Project Steering Committee Meeting Minutes

Kick-off Meeting Minutes by Christoph Mecklenbräuker — last modified 2007-01-13 09:23

The minutes of the kick-off meeting and all presentations. Executive summary: The 1st Project Steering Committee (PSC) meeting took place on January 19, 2006. The members of the PSC are Ari Hottinen (2NOK), Holger Boche (3FhG/HHI), Giorgio Taricco (4PoliTo), Gerald Matz (5VUT), Helmut Bölcskei (6ETHZ), Ezio Biglieri (7FBM-UPF), Christoph Mecklenbräuker (FTW). During this PSC meeting, Andy Burg and Martin Schubert represented ETHZ and FhG/HHI, respectively. It was agreed that the coordinator transfers 78% of the estimated EC contribution for the first year to every partner until January 30, 2006. This corresponds to 2/3 of the EC’s downpayment available on the trust account. Reporting procedures were established on a quarterly basis. Audit certificates will be required from VUT and ETHZ in January 2007. The other MASCOT partners might consider to be audited voluntarily to minimise financial risks (see Agenda Item 8d). The project will be presented during the Concertation Meeting in Brussels during March 21-23, 2006. The open-source content management system “plone” will be used for the private webspace of MASCOT.

2nd PSC meeting (Minutes 2006-04-20) by Christoph Mecklenbräuker — last modified 2007-01-13 09:24

Minutes of the phone conference

3rd PSC Meeting (Minutes 2006-09-07) by Christoph Mecklenbräuker — last modified 2007-01-13 09:24

The meeting was held in Firenze on Thursday Sep 7, 2006 at EUSIPCO 2006 (on site).

4th PSC meeting (Minutes 2006-12-05) by Christoph Mecklenbräuker — last modified 2007-01-13 09:23

Minutes of the phone conference

SURFACE-MASCOT Liaison Meeting (Minutes 2006-09-07) by Christoph Mecklenbräuker — last modified 2007-01-13 11:25

Javier Fonollosa (SURFACE co-ordinator) and the MASCOT project steering committee members met on September 7, 2006 during EUSIPCO 2006, Firenze, Italy.

5th PSC Meeting (Minutes 2007-02-28) by Christoph Mecklenbräuker — last modified 2008-01-13 23:43

The fifth project steering committee meeting was held on February 28, 2007 at FTW in Vienna.

6th PSC Meeting (Minutes 2007-05-21) by Christoph Mecklenbräuker — last modified 2008-01-13 23:45

The 6th PSC meeting was held at UPF in Barcelona on May 21, 2007. Corrected: FP7 IST Call 2 Deadline is October 9th, 2007 (not the 10th).

7th PSC Meeting (Minutes 2007-09-14) by Christoph Mecklenbräuker — last modified 2008-12-25 19:57

Meeting Minutes of the 7th project steering committee meeting held on September 14, 2007.

8th PSC Meeting (Minutes 2007-12-04) by Christoph Mecklenbräuker — last modified 2008-12-25 19:56

The 8th PSC Meeting took place on December 4, 2007 at Universita della Calabria.

9th PSC Meeting (Minutes 2008-02-22) by Christoph Mecklenbräuker — last modified 2008-12-25 19:55

Project Steering Committee Meeting, ETH Zurich, February 22, 2008.

9th PSC Meeting Presentation (Minutes 2008-02-22) by Christoph Mecklenbräuker — last modified 2008-12-25 19:58

Project Steering Committee Meeting, ETH Zurich, February 22, 2008.

10th PSC Meeting (Minutes 2008-05-26) by Christoph Mecklenbräuker — last modified 2008-12-25 19:54

Meeting Minutes of the 10th project steering committee meeting held on May 26, 2008.

11th PSC meeting (minutes 2008-09-29) by Christoph Mecklenbräuker — last modified 2008-12-25 20:10

Meeting Minutes of the 11th project steering committee meeting held at Nokia Research Center, Lausanne, Switzerland, on Sep 29, 2008.