Changes between Version 35 and Version 36 of Scientific Advisory Board/Agenda/2018-01-16


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Timestamp:
2018-01-23T11:53:53+01:00 (3 years ago)
Author:
clevy
Comment:

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  • Scientific Advisory Board/Agenda/2018-01-16

    v35 v36  
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    8 == Agenda == 
     8 
     9== Meeting Minutes == 
    910 
    1011Chairperson: Julien Le Sommer 
    1112 
    12 === 1:00 pm - 2:30 pm (Paris time) 
    13  
    14 === Introduction 10 mn 
    15  
    16 === Discussion on 2017 annual report 20 mn 
    17  
    18   The draft of 2017 annual report is available as input to the discussion  [attachment:wiki:DevelopersCommittee/End2017:2017_AnnualReport.docx here] 
    19  
    20 === Report of activities and perspectives for Working Groups 
    21   ''The subgroup has gathered information and discussed them, so that only the subjects to be discussed are listed in the agenda. For the others, the perspectives (e.g. the foreseen activity of WG for next year) is expected to be added by WG leader in the minutes below.'' 
    22  
    23 * AGRIF 10 mn 
    24  
    25   ''Ideas and plan of activity on AGRIF developments in and for NEMO are now quite clear, so that WG is now more organising the work than planning it. Brief presentation (~2 slides) by Jérôme Chanut to raise issues and discussion'' 
    26  
    27 * Air sea interactions 10 mn 
    28  
    29   ''This partly new WG is expected to include the existing Wave Coupling WG so as to take in account the otheraspects of air-sea interactions. Discussions are now going on between Emanuela Clementi (leader of Wave coupling WG) and Sébastien Masson (proposed leader of air-sea interaction WG) on how to reorganise the work. Brief presentation by Emanuela Clementi and Sébastien Masson , followed by  discussion to design the activities of WG in 2018.'' [attachment:wiki:DevelopersCommittee/End2017:Wave_Air-Sea_WG_20180116_DevCom.pptx Presentation here] 
    30  
    31 * Configuration Manager 20 mn 
    32  
    33   ''The Working Group is requiring a clear definition of NEMO Consortium’s understanding of “Configuration Manager” and strategy in order to foresee and organise the next steps between SIREN, need to have a setup tool for AGRIF and the more general configuration tool. 
    34 Discussion scheduled during Devcom meeting, after a very brief presentation (~2 slides) of the status today by WG leader S. Ciliberti. 
    35  
    36 * Informations from subgroup on other Working groups activities and 2018 agenda 15 mn 
    37  * HPC WG 
    38  * Kernel (new) WG 
    39  * Data assimilation and interface, modelling uncertainties WG 
    40  * Top discussion group 
    41  * Robustness and test cases 
    42  
    43 === Coffee Break 20 mn 
    44  
    45 === 2:50 - 4:20 pm 
    46  
    47 * Sea-ice 10 mn 
    48  
    49   ''WG is at work both to build the new European sea-ice model and to schedule work and find resources. Brief presentation (~2 slides) by WG leaders (Martin Vancoppennolle and Ed Blockley to open discussion on objectives of WG for 2018'' 
    50  
    51 === NDS document final approval 15 mn 
    52  
    53 === Information on important calls or projects 10 mn 
    54  
    55 === Discussion on 2018 proposed Workplan 20 mn 
    56  
    57   ''The proposal is available here: 2018WP'' and the NEMO System Team members will answer questions and comments from Developer's Committee members 
    58  
    59 === Information on XIOS and OASIS: possible evolutions, convergences, sustainable resources for development and support 10 mn 
    60  
    61 === Presentation on open development practices elsewhere : Alistair Adcroft 20 mn 
    62  
    63 === Conclusions 10 mn 
    64  
    65 ''These conclusions will include 
    66 * Advice of the Committee on 2017 work and 2018 proposed work plan 
    67 * Possibly message(s) to Steering Committee'' 
    68  
    69 4:30 END of meeting 
    70  
    71 ===  
    72  
    73 == Meeting Minutes == 
    7413=== Introduction 
    7514