Collaboration Board and Administration Committee meeting

Name: Collaboration Board and Administration Committee meeting
Start: 2014-05-21T11:00:00+02:00
End: 2014-05-21T12:15:00+02:00
Location: University of Helsinki

Wednesday 21 May 2014, 11:00 → 12:15 Europe/Amsterdam

Room 21 (University of Helsinki)

Room 21

University of Helsinki

Helsinki, Finland

Tiziana Ferrari (EGI.EU)

Description

EGI-InSPIRE Closed meeting

- 11:00 - 11:05 Welcome 5'
  
  Speaker: Mr Per Oster (CSC) - EGI CF 2014 host
- Progress report of PY4 25'
  Speaker: Tiziana Ferrari (EGI.EU), Celine Bitoune (EGI.EU)
  - PY4 PPT report overview / full project overview
  - overview of mini projects
  - overview of Global tasks and EGI core activities, report on transition
  - PY4 Report and Costs statement timeline
  - Administration and Finance status (amendment acceptance + link,
    Payment status)
  - closure PPT access of EGI-InSPIRE (no TS after April 14), SSO remains
    valid
  - Policy/MoUs
- Project Extension PY5 25'
  
  Speaker: Tiziana Ferrari and Yannick Legré (EGI.EU)
  - Amendment N4 (TF)
  (redistribution of unspent PY4 budget for DCC, Sept Forum and Community
  member travels)
  - Project participation of Non paying Council member (YL)
- Update on EGI-Engage 15'
  
  Speaker: Tiziana Ferrari (EGI.eu)
- AOB 5'
  
  Speaker: Mr Per Oster (CSC)