dear all, minutes and link to the draft kpi doc discussed in the phc. ciao, stefano ---------- Forwarded message ---------- From: Antonio Cimmino <cimm at zhaw.ch> Date: 2014/1/13 Subject: [FI-PPP AB] Re: AB Virtual meeting 16 Jan - 10.00 to 13.00 CET - CONFERENCE To: "ab at fi-ppp.eu" <ab at fi-ppp.eu> Cc: Philippe Cousin <philippe.cousin at eglobalmark.com> Dear AB members, find below the details about the conference numbers for the AB virtual meeting on 16-Jan from 10.00-13.00. Please, continue to provide your contribution to the agenda / minutes: https://docs.google.com/document/d/1AHdJbUfV6TKrfShes3rvqs-o57D82UX3bhXXGdDK6xs/edit# and to the KPIs AB view file (columns S-X): https://docs.google.com/spreadsheet/ccc?key=0AkG-ybkpdM_kdGpNWm9YRkRfRkt2Z0EtVWRydG5oZFE&hl=en#gid=0 Best regards -a Conf. ID 37245 International local access numbers: Country Number ------------------------------------- Austria +43720115375 Belgium +3228086889 Denmark +4589882373 Finland +358942450815 France +33184883014 Germany +496221905280 Greece +302111984475 Hungary +3617008304 Ireland +35316971678 Italy +390294754920 Netherlands +31108080545 Norway +4723960447 Portugal +351308803619 Spain +34931807002 Sweden +46840839689 Switzerland +41435083687 United Kingdom +442033187245 Il 09.01.2014 16:14, Antonio Cimmino ha scritto: Dear AB members, Happy New Year!! As planned in Madrid, the next AB Virtual Meeting will be held on 16 Jan, from 10.00 to 13.00 CET. You can find new initial agenda/minutes here: https://docs.google.com/document/d/1AHdJbUfV6TKrfShes3rvqs-o57D82UX3bhXXGdDK6xs/edit# Action points: Please check if you can access the document (you should) Please enter your agenda proposals directly into the document, under "1 Proposed Agenda" and your contribution to standard agenda items. Also check the list of APs at the end of the document. These are the ones agreed upon during the last AB meeting. Please review the open ones and mark those that already have been taken care off. In the agenda, we have already included: KPIs conclusions (AP 86d) and STWG mandate decision (AP 93). Please, as reminder, be so kind to complete your comments on KPI file. At least on the KPQs addressing the AB. Next steps: We'll finalize the agenda with the Chairman of the AB (Juanjo) asap, as usual, and announce it as soon as the Chairman approves it. We will send conference details asap. For your support the previous Madrid minutes can be found here: https://docs.google.com/document/d/1ov23zzEtEQgdOVXUaTG80jXyhRHLVJDfZ7hc1-jeDbY/edit?pli=1# Comments & suggestions are welcome. Cheers, Antonio & Thomas -- FI PPP CONCORD Team ___________________________________________________________________ Antonio Cimmino ICCLAB www.cloudcomp.ch ZHAW Zurich University of Applied Sciences Mob: +41(0)766277606 +41(0)589344702 +393351410280 -- FI PPP CONCORD Team ___________________________________________________________________ Antonio Cimmino ICCLAB www.cloudcomp.ch ZHAW Zurich University of Applied Sciences Mob: +41(0)766277606 +41(0)589344702 +393351410280 -- Stefano De Panfilis Chief Innovation Officer Engineering Ingegneria Informatica S.p.A. via Riccardo Morandi 32 00148 Roma Italy tel (direct): +39-068307-4295 tel (secr.): +39-068307-4513 fax: +39-068307-4200 cell: +39-335-7542-567
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