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Table of Contents

AGENDA

Attendees:

  • Licia, Nicole, Brook - TF/SIG/PDOs
  • Nathalie, Annabel, Beatrix - Partner Relations
  • Nathalie - Intelligence gathering
  • Paul Maurice - Comms

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  • 10.45  Short Introduction and reminder of meeting objectives
  • 10.45 – 11.45 Short update on objectives and timelines for community feedback elements Task 5, 4, 2 (10 minutes maximum each) + comments/initial observations on objectives/timelines
  • 11:45 – 12.45/13.00
    • Work together on the production of GANNT chart to look holistically at timelines and key actions
    • Identify overlaps and synergies.  Identify any areas of joint work that could be done
    • Produce an overarching roadmap for NA3 in the area of community feedback with a focus on how this can be used to improve services
  • 13.00 – 14.30 Working long Lunch out of the office (suggest Café de Jaren http://www.cafedejaren.nl/en/ )
  • 14.30 – 16.00:  better joint/collaborative working between PDOs/NA3 – getting the most out of community engagement happening outside the project e.g. AARC, REFEDS etc., sharing information and outcomes with no CRM!
    • 30 minutes max: 5/10 minutes max. per person round table identification of at least 3 specific things which would enhance collaborative working or information sharing + what’s already working well
    • 45 minutes: Production of action plan with concrete steps to make it happen
    • 15 minutes: Recap of the main meeting outcomes/actions/next steps
    • 16:00: AOB  and end of meeting
    • 19:30 Dinner for meeting attendees that can make it + Laura, Paul and Enzo.

ACTIONS

Actions from the meeting

Actions for ALL:

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  • Nicole “no visibility” on GEANT Security (TBC)
  • Feedback AARC updates and results more widely – especially to Stakeholder Engagement members of GEANT project. (NA3). (Licia)

MINUTES

BDandPDOmeeting_comBWAG.DOCX

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