[ecop-poct] Re: Telco 9.00 CET - Agenda

  • From: "Bastida Merino, Leire" <Leire.Bastida@xxxxxxxxxxxx>
  • To: "'ecop-poct@xxxxxxxxxxxxx'" <ecop-poct@xxxxxxxxxxxxx>
  • Date: Wed, 16 Mar 2011 07:57:09 +0000

Dear olly

I cannot connect today. Let me know what is the action plan for next week

Regard


Tecnalia Blackberry Service

De: Olli Vistbacka [mailto:olli.vistbacka@xxxxxxxxx]
Enviado: Wednesday, March 16, 2011 08:34 AM
Para: ecop-poct@xxxxxxxxxxxxx <ecop-poct@xxxxxxxxxxxxx>
Asunto: [ecop-poct] Telco 9.00 CET - Agenda

Hi,

Here’s the details and agenda for the telco today:

Telco details:

Time: Wednesday 16.3.2011 9.00 CET (i.e. 10.00 in Finland)

Meeting number: +358 20 699 121
Meeting code:  351252#

Agenda:

1.       Select chair and secretary for the meeting

Proposal:

·         chair: Bernhard Schätz

·         Secretary: Olli Vistbacka

2.       Review action points

Review the action points from previous meeting

#

Description

Responsible

Status

AP1

Send example of work distribution excel-sheet to Olli

Bernhard Schätz

closed

AP2

Share the Dropbox POCT- directory

Olli Vistbacka

done

AP3

Borodani to introduce LSM with Olli. Olli to get basic information from LSM.

Pandeli Borodani, Olli Vistbacka

ongoing

AP4

Send proposal to OEMs and ask comments to fortiss&hermia

Olli Vistbacka

done

AP5

Send comments about the Fortiss proposal directly to Fortiss

everybody in POCT

ongoing

AP6

Pinpoint best weekly meeting time and document to Doodle

everybody in POCT

done

AP7

Send AVL contact information to Markus Dibold

Olli Vistbacka

done

AP8

Find potential software companies (and an OEM?) from Austria to join ECO 
PREMISES by meeting on March 16th

Markus Dibold

open

AP9

Contact Acciona and another potential Spanish industrial partner by meeting on 
March 16th

Leire Bastida

ongoing

AP10

Meet Cargotec and Sandvik M&C to get their visio-statement

Olli Vistbacka

ongoing

AP11

Contact Hungarian ARTEMIS representative about the national budget

Peter Kortvelyesi

done

AP12

Send a short update to mail list on Italian consortium status

Pandeli Borodani

open

AP13

Send a short update to mail list on Section 4 status

Pandeli Borodani

ongoing

AP14

Send a short update to mail list on German consortium status

Bernhard Schätz

open

AP15

Send a short update to mail list on Section 3 status (WP structure needs to be 
defined pretty soon?)

Bernhard Schätz

ongoing

AP16

Arrange a f2f meeting with Volvo

Olli Vistbacka

closed

AP17

Read PO template through

POCT

ongoing

AP18

Read national eligibility criteria summary and details

POCT

ongoing

AP19

Create a list of partner contact information to Dropbox

Olli Vistbacka

done

AP20

Find other potential partners (OEMs prefered) from Sweden

Jakob Axelsson

open


3.       Updated timeline for PO


·         First draft ready March 14th

·         Integration of PO sections March 17th

·         First submit March 21st

·         The PO deadline is March 31st 17.00 CET

4.       Scenarios & Partners
Status country-wise

Spain:

Austria:

Finland: Cargotec meeting coming Thursday. Contacted Sandvik M&C, meeting to be 
arranged

Hungary: Hungary not participating this year to ARTEMIS. Front End ART to 
participate as sub-contractor?

Italy:

Germany:

Sweden:  Volvo decided not to participate at this point (PO phase), but will 
follow where the proposal is evolving.

Other: Belgian company http://www.induct.be/ interested in joining. British 
http://www.prismtech.com/ contacted.



5.       PO writing status

PO Section

Responsible

Section 1 - Relevance and contributions to the content and objectives of the 
Call

Leire Bastida, Tecnalia

Section 2 - R&D innovation and technical excellence

Jouni Mattila, TUT

Section 3 - S&T approach and work plan

Bernhard Schätz, Fortiss

Section 4 - Market innovation and market impact

Pandeli Borodani, CRF

Section 5 - Quality of consortium and management

Olli Vistbacka, Hermia




Section 1: Start to work it this week.

Section 2: Need input from sections 3 and 4. Need to have the vision statements 
from OEMs to begin. Need to have ASP-targets set to begin (Possibilities: ASP1, 
ASP4, ASP5)

Section 3: First draft ready

Section 4: Ongoing. Draft

Section 5: First draft ready

Sections integrated. After receiving missing section drafts, PO to be sent for 
comments to all the partner candidates.


6.       Targeted ASPs and industrial priorities

Need to decide the ASPs and industrial priorities to be targeted.


·         ASP 4: Manufacturing and production automation

·         ASP 1: Methods and processes for safety-relevant embedded systems

·         ASP 5: Computing platforms for embedded systems


·         Reference designs and architectures

·         Design methods and tools

·         Seamless connectivity and middleware

7.       Other


br,
--
Olli Vistbacka
Project Manager, M.Sc. (Eng.)

Phone +358 40 569 1043
olli.vistbacka@xxxxxxxxx<mailto:olli.vistbacka@xxxxxxxxx>
http://www.hermia.fi/in_english/

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