10.06.2014 Project Executive Board Conference Call

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Contents

Agenda

Time: Tuesday June 12, 2014, 15:00 - 16:15 Europe/Rome

  • Short Summary of the activities performed in May 2014;
  • assessment of the status of deliverables;
  • assessment of the status of milestones;
  • AOB.

Participants

TD WP1 WP2 WP3 WP4 WP5 WP6 WP7 WP8 WP9 WP10 WP11
P. Pagano J.Michel / L. Nguyen D. Castelli A. Ellenbroek S. Garavelli P. Pagano (formerly A. Manzi) L. Candela P. Fabriani P. Pagano G. Coro G. Gerbesiotis G. Kakaletris

Main Discussions and Actions

On May 2014 Activity Report

On WP1 Activity:

  • The summary of May '14 activities;
  • Actually, no report has been created because of misunderstandings on PEB dates;
  • Effort and Financial report is not complete for all the partners;
  • By this week ERCIM will circulate the resulting figures;
  • For the 3 month effort reports (MAR-MAY 2014), we are missing:
    • TRUST-IT, UNESCO
  • For the PRELIM finanical report, we are missing:
    • NKUA, TERRADUE, TRUST-IT, UNESCO, IRD

On WP2 Activity:

  • The summary of May '14 activities;
  • It seems that apart from FAO and CNR, PEB members are not aware of activity related with iMarine results exploitation (e.g. have been contacted from others for details and information);
    • ENG is involved in this "promotional" activity;

On WP3 Activity:

  • The summary of May '14 activities;
  • There is a lot of interest on board of vessels, e.g. by using mobile apps;

On WP4 Activity:

  • The summary of May '14 activities;
  • Sara is not present. The TD will ask Sara to verify the report;
  • Is there any news about the ICRI workshop report? Donatella is aware of a draft version, NKUA is working to produce a revised version taking into account feedback and comments on the first draft;
    • The report is ready, will be circulated by today;

On WP5 Activity:

On WP6 Activity:

  • The summary of May '14 activities;
  • A teleconference should be organised to discuss on iMarine facilities for data enrichment by involving CNR, IRD, FAO and Terradue (at least);
  • On IOTC study, FAO is still waiting for a feedback on this study;

On WP7 Activity:

  • the summary of May '14 activities;
  • all the portlets that are used are expected to be released because of the release of the gCore-free portal;
    • the TD should check if all the portlets have been released;

On WP10 Activity:

  • The summary of May '14 activities;
  • On OAI-PMH adapter, it is important to understand the differences with the approach that is already in place (a TM plugin);
  • At the next TCom it is important to really understand the status of under development features and the release plan;

On Deliverables

Status of deliverables is available via the dedicated Wiki page.

On Milestones

Status of milestones is available at a dedicated Wiki page

AOB

Next PEB conf call

Next PEB conf call is scheduled for July, 4th 15:00 -17:00 Rome time.

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