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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IntroductionConvener: Tony Donne
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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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WPTE
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1
WPTE organization & Project Execution Plan (PEP)
20’ + 20’ discussions
Speakers: Dr Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching) -
2
Project Change Requests (PCRs)
10’ + 5’ discussions
Speakers: Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching) -
3
Approval of PEP
5'
Speaker: Tony Donne - 4
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1
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Break
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WPPrIO
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5
WPPrIO organization & Project Execution Plan (PEP)
15' + 15' Discussions
Speaker: Xavier Litaudon (CEA) -
6
Financial Overview
10' + 10' Discussions
Speaker: Emilia Genangeli -
7
Project Change Requests (PCRs)
10' + 5' Discussions
Speaker: Xavier Litaudon (CEA) -
8
Approval of PEP
5'
Speaker: Tony Donne
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5
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Break
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WPSA
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9
WPSA organization & Project Execution Plan (PEP)
15' + 15' Discussions
Speaker: Dr Carlo Sozzi (ENEA ISTP-CNR Milano) -
10
Financial Overview
10' + 10' Discussions
Speaker: Emilia Genangeli -
11
Project Change Requests (PCRs)
10' + 5' Discussions
Speaker: Carlo Sozzi (ENEA ISTP-CNR Milano) -
12
Approval of PEP
5'
Speaker: Tony Donne
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9
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ENRConvener: Tony Donne
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13
ENR organization
5'
Speaker: Dr Denis Kalupin (EUROfusion PMU) -
14
Financial Overview
5'
Speaker: Emilia Genangeli
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13
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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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