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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

 

 

    • 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)
    • WPTE
      • 1
        WPTE organization & Project Execution Plan (PEP)

        20’ + 20’ discussions

        Speakers: Dr Emmanuel Joffrin (CEA), Marco Wischmeier (IPP Garching)
        WPTE-PB-20211108.pptx
      • 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
        Financial Overview

        10’ + 10’ discussions

        Speaker: Emilia Genangeli
        TE Project Board 08.11.2021.pptx
    • Break
    • WPPrIO
    • Break
    • WPSA
      • 9
        WPSA organization & Project Execution Plan (PEP)

        15' + 15' Discussions

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