Cross-project strategic board meeting

Europe/Amsterdam
Audioconference

Audioconference

Natalia Manola (University of Athens, Greece), Per Oster (CSC)
Description
Meeting of the EOSC-hub Project Management Board and OpenAIRE-Advance Executive Board for the preparation of Joint Activity Milestone 3.3 [JAM3.3]: White paper outlining common vision for EOSC, service placement, and role in upcoming EOSC governance, due time: PM12 (December 2018) CONNECTIVITY DETAILS Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/193182989 This meeting is locked with a password : PMB-2018 You can also dial in using your phone. United States: +1 (571) 317-3116 Access Code: 193-182-989 More phone numbers Australia: +61 2 9091 7603 Austria: +43 7 2081 5337 Belgium: +32 28 93 7002 Canada: +1 (647) 497-9373 Denmark: +45 32 72 03 69 Finland: +358 923 17 0556 France: +33 170 950 590 Germany: +49 692 5736 7300 Ireland: +353 15 360 756 Italy: +39 0 230 57 81 80 Netherlands: +31 207 941 375 New Zealand: +64 9 913 2226 Norway: +47 21 93 37 37 Spain: +34 932 75 1230 Sweden: +46 853 527 818 Switzerland: +41 225 4599 60 United Kingdom: +44 330 221 0097 First GoToMeeting? Let's do a quick system check: https://link.gotomeeting.com/system-check
Draft review agenda
Governance and Strategy: cross-activity plan
Milestones (pdf)
Minutes
    • 09:00 09:10
      Welcome and Introduction to the mandate of the cross-project strategic board 10m
      Speakers: Natalia Manola (University of Athens, Greece), Dr Per Oster (CSC)
    • 09:10 09:30
      Status of Joint Activity Plan and preparation of JAM3.3 White paper outlining common vision for EOSC, service placement, and role in upcoming EOSC governance, M12 20m
      Milestones
    • 09:30 10:45
      Coordinated service provisioning and outreach of EGI, EUDAT, OpenAIRE in EOSC 1h 15m
      Discussion of cross-provider coordination opportunities for EGI, EUDAT, OpenAIRE and other EOSC providers at: . national level (national users and providers) . European level (ESFRIs and other pan-European research communities) . International level
    • 10:45 11:00
      Conclusions and next steps 15m