Name: Stellarator Project Board – N01
Start: 2021-06-07T09:00:00+02:00
End: 2021-06-07T13:00:00+02:00
Location: No location set

- 09:00 → 09:10
  
  Introduction
  
  Convener: Tony Donne
- 09:10 → 09:30
  
  Round the table introduction of Members of the Board & Project Board’s duties and responsibilities (ToR)
  
  Convener: Volker Naulin (EFDA-JET)
- 09:30 → 11:30
  WP presentations
  
  Convener: Tony Donne
  - 09:30
    
    WP organization & Programme Execution Plan (PEP) 50m
    
    20’ + 30’ discussions
    
    Speaker: Andreas Dinklage (Max-Planck-Institut für Plasmaphysik, TI Greifswald)
    
    2021_06_07_WPW7X_Board_01_v1_1.pdf
    
    2021_06_07_WPW7X_Board_01_v1.pdf
  - 10:20
    
    Financial Overview 30m
    
    15’ + 15’ discussions
    
    Speaker: Emilia Genangeli
    
    WPW7X Financial Overview.pdf
  - 10:50
    
    Project Change Requests (PCRs) 30m
    
    15’ + 15’ discussions
    
    Speaker: Andreas Dinklage (Max-Planck-Institut für Plasmaphysik, TI Greifswald)
  - 11:20
    
    Approval of PEP 10m
    
    Speaker: Tony Donne
- 11:30 → 12:30
  AOB & Closing
  - Project Board Process – Members views on the meeting structure & pre meeting preparations,
  - Next meeting date and time
  Convener: Tony Donne