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5th Board meeting

13 December, Rome, Italy

Attendees: Erik Kikkenborg, Jan Hertzberg, Gyöngyi Horváth, 


AGENDA

TimeTopicPresenterComment
09:45-10:00ArrivalALL
10:00-10:15Welcome, Introduction, Approve Agenda, Round TableErik Kikkenborg
10:15-10:45

Change in Leadership

People

Style

Workflows

Man
months allocations

Erik Kikkenborg, Jan Hertzberg, Casper Dreef, Gyongyi Horvath
10:45-11:30

How to bring the project back on track

Outcomes
of EC review report (resubmitted deliverables)

Flagging
issues

Deliverables

Tasks
& Milestones

Task
Forces (presentations & discussion)

Scope
and expectations

Erik Kikkenborg,

Vicente, Eli, Antonio


11:30-11:45Coffee breakALL
11:45-13:00Continue 'How to bring the project back on track'Erik Kikkenborg
13:00-14:00Lunch breakALL
14:00-15:00

Handover from Technology to Pedagogy

SMC
report


Pilots


Learning
use cases (public)

Erik Kikkenborg, Mary
15:00-15:15Coffee breakALL
15:15-16:15

Important Tech innovations of the platform

Public
platform?


(GÉANT)
Community build tools



16:15-16:55AOB / Round tableALL
16:55-17:00Wrap upALL
19:00 -Up2U Board DinnerALL

Location:

Consortium GARR
Via dei Tizii,
6
00185 Rome
https://www.garr.it/en/garr-en/where-we-are
Meeting room 2 / 3th floor


Hotel suggestions in walking distance:

Ateneo Garden
Palace ****
Via dei Salentini
3, Rome
This hotel is
close to the GARR Office
http://www.ateneorome.com/it/
Hotel Laurentia
Largo degli Osci 63 Roma
www.hotellaurentia.com


4th Board meeting

30 May, 2018

Amsterdam, Netherlands

...