Steering Committee

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SC Meeting regarding the MtM before summer

Dear all,

summer is approaching - and holiday time as well - and pretty soon after that we will have the midterm meeting.

In order to finally agree on the proposed agenda, which will be on-line soon, and to agree upon responsibilities for the meeting and thus giving the possibility to start with more detailed (content based) preparations we would like to have another SC Meeting for which we have set up this doodle
http://doodle.com/poll/xbdkrbmtpty2x9rc

Can you please fill it in as soon as possible, but until Monday, 12 June 2017 at the latest?

Thank you very much in advance and hear you hopefully soon,
Gisela
Karin Schneider, WP3 member at TRACES 👏

Comments & Events

Gisela Hagmair turned on public link sharing for this message on
Gisela Hagmair, WP7, TRACES Administrator at TRACES
Dear all,

I have closed the Doodle now. We are going to have the SC on Friday, 23 June 2017 at 1 pm (CET).

Draft Agenda (as always, please send me your comments etc. if you feel that something should be changed)

Draft Agenda SC
What do we need for preparation? What communication is necessary for the preparation?
2) MtM public conference with CoHERE: status on the conference 
3) Status quo common publication (aka Manual)
4) status of the agreement of authorship
5) summer plans: what are the next plans and next activities, next meetings between CCPs and WPs
6) aob

Best wishes,
Gisela
Gisela Hagmair, WP7, TRACES Administrator at TRACES
As a preparation for the SC meeting it would be good if you invest a couple of minutes to take a look at the draft Agenda for the Midterm Meeting. Thank you!
Gisela Hagmair, WP7, TRACES Administrator at TRACES
Please find here the minutes of last Fridays SC: 20170623_SC_minutes.docx - TRACES – Central Hub

... and just as usual: Please tell me if you think that something was meant differently or that something important is missing etc.

Thank you!
Gisela Hagmair, WP7, TRACES Administrator at TRACES
I have replaced the minutes with a new version (the link stays the same). Please have a look at it and contact me in case further changes/ additions are needed within today, so I can open it to everybody tomorrow. Thanks!