[ecop-poct] Telco 9.00 CET - Agenda

  • From: Olli Vistbacka <olli.vistbacka@xxxxxxxxx>
  • To: "ecop-poct@xxxxxxxxxxxxx" <ecop-poct@xxxxxxxxxxxxx>
  • Date: Tue, 22 Mar 2011 13:49:05 +0000

Here's the details and agenda for the telco tomorrow:

Telco details:

Time: Wednesday 23.3.2011 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.       New action points in previous meeting
#

Description

Responsible

Status

AP21

Send mail about Intel software division participation to POCT-list for comments

Bernhard Schätz

open

AP22

Check possibility to join the consortium without national support.

Peter Kortvelyesi

open

AP23

Send PO draft for comment to whole consortium on Friday

Olli Vistbacka

open

AP24

National coordinators to check that national consortium meets the respective 
national eligibility criteria

POCT

open

AP25

Send request for partner budget and effort contribution on Friday

Olli Vistbacka

open

AP26

Use poct-mail list exclusively when requesting for comments or discussing issues

POCT

open

AP27

Send info on Sensortechnic Wiederman to Olli

Bernhard Schätz

open


3.       Review open action points

#

Description

Responsible

Status

AP1

Send example of work distribution excel-sheet to Olli

Bernhard Schätz

done

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

done

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

ongoing

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

ongoing

AP13

Send a short update to mail list on Section 4 status

Pandeli Borodani

closed

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

done

AP16

Arrange a f2f meeting with Volvo

Olli Vistbacka

closed

AP17

Read PO template through

POCT

done

AP18

Read national eligibility criteria summary and details

POCT

done

AP19

Create a list of partner contact information to Dropbox

Olli Vistbacka

done

AP20

Find other potential partners (OEMs prefered) from Sweden

Jakob Axelsson

ongoing


4.       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

5.       Scenarios & Partners

Status country-wise

Spain

Austria:

Finland: Met Sandvik M&C and received input for the PO

Hungary: -

Italy:

Germany:

Sweden:

Other:





6.       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:

Section 2:

Section 3:

Section 4:

Section 5:



7.       Other



--
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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