2nd meeting WP5 Working group MoU for beyond GENERA network

Name: 2nd meeting WP5 Working group MoU for beyond GENERA network
Start: 2018-05-24T13:00:00+02:00
End: 2018-05-24T15:20:00+02:00
Location: Vidyo

Thursday 24 May 2018, 13:00 → 15:20 Europe/Amsterdam

Vidyo

https://client-select.web.cern.ch/?url=https%3A%2F%2Fvidyoportal.cern.ch%2Fjoin%2FuNHmYUn0ix

- 13:05 → 13:06
  
  Opening 1m
- 13:06 → 13:10
  
  Presence and agenda 4m
  
  Minutes
  
  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
- 13:10 → 13:15
  
  Decisions previous meeting and Action item list 5m
  
  Action item list
  
  Decisions of previous meeting
- 13:15 → 14:55
  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
- 14:55 → 15:00
  
  Division of work 5m
  
  Minutes
  
  Division of work:
  
  Covering letter?
  
  Preamble?
  
  Articles?
  
  Annexes?
- 15:00 → 15:05
  
  Next (virtual) meeting 5m
  
  Minutes
  
  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?
- 15:05 → 15:10
  
  A.O.B. 5m
- 15:10 → 15:11
  
  Adjourn 1m