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expres:second_expres_board_meeting [2009/05/13 11:51] (current)
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 +====== Second EXPReS Board Meeting ======
 +Tuesday 29 May 2007 
 +\\  08:30 to 14:30
 +\\  Espoo, Finland
 +\\  Hosted by Mets√§hovi Radio Observatory of Helsinki University of Technology TKK
  
 +===== Link to Meeting Web Page =====
 +
 +The Second EXPReS Board Meeting, sponsored by Metsahovi Observatory, now has a live website with additional information.  Please visit [[http://www.metsahovi.fi/cbd-eb/|http://www.metsahovi.fi/cbd-eb/]] for full details.
 +
 +
 +===== Minutes =====   
 +{{expres:minutes_2nd_board_meeting_helsinki_final.pdf|Minutes for the 2nd EXPReS Board Meeting}} are now in final form.  They are available as a PDF file.
 +
 +For the minutes of the 1st EXPReS meeting please see {{expres:management:expres_1st_board_minutes.pdf|Minutes EXPReS board meeting November 2006}}
 +
 +
 +
 +===== Agenda =====
 +
 +The agenda is listed below.  Presentations will be made available as they are received.
 +
 +   AGENDA 
 +   
 +   08.30 - 08.45  Intro/Welcome <A. Mujunen>
 +                  - agenda 
 +                  - minutes
 +   
 +   08.45 - 09.00  Status/Changes <A. Mujunen>
 +                  - new coordinator
 +                  - quorum         
 +   
 +   09.00 - 09.30  Summary Annual Review <Yun/H.J. van Langevelde>
 +   
 +   09.30 - 09.50  NA1/ NA4 <Yun/H.J. van Langevelde>
 +   
 +   09.50 - 10.05  NA2 <J. Conway>
 +   
 +   10.05 - 10.20  NA3 <J. Chevers>
 +   
 +   10.20 - 10.40  JRA WP1 <R. Spencer>
 +   
 +   10.40 - 11.10  Coffee
 +   
 +   11.10 - 11.40  JRA WP2 <H.J. van Langevelde>
 +   
 +   11.40 - 12.00  SA1 <A. Szomoru>
 +   
 +   12.00 - 12.20  SA2 <F. Colomer>
 +   
 +   12.20 - 13.20  Lunch
 +   
 +   13.20 - 14.30  Finances + discussion + audit <Yun/H.J. van Langevelde>
 +   
 +   14.30          Next Board meeting <A. Mujunen>
 +                  Wrap up/Closing                  
 +
 +===== Meeting presentations =====
 +
 +Below you can find the presentations given during this meeting
 +  * {{expres:management:01.0_eb-intro.pdf|01.0_eb-intro.pdf}}
 +  * {{expres:management:03_huib_review.pdf|03_huib_review.pdf}}
 +  * {{expres:management:04.1_huib_na1v5.pdf|04.1_huib_na1v5.pdf}}
 +  * {{expres:management:04.2_huib_na4v5.pdf|04.2_huib_na4v5.pdf}}
 +  * {{expres:management:05_john_pub-07-101_na2_expres_board_may_07.pdf|05_john_pub-07-101_na2_expres_board_may_07.pdf}}
 +  * {{expres:management:06_board070528.pdf|06_board070528.pdf}}
 +  * {{expres:management:07_jbomay2007.pdf|07_jbomay2007.pdf}}
 +  * {{expres:management:09_arpad_expresbrd7.pdf|09_arpad_expresbrd7.pdf}}
 +  * {{expres:management:10_pacocolomer-cbd_sa2rep.pdf|10_pacocolomer-cbd_sa2rep.pdf}}
 +  * {{expres:management:11_huib_fin.pdf|11_huib_fin.pdf}}
 +
 +===== Initial Announcement =====
 +
 +Tuesday 29 May 2007, 8:00-14:00
 +\\ Metsahovi Radio Observatory, Espoo, Finland
 +\\ 
 +\\ The schedule assumes that participants will arrive on Monday evening.
 +The meeting will start relatively early on Tuesday and end early
 +afternoon. We hope that the early end will allow individuals to schedule
 +departures out of Helsinki-Vantaa airport (HEL) for that evening.
 +\\ 
 +\\ Specifics on lodging and location will be made available over the next
 +few weeks. Please feel free to contact the EXPReS Secretariat,
 +<expressecretary@jive.nl>, if you have questions.
 +\\ 
 +\\ We look forward to seeing you in Finland,
 +\\ 
 +\\ - Charles, on behalf of the EXPReS Project   
 +
 +===== Annual Review =====
 +For the annual report please see [[expres:annualreview|the annual review page]]. To be able to see this page you need to log in. This information can be found in an email sent by the EXPReS Secretariat on May 24th. The review report can also be found on that page.
expres/second_expres_board_meeting.txt · Last modified: 2009/05/13 11:51 (external edit)