Changes between Version 19 and Version 20 of DevelopersCommittee/Agenda/2019-01-23

Timestamp:

2019-01-16T14:02:45+01:00 (5 years ago)

Author:

clevy

Comment:

--

DevelopersCommittee/Agenda/2019-01-23

@@ -12 +12 @@
 the leaders of each NEMO Working Group, and the NEMO System Team members as permanent invitees. 
 
-== Proposed agenda 
 
-Chair: Mike Bell
-
-It’s about 18 months since we met in Barcelona to agree the NEMO Development Strategy for 2018-2022. Since then there has been a lot of progress and quite a number of proposals for EC funding have been approved. This meeting of the NDC is a good opportunity to review progress against the objectives defined in the strategy, summarise what work is currently planned and identify any major gaps in the implementation of the strategy. 
-
-The chapter number and title and the leaders of the associated WGs are listed below:  
-
-||3: HPC WG  ||Silvia Mocavero and Mike Bell ||
-||4: Kernel  ||Mike Bell||
-||5: Physical processes no group ? || Julien le Sommer? ||
-||6: AGRIF || Jérôme Chanut ||
-||7: Data interface || Matt Martin to report ? || 
-||8: Sea-ice SI3 || Ed Blockley and Martin Vancoppennolle || 
-||9: Air-sea interactions || Sébastien Masson and Emanuela Clementi ||
-||10: BGC / Tracers TOP || Olivier Aumont and Tomas Lovato ||
-||11: Validation and user support|| leader ? ||
+== Agenda for NEMO Developers’ Committee meeting 23 Jan 2019 14:00 – 17:00 CEST
+ 
+1.       Introductions (5 mins)
+2.       Review of System Team work in 2018 (@ 30 mins) (see report here)
+3.       Presentation on System Team plan for 2019 (@ 30 mins)
+4.       Stock-take of progress against NEMO Development Strategy (see below)
+ 
+ 
+Background to stock-take
+ 
+It’s about 18 months since we met in Barcelona to agree the NEMO Development Strategy for 2018-2022. Since then there has been a lot of progress and quite a number of proposals for EC funding have been approved. This meeting of the NDC is a good opportunity to review progress against the objectives defined in the strategy, summarise what work is currently planned and identify any major gaps in the implementation of the strategy.
+The chapter number and title and the leaders of the associated WGs are listed below:
+|| 3: HPC WG                        ||Silvia Mocavero and Mike Bell ||
+|| 4: Kernel                        || Mike Bell || 
+|| 5: Physical processes no group ? || Julien le Sommer?|| 
+|| 6: AGRIF                         || Jérôme Chanut|| 
+|| 7: Data interface                || Matt Martin to report ?|| 
+|| 8: Sea-ice SI3                   ||  Ed Blockley and Martin Vancoppennolle|| 
+|| 9: Air-sea interactions          || Sébastien Masson and Emanuela Clementi|| 
+|| 10: BGC / Tracers TOP            || Olivier Aumont and Tomas Lovato|| 
+|| 11: Validation and user support  || leader ?|| 
 
 The "default" running order for the review could follow the above order of the chapters.
+We should not hurry this review. If we have not finished after 2 hours (or when we are exhausted if that is earlier) we should have a second meeting to finish it.
+ 
+ 
 
-We should not hurry this review. If we have not finished after 3 hours (or when we are exhausted if that is earlier) we should have a second meeting to finish it. 
 
 == Practical information ==
@@ -45 +52 @@
 == List of participants ==
 
-|| Name || Role || in person or videoconf. ||
-|| Mike Bell ||   chair   || in person     ||
-|| Jean-Marc Molines       || External expert      || in person          ||
-|| Julien Le Sommer          ||    Consortium expert       || in person   ||
-|| Jérôme Chanut              || AGRIF WG leader         || in person   ||
-|| Florian Lemarie   || External expert   || in person  || 
-|| Miguel Castrillo          || External expert          || in person              ||
-|| Rachid Benshila          || Consortium expert        || in person          ||
-|| Pierre Mathiot          || ST member          || in person               ||
-|| Italo Epicoco || ST member || in person ||
-|| Clément Bricaud  ||   ST member           ||  video             ||
+|| Name || Role || in person or videoconf.        ||
+|| Mike Bell ||   chair   || in person            ||
+|| Jean-Marc Molines      || External expert      || in person          ||
+|| Julien Le Sommer       || Consortium expert    || in person   ||
+|| Jérôme Chanut          || AGRIF WG leader      || in person   ||
+|| Florian Lemarie        || External expert      || in person  || 
+|| Miguel Castrillo       || External expert      || in person              ||
+|| Rachid Benshila        || Consortium expert    || in person          ||
+|| Pierre Mathiot         || ST member            || in person               ||
+|| Italo Epicoco          || ST member            || in person ||
+|| Clément Bricaud        || ST member            || video             ||
+|| Claire Lévy            || Project Manager      || in person   ||
 ||           ||           ||               ||
 ||           ||           ||               ||
-||           ||           ||               ||