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

  • From: Körtvélyesi Péter <kortve@xxxxxxxxxxxxxxx>
  • To: ecop-poct@xxxxxxxxxxxxx
  • Date: Tue, 22 Mar 2011 15:10:41 +0100

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/
> 
>  
> 

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