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Tokamak Exploitation Project Board – N02

→ 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

 

 

    • 13:45 → 13:55
      Introduction
      Convener: Tony Donne
    • 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)
    • 14:15 → 15:40
      WPTE
      • 14:15
        WPTE organization & Project Execution Plan (PEP) 40m

        20’ + 20’ discussions

        Speakers: Dr Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching)
        WPTE-PB-20211108.pptx
      • 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
        TE Project Board 08.11.2021.pptx
    • 15:35 → 15:40
      Break
    • 15:40 → 16:50
      WPPrIO
      • 15:40
        WPPrIO organization & Project Execution Plan (PEP) 30m

        15' + 15' Discussions

        Speaker: Xavier Litaudon (CEA)
        WPPrIO-PB-2021-11-08-vf.pdf
        WPPrIO_Project_Management_Plan_v2.0 _20211102.docx
      • 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
    • 16:50 → 16:55
      Break
    • 16:55 → 18:05
      WPSA
      • 16:55
        WPSA organization & Project Execution Plan (PEP) 30m

        15' + 15' Discussions

        Speaker: Dr Carlo Sozzi (ENEA ISTP-CNR Milano)
        Sozzi_WPSA_ProjectBoardNov2021_v1_3.pdf
      • 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
    • 18:05 → 18:15
      ENR
      Convener: Tony Donne
    • 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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