico/conferenceDisplay.py?confId=2459 here]: | *agenda page for the first CB meeting [https://indico.egi.eu/indico/conferenceDisplay.py?confId=2459 here]: | ||
*[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 10:08, 24 June 2015
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:
- egi-engage-po@egi.eu Project Office contact mailing list
- egi-engage-cb@mailman.egi.eu
Project Collaboration Board with representatives from all beneficiaries in the consortium.
For membership updates contact: Yannick Legre <Yannick.Legre@egi.eu> egi-engage-financial@mailman.egi.eu
For discussion of project administration and financial aspects contact: Celine Bitoune <celine.bitoune@egi.eu> - egi-engage-pmb@mailman.egi.eu Project Management Board (membership to be populated)
- egi-engage-amb@mailman.egi.eu Activity Management Board members - composed of WP leaders.
- egi-engage-members@mailman.egi.eu Includes all members of the project as well as people registered to EGI-Engage-related mailing lists. Use is limited to project-wide communications.
- work packages:
egi-engage-wp1@mailman.egi.eu Leader: Y. Legre
egi-engage-wp2@mailman.egi.eu Leader: S. Andreozzi
egi-engage-wp3@mailman.egi.eu Leader: D. Scardaci
egi-engage-wp4@mailman.egi.eu Leader (interim): T. Ferrari
egi-engage-wp5@mailman.egi.eu Leader P. Solagna
egi-engage-wp6@mailman.egi.eu Leader G. Sipos
This information is also provided and updated on the project Quality Management pages, so for future reference see: http://go.egi.eu/EngageQM