Changes between Version 1 and Version 2 of 2013WP/EnlargedDevComJune2013/2013SmallGroup

Timestamp:

2013-07-02T19:18:54+02:00 (11 years ago)

Author:

clevy

Comment:

--

2013WP/EnlargedDevComJune2013/2013SmallGroup

@@ -15 +15 @@
 ----
 == First videoconference: 2 July 2013 ==
-Present:
+Present: Srdjan Dobricic, Julien Le Sommer, John Siddorn, Andrew Coward, Gurvan Madec, Paolo Oddo, Antonio Guarnieri, Yann Drillet, Claire Lévy
 
 Minutes:
 
  * Approval of the slides of conclusion of the meeting
+
+Slides are ok to be added on the meeting wiki page and sent to Steering Committee as a first overview of the results of the meeting.
+
+Action: insist to get the missing notes of session leaders (Claire)
+
  * Final list of members of the "small group"
+
+List of members as defined above is approved
+
  * Proposed list of members of the "writing group" (to be submitted to Steering Committee)
+
+Same list of members to be submitted to Steering Committee (action: Claire)
+
  * List of actions and agenda of the "small group"
- * Date of next videoconference
+
+The "small group" will also become the "writing group" (as soon as approved by Steering Committee).
+
+== First task: write the detailed summary of white paper, and distribute the writing work between us. ==
+Agreement on the idea of writing a draft of the white paper for september, given the idea that some aspects will remain unanswered (but with the details on all the arguments exchanged during the meeting). Examples: NEMO seamless or not?; community versus consortium?; contours?...
+
+Action: Claire sends a first preliminary draft to the group today, to be discussed during next videoconference Friday 5 July 2:00 pm Paris time.
+
+ * Date of next videoconference: Friday 5 July 2:00 pm Paris time