= Developer's Committee meeting Tuesday 3 July 2018 =
[[PageOutline(2)]]

Last edition: '''[[Wikinfo(changed_ts)]]''' by '''[[Wikinfo(changed_by)]]'''

== Proposed agenda ==
 The usual mid-year videoconference meeting of Developer's Committee will take 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. 

Please find below a preliminary agenda elaborated by the Subgroup (Dorotea, Mike, Julien and Claire). All your suggestions are now welcome:

=== Introduction (C. Lévy) 5 mn
''Changes in the Consortium, update the description of its organisation, request for advice of the Committee.''

=== 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''
=== Air-sea interactions WG (S. Masson) 10 mn
''Recent scientific results and possible questions to be addressed by WG''
=== Configuration Manager (C. Lévy in name of subgroup) 10 mn
''Summary of answers to questionnaire, proposition from subgroup'' 
=== 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''
=== Robustness and Test cases WG (J. Le Sommer, 10 mn)
''Results and discussion on transition period for this WG'' 
=== 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''
=== Summary for WGs: decisions, new members... (Chair , 5 mn)
=== Advices from this Committee on documents describing the Consortium organisation 10 mn)
=== Conclusions (Chair 10mn)

END of meeting (Expected duration: less than 2 hours!)
== Connection information:


{{{
To join the conference from your system:

Connection to the conference
Connection from a single terminal (Windows, OS X, tablet, smartphone ...)	http://desktop.visio.renater.fr/scopia?ID=726984***8099&autojoin
Installation guide of Scopia Desktop	doc_scopia_desktop-fr.pdf
IP	194.214.202.146

GDS	+33 (0)9 88 83 00 07 726984
SIP	sip:726984@195.98.238.109
H.323	h323:726984@mgmt.visio.renater.fr
Conference number	726984 (end by #)
Access code	8099 (end by #)
Conference
Title	NEMO DevCom
Begin	2018-07-03 14:00 Europe/Paris
Duration	03:00
Number of estimated connections	17
Comments	
A test room is available to validate the configuration and the equipment compatibility.

room 9999
PIN 0000
How to connect: https://renavisio.renater.fr/user_guide
}}}


== List of participants ==

|| Name || Role || Connecting from ||
||Claire Lévy ||Project manager ||Paris LOCEAN 4ème étage ||