1st FSD-PB-Theory 2021

Europe/Berlin
Tony Donne (EUROfusion Programme Manager)
    • 14:00 14:30
      INTRODUCTION
      Convener: Tony Donne (EUROfusion Programme Manager)
      • 14:00
        Welcome to the Theory Project Board meeting 10m
        Speaker: Tony Donne (EUROfusion Programme Manager)
      • 14:10
        Project Board’s duties and responsibilities (ToR) 10m
        Speaker: Volker Naulin (FSD Head)
      • 14:20
        Round the table introduction of Members of the Board 10m
        Speaker: All PB attendies
    • 14:30 16:10
      Work Package Advanced Computing
      Convener: Tony Donne (EUROfusion Programme Manager)
      • 14:30
        WP organization & Project Execution Plan (PEP) 40m
        Speakers: Dr Denis Kalupin (FSD CO Theory & Modelling), Frank Jenko (E-TASC SB Co-Chair), Volker Naulin (FSD Head / E-TASC SB Chair)
      • 15:10
        Status of HPC and Gateway 10m
        Speaker: Richard Kamendje (EUROfusion)
      • 15:20
        Financial Overview 20m
        Speaker: Emilia Genangeli (EUROfusion Head of Admin)
      • 15:40
        Project Change Requests (PCRs) 20m
        Speaker: Members of the Board
      • 16:00
        Approval of Project Execution Plan 10m
        Speaker: Tony Donne (EUROfusion Programme Manager)
    • 16:10 16:25
      COFFEE BREAK 15m
    • 16:25 17:05
      Work Package Enabling Research: Theory&Modelling Projects, Inertial Fusion Energy Projects
      Convener: Tony Donne (EURfusion Programme Manager)
      • 16:25
        WP organization & Project Execution Plan (PEP)¶ 10m
        Speaker: Denis Kalupin (FSD CO Theory & Modelling)
      • 16:35
        Financial Overview 10m
        Speaker: Emilia Genangeli (EUROfusion Head of Admin)
      • 16:45
        Project Change Requests (PCRs) 10m
        Speaker: Members of the Board
      • 16:55
        Approval of Project Execution Plan 10m
        Speaker: Tony Donne (EUROfusion Programme Manager)
    • 17:05 17:35
      AoB & Closing
      • Project Board Process – Members views on the meeting structure & pre meeting preparations,
      • Next meeting date and time
      Convener: Tony Donne ((EUROfusion Programme Manager))

      Next PB-Theory meeting will be organized on 21st of October 2021, at 9:00-13:00 CET.

      The meeting materials will be available on INDICO at https://indico.euro-fusion.org/event/1192/

      The meeting was adjourned

       

      List of Actions

      No.

      Resp. Person(s)

      Description

      Status

      A1

      Denis Kalupin,

      Frank Jenko

      Action on WPAC to establish and send Instructions to the TSVV PIs on data and code management procedures including location of hosting

       

      A2

      Emilia Genangeli

      PMU Admin shall investigate the possibility to increase the travel funds if possible and propose it to the next PB as change request.

       

      A3

      Denis Kalupin

      PMU shall interact with the TSVV and ACH PIs to allocate the present mission budget at least for 2021

      IN PROGRESS

      A4

      Denis Kalupin

      Potential absence of IMASified data  must be included as a risk in WPAC PEP

      DONE

      A5

      Denis Kalupin,

      Frank Jenko

      PMU & E-TASC SB shall propose the collaborative structure that would involve WPTE and ACH to insure that by 2024 experimental data required by TSVVs are available for all EUROfusion machines. (data mapping and data access tolls)

       

      A6

      Denis Kalupin

      PMU shall approach TSVV PIs to check if corrections to the work programme 2021-2022 are needed, the summary shall be presented to the following PB as change request

      IN PROGRESS

      A7

      Denis Kalupin

      Interactions between the E-TASC SB and the Theory PB shall be clearly identified in updated PEP.

      DONE