Name: 2nd FSD-PB-PWI&E 2021
Start: 2021-11-18T13:00:00+01:00
End: 2021-11-18T17:00:00+01:00
Location: No location set

13:00 → 13:15

INTRODUCTION

Convener: Tony Donne (EUROfusion Programme Manager)

13:00

Welcome to the PWI&E Project Board meeting 5m

Speaker: Tony Donne (EUROfusion Programme Manager)

13:05

Review of open actions 10m

Speaker: Tony Donne

Open Actions form the 1st PB Meeting

No.	Resp. Person	Description	Status Comment
PB01-01	T. Donné	ask K. Gal to organize a meeting on ENR-MAT around mid-term review, which could be in FSD Science meeting	not to start before mid 2022
PB01-02	T. Donné	ask the chair of the SB to report to the corresponding PB in advance	status update will be given before next PB spring 2022

13:15 → 14:15

Work Package Plasma Wall Interaction and Exhaust

Summary of WP activities in 2021, deviations from the plan approved at the previous PB, Planning of 2022

Convener: Tony Donne (EUROfusion Programme Manager)

13:15

WPPWIE Project Change Requests (PCRs) - 2021 20m

Speaker: Members of the Board
13:35

WPPWIE Annual Work Plan - 2022 40m

Speaker: Sebastijan Brezinsek (WP PWIE Project Leader)

PWIE_FP9_PB2022_Brezinsek.pptx

WPPWIE Project Management Plan (IDM link)

14:15 → 14:40

Work Package Enabling Research: Material Projects

Summary of ENR-MAT activities in 2021, deviations from the plan approved at the previous PB, Planning of 2022

Convener: Tony Donne (EURfusion Programme Manager)

14:15

WPENR (MAT projects) Project Change Requests (PCRs) - 2021 5m

Minutes

Speaker: Denis Kalupin (EUROfusion PMU)

1.1 Shift of the start date for the ENR-MAT.01.IAP (NanoDust in Metal Tokamak)

Due to significant delay on the signature of the Grant Agreement, IAP can not start activities due to internal regulations.

PI has requested (confirmed by the Beneficiary Head) to shift the start date of the project to 1^st of Jan 2022. The end date must be within 30 Sept 2024, as it is limited by the end of the end of the national framework research programme (shortening of the project duration).

PI has provided revised Work Plan adjusted to the new start date.

1.2 Replacement of the Principal Investigator of ENR-MAT.01.IAP (NanoDust in Metal Tokamak)

Flavian Stokker Cheregi has left the IAP, it is proposed to replace the investigator for this project by Gheorghe Dinescu. George was foreseen as a senior team member already by the original proposal.

2 Replacement of the Principal Investigator of ENR-MAT.01.VR (Electronic interactions of slow ions and their influence on defect formation & sputter yields for plasma facing components)

Due to private reasons current PI (Marcos Moro) must leave Uppsala university and can not continue as the project PI. New PI (Eduardo Pitthan) has been proposed.

Revisions will be discussed by the ENR.MAT SB at its meeting on 01.Dec.2021.
14:20

WPENR (MAT projects) Annual Work Plan - 2022 20m

Speaker: Denis Kalupin (FSD CO Theory & Modelling)

ENR-MAT-PB-2021-2.pptx

WPENR Project Management Plan (IDM link)

14:40 → 15:00

Financial Overview WPPWIE and WPENR

Convener: Tony Donne

14:40

Financial summary WPPWIE 10m

Speaker: Emilia Genangeli

PWIE Project Board 18.11.2021.pptx
14:50

Financial summary WPENR 10m

Speaker: Emilia Genangeli

15:00 → 15:20

Approval of Project Execution Plan revision(s)

Convener: Tony Donne

15:20 → 15:35

AoB & Date of next meeting & Closing

Project Board Process – Members views on the meeting structure & pre meeting preparations,
Next meeting date and time

Convener: Tony Donne ((EUROfusion Programme Manager))

2nd FSD-PB-PWI&E 2021

1.1 Shift of the start date for the ENR-MAT.01.IAP (NanoDust in Metal Tokamak)

1.2 Replacement of the Principal Investigator of ENR-MAT.01.IAP (NanoDust in Metal Tokamak)

2 Replacement of the Principal Investigator of ENR-MAT.01.VR (Electronic interactions of slow ions and their influence on defect formation & sputter yields for plasma facing components)