Dear All, Unfortunetly I'm not available for the telco tomorrow, I have sent an email on our situation (according to the open task with me as responsible) - it is in the letter sent on the list by me on the 18th of march - 9:40 FrontEndART's revised proposal is at: Dropbox » ECO PREMISES » Background Material >> FeaEcoPremises [PDF] best regards, Peter 2011.03.22. 14:49 keltezéssel, Olli Vistbacka írta: > 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 16^th > > > > Markus Dibold > > > > ongoing > > AP9 > > > > Contact Acciona and another potential Spanish industrial partner by > meeting on March 16^th > > > > 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 14^th > > · Integration of PO sections March 17^th > > · First submit March 21^st > > · *The PO deadline is March 31^st 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/ > > >