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Goals

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  • Status update on individual work items
  • Status update on individual WI calls
    • topics:
      • brainstorm on topics to cover
      • effort needs and commitments
    • carried out so far:
    • planned or to be planned: rest 
      • pending: individual doodle polls for the remaining items
    • get inspiration from Esther's contribution
  • Ressource allocations
    • please get in touch if resources need be revisited
  • EC GN5-1 project review 25 March 2024
  • Report structuring
  • Physical meeting at KIT in Karlsruhe (set to 11.-12.4.2024 noon to noon)
      • kudos to Marcus!
      • Registration status
      • Mail invitation pending:
        • cost to be covered by GN5-1
        • Rough agenda items
      • Meeting page
      • Brainstorm topics to cover:
        • Day 1: (starting at 13h)
          • syncing session 1h
          • working session on individual topics (two sessions 1h each)
          • risk assessment exercise (1h30)
        • Day 2: (starting at 9h)
          • syncing session .5h
          • working session on individual topics (one session 3/4h)
          • contents of the infoshares
          • wrap-up session (planning, outlook, what's next)
  • Status on "lightning talk" at TNC24

Upcoming events:

  • EC GN5-1 project review: 25 March 2024
    • Maarten and Marina will present, Task leaders are invited to attend (one slide T7)
  • T7 physical meeting, 11.-12.4.2024, KIT, Karlsruhe
  • TNC24, 10-14 June 2024, Rennes FR

AoB

  • Nicolas: let's schedule an additional meeting in a week's time (March 6)
  • Change Esther's contribution from comment to text
  • let's go for weekly meetings for the time being...

Action items

ActionWhoDeadlineStatus

Prepare a draft TOC for the report and check for project dependencies

Christoph (check with Marina)

asap

done

apply for items in the list of activities, include your estimated efforts you're willing to contribute → will be done in separate per WI calls in the weeks after 22nd Jan

allend of Jan 2024open

propose lightning talk on "the whitepaper" or to cover the "new kid on the block"

any one from our groupcalendar of TNC (Deadline early March 2024)open

missing individual T7 item doodle polls

Christophbeginning of Marchopen

Christoph to send out a formal invitation to the physical meeting in Karlsruhe

Christophasapopen

Christoph to send the current distribution of MMs re T7

Christophbeginning of Marchdone

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