Following comments were made by the Board.
Regarding the Mid-Term Review:
- Introduce corrections to the evaluation form (Colin Roach)
- Separate scientific part of PI's presentation (which can be done at EUROfusion seminar) from the formal organisational/managerial (which need to be presented to the SB in a separate meeting)
- feedback from WPs (Thrusts) is important to monitor the use of TSVV developed tools
Regarding annual planning of ACH support:
- the process of ACH resources allocation seems to be fine in general
- two-step evaluation shall remain
- the first step (call/evaluation of new requests) shall be postponed to June
- remind code coordinators on their responsibility on careful and clever planning of ACH resources for their codes (TSVV limits shall be remembered) (Action on PMU)
Regarding the synergies between TSVVs:
- 'horizontal' interactions between different TSVVs and exchange of tools and ideas is important and shall be encouraged (Action on the SB)
Decisions:
- The ACH work plan 2023 is finalised and accepted by the board