= Developer's Committee meeting Tuesday 3 July 2018 = [[PageOutline(2)]] Last edition: '''[[Wikinfo(changed_ts)]]''' by '''[[Wikinfo(changed_by)]]''' [[BR]] [[BR]] [[BR]] [[BR]] The usual mid-year videoconference meeting of Developer's Committee took place on 3 July afternoon. The expected participants to this meeting are the members of Developer’s Committee: Consortium and External experts, so as the leaders of each NEMO Working Group, and the NEMO System Team members as permanent invitees. == Minutes Chair: Mike Bell === Introduction (C. Lévy) 5 mn ''Changes in the Consortium, update the description of its organisation, request for advice of the Committee.'' ==== Changes in NEMO Consortium and organisation: * INGV has announced in May intention to leave the NEMO Consortium. No news since then * Consortium agreement needs to be updated * Following the ideas which came out one year ago in Barcelona, Developer’s Committee is becoming more and more the NEMO Scientific Advisory Board. Indeed, the unique NEMO Scientific Leader role is now replaced by a distributed expertise through the leaders of Working Groups * A document describing Consortium goals and organisation, the role of the different Committees, etc… requested by Steering Committee for Autumn 2018 (advices welcome to C. Lévy) * ECMWF now hopes to contribute more to NEMO Working groups * The idea of moving from a NEMO Users meeting organised by System Team every 2 years to a NEMO community EGU session increasing visibility of NEMO community and its scientific projects is in the air (proposal to be submitted to EGU before September 2018) === Status of the on going work: 2018 Work plan (System Team) 10 mn ''Give information on where we are at this point, especially regarding the beta release of 4.0, which should be announced ...now''[[BR]] Slides available [attachment:status_2018WP.pdf here] === Air-sea interactions WG (S. Masson) 10 mn ''Recent scientific results and possible questions to be addressed by WG'' [[BR]] Slides available [attachment:airseaWG.pdf here] === Configuration Manager (C. Lévy in name of subgroup) 10 mn ''Summary of answers to questionnaire, proposition from subgroup'' [[BR]] Slides available [attachment:NEMO_devcom_mid2018_report_ConfigManager_C.LEVY.pdf here] === HPC WG (tbd) 10 mn ''Brief report on agenda and objectives of WG proposition for new members'' === Kernel WG (M. Bell) 10 mn ''Brief report on actions'' [[BR]] Slides available [attachment:DevCommJuly2018_kernel.pptx here ] === Robustness and Test cases WG (J. Le Sommer, 10 mn) ''Results and discussion on transition period for this WG'' [[BR]] Slides available [attachment:NEMO-TestCases_DevCom-July2018.pdf here ] === Sea-ice WG (leaders of WG, 10 mn) ''Brief report on agenda for next year, use of fundings from IS ENES, CMEMS, ESIWACE, so as of the enlarged WG, and the perspectives of contribution to sustainable developments in 2019'' [[BR]] Slides available [attachment:SIWG_nemost_2018.pdf here ] === Summary for WGs: decisions, new members... (Chair , 5 mn) === Advices from this Committee on documents describing the Consortium organisation 10 mn) === Conclusions (Chair 10mn) == List of participants == || Name || Role || Connecting from || ||Claire Lévy ||Project manager ||Paris || ||Gurvan Madec ||NEMO ST ||NOC|| ||Rachid Benshila ||Consortium expert for CNRS ||Mercator-Ocean || ||Emanuela Clementi || ST Member || CMCC || ||Andrew Coward || ST Member || NOC || ||Joel Hirschi || Consortium expert for NERC || NOC || ||David Marshall || External Expert || University of Oxford || ||Pierre Mathiot || ST member || Met office || ||Helene Hewitt || Consortium Expert for Met-Office || Met Office || ||Dave Storkey || ST Member || Met Office || ||Silvia Mocavero || ST and HPC-WG member || CMCC || ||Sebastien Masson || ST Member || Paris || ||Jean-Marc Molines || External Expert || IGE Grenoble || ||Clément Bricaud || ST member || Mercator Ocean || ||Miguel Castrillo || ST member || BSC-CNS || ||Oriol Tintó || ST member || BSC-CNS || ||Mario Acosta || ST member || BSC-CNS || ||Joanna Staneva || External Expert || HZG || ||Francesca Mele || ST member || CMCC || ||Mike Bell || ST and Kernel,HPC WG member || NOC || ||Dorotea Iovino|| ST member || CMCC || ||Tomas Lovato|| ST member || CMCC || || Mike Bell || Consortium Expert for Met-Office || NOC || || Dave Storkey || NEMO ST || Met Office || || Ed Blockley || Leader Sea-ice WG || Met Office || || Julien Le Sommer || Scientific coordinator NEMO-France || Grenoble || || Martin Vancoppennolle || Leader Sea-ice WG || Paris || || Clément Rousset || NEMO ST || Paris || || Olivier Aumont || External expert || Paris ||