Changes between Version 36 and Version 37 of DevelopersCommittee/Agenda/2018-07-03

Timestamp:

2018-07-04T17:15:25+02:00 (6 years ago)

Author:

clevy

Comment:

--

DevelopersCommittee/Agenda/2018-07-03

@@ -3 +3 @@
 
 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. 
-
+[[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. 
 
-Please find below a preliminary agenda elaborated by the Subgroup (Dorotea, Mike, Julien and Claire). All your suggestions are now welcome:
+== Minutes 
 
 Chair: Mike Bell
@@ -16 +17 @@
 === 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:
+==== 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
@@ -56 +57 @@
 === 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
-}}}