2nd meeting WP5 Working group MoU for beyond GENERA network

Europe/Amsterdam
Vidyo

Vidyo

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    • 1
      Opening
    • 2
      Presence and agenda

      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

    • 3
      Decisions previous meeting and Action item list
      Action item list
      Decisions of previous meeting
    • 4
      Discussion items
      • a) Article + Annex Mininal Data Set
        Speaker: Lucio Pisacane
        MoU article+annex Minimal Data Set
      • b) Annex GENERA Library
        Speaker: Els de Wolf
        Draft Article+annex GENERA Library
      • c) Verification of Fields of Action and Top25 measures of London-meeting
      • d) Preamble
        Speaker: Els de Wolf
        Draft preamble MoU
      • e) Covering letter
      • f) Draft articles for network governance. Or embedding in existing networks? Contact with Science Europe?
        Draft articles for network governance
      • g) Contact with ERC
      • h) Contact with regional or national Women in Physics networks
    • 5
      Division of work

      Division of work:

      Covering letter?

      Preamble?

      Articles?

      Annexes?

    • 6
      Next (virtual) meeting

      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?

    • 7
      A.O.B.
    • 8
      Adjourn