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

- Introduction
  
  Convener: Tony Donne
- Round the table introduction of Members of the Board & Project Board’s duties and responsibilities (ToR)
  
  Convener: Volker Naulin (EFDA-JET)
- WP presentations
  
  Convener: Tony Donne
  - 1
    
    WP organization & Programme Execution Plan (PEP)
    
    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
  - 2
    
    Financial Overview
    
    15’ + 15’ discussions
    
    Speaker: Emilia Genangeli
    
    WPW7X Financial Overview.pdf
  - 3
    
    Project Change Requests (PCRs)
    
    15’ + 15’ discussions
    
    Speaker: Andreas Dinklage (Max-Planck-Institut für Plasmaphysik, TI Greifswald)
  - 4
    
    Approval of PEP
    
    Speaker: Tony Donne
- AOB & Closing
  - Project Board Process – Members views on the meeting structure & pre meeting preparations,
  - Next meeting date and time
  Convener: Tony Donne