Name: INCEFA+ & INCEFA-SCALE pre-klckoff meeting
Start: 2020-06-09T09:00:00+00:00
End: 2020-06-09T19:00:00+00:00
Location: No location set

- 1
  
  Wellcome and safety share
  
  Ponente: Sr. Kevin Mottershead KJM (Jacobs)
- 2
  
  Project Management
  
  o Grant agreement amendment status
  o Final formal reporting expectations
  o Success criteria review
  
  Ponente: Sr. Kevin Mottershead (Jacobs)
- 3
  
  Testing – some items might need to be addressed after data review
  
  o Microstructural analysis update and agreement of implications (CH led)
  o Outstanding actions and expectations for closeout
  
  Ponente: Sr. Matthias Bruchaussen (Joint Research Center)
- 4
  
  WP3: Analysis
  
  o Review of current analysis status
  o Status of final deliverables
  o Expectations for last 4 months
  
  Ponente: Sr. Sam Cuivillez (Edf)
- 5
  
  WP4: Dissemination
  
  o Final deliverable status
  o Final workshop status
  o Expectations for last 4 months
  
  Ponente: Sr. Sergio Cicero (University of Cantabria)
- 6
  
  Meeting closeout
  
  o Review of actions (those from previous meeting appended to minutes)
  o Reminder of next meeting (venue, timing)
- 12:30
  
  Break for lunch
- 7
  
  Welcome and safety share
  
  o Grant Agreement status
  o Explanation of when funding begins
  o ExComm membership confirmation
  o Nominations for invitation to the Advisory Board
  o General Assembly membership nominations
  o Pre-finance distribution status
  o EPRI involvement status
  o Logo selection
  
  Ponente: Sr. Kevin Mottershead (Jacobs)
- 8
  
  Discussion and agreement of pre-kickoff activities
  
  o Offerings by organization
  o Agreement of useful activities and responsibilities
  
  Ponente: Sr. Kevin Mottershead (lead) (Jacobs)
- 9
  
  Kickoff meeting expectations
  
  o Meeting objectives and likely structure
  o Contingency planning in case travel is impossible
  
  Ponente: Sr. Kevin Mottershead (Jacobs)