Tokamak Exploitation Project Board – N02
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Europe/Berlin
Description
Join Zoom Meeting
https://https://dtudk.zoom.us/j/65167539008?pwd=ZVcxVUZTVWlUT09CL2w0TXRmQXZUZz09
Meeting ID: 651 6753 9008
Passcode: 107266
Minutes can be found on IDM following the link:
https://idm.euro-fusion.org/default.aspx?uid=2P6DHP
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13:45
→
13:55
IntroductionConvener: Tony Donne
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13:55
→
14:15
Round the table introduction of Members of the Board & Project Board’s duties and responsibilities (ToR)Convener: Volker Naulin (EFDA-JET)
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14:15
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15:40
WPTE
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14:15
WPTE organization & Project Execution Plan (PEP) 40m
20’ + 20’ discussions
Speakers: Dr Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching) -
14:55
Project Change Requests (PCRs) 15m
10’ + 5’ discussions
Speakers: Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching) -
15:10
Approval of PEP 5m
5'
Speaker: Tony Donne -
15:15
Financial Overview 20m
10’ + 10’ discussions
Speaker: Emilia Genangeli
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14:15
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15:35
→
15:40
Break
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15:40
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16:50
WPPrIO
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15:40
WPPrIO organization & Project Execution Plan (PEP) 30m
15' + 15' Discussions
Speaker: Xavier Litaudon (CEA) -
16:10
Financial Overview 20m
10' + 10' Discussions
Speaker: Emilia Genangeli -
16:30
Project Change Requests (PCRs) 15m
10' + 5' Discussions
Speaker: Xavier Litaudon (CEA) -
16:45
Approval of PEP 5m
5'
Speaker: Tony Donne
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15:40
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16:50
→
16:55
Break
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16:55
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18:05
WPSA
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16:55
WPSA organization & Project Execution Plan (PEP) 30m
15' + 15' Discussions
Speaker: Dr Carlo Sozzi (ENEA ISTP-CNR Milano) -
17:25
Financial Overview 20m
10' + 10' Discussions
Speaker: Emilia Genangeli -
17:45
Project Change Requests (PCRs) 15m
10' + 5' Discussions
Speaker: Carlo Sozzi (ENEA ISTP-CNR Milano) -
18:00
Approval of PEP 5m
5'
Speaker: Tony Donne
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16:55
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18:05
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18:15
ENRConvener: Tony Donne
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18:05
ENR organization 5m
5'
Speaker: Dr Denis Kalupin (EUROfusion PMU) -
18:10
Financial Overview 5m
5'
Speaker: Emilia Genangeli
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18:05
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18:15
→
18:45
AOB & Closing
- Project Board Process – Members views on the meeting structure & pre meeting preparations,
- Next meeting date and time
Convener: Tony Donne
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13:45
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13:55