2nd meeting WP5 Working group MoU for beyond GENERA network

Europe/Amsterdam
Vidyo

Vidyo

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    • 1:05 PM 1:06 PM
      Opening 1m
    • 1:06 PM 1:10 PM
      Presence and agenda 4m

      Expected to join (according to the Doodle poll):

      Protia:  Elizabeth

      DESY: Lia

      IAC: Monique

      CNR: laria, Luciio

      NWO-I Els

      U-Manchester: Sabah

      Unknown:

      EB: Wendy

      DESY: Thomas

    • 1:10 PM 1:15 PM
      Decisions previous meeting and Action item list 5m
      Action item list
      Decisions of previous meeting
    • 1:15 PM 2:55 PM
      Discussion items 1h 40m
      • Article + Annex Mininal Data Set 20m
        Speaker: Lucio Pisacane
        MoU article+annex Minimal Data Set
      • Annex GENERA Library 20m
        Speaker: Els de Wolf
        Draft Article+annex GENERA Library
      • Verification of Fields of Action and Top25 measures of London-meeting 20m
      • Preamble 20m
        Speaker: Els de Wolf
        Draft preamble MoU
      • Covering letter 20m
      • Draft articles for network governance. Or embedding in existing networks? Contact with Science Europe? 20m
        Draft articles for network governance
      • Contact with ERC 10m
      • Contact with regional or national Women in Physics networks 10m
    • 2:55 PM 3:00 PM
      Division of work 5m

      Division of work:

      Covering letter?

      Preamble?

      Articles?

      Annexes?

    • 3:00 PM 3:05 PM
      Next (virtual) meeting 5m

      What is the deadline for the MoU?

      Do we need another virtual meeting?

      Can we do with email only?

      Do we need a f2f meeting?

    • 3:05 PM 3:10 PM
      A.O.B. 5m
    • 3:10 PM 3:11 PM
      Adjourn 1m