Changes between Initial Version and Version 1 of DevelopersCommittee/Agenda/2017-06-27

Timestamp:

2017-05-02T15:33:31+02:00 (8 years ago)

Author:

clevy

Comment:

--

DevelopersCommittee/Agenda/2017-06-27

@@ +1 @@
+= Developer's Committee June2017 meeting
+
+[[PageOutline(2-3)]]
+
+Last edition: '''[[Wikinfo(changed_ts)]]''' by '''[[Wikinfo(changed_by)]]'''
+
+== Proposed agenda
+
+After the sucessful meeting of « Enlarged Developer’s Committee » in Barcelona in April, this message to propose an agenda and find a date for the next videoconference meeting of Developer’s Committee in June.
+
+The expected participants to this meeting are the members of Developer’s Committee, including the leader of each NEMO Working Group, and the NEMO System Team members as permanent invitees.
+For this meeting, all members of Writing Group of NEMO Development Strategy update will also be invited (see below)
+Taking in account the discussions in Barcelona, please find below a preliminary agenda (for which all suggestions welcome):
+
+=== 1) NEMO System Team brief report on the status of 2017 workplan actions at this date
+
+=== 2) Exchange of information on the existing Working Groups (AGRIF, Configuration Manager, Robustness and Test Cases, HPC, data assimilation and interface, parametrisation of mesoscale eddies, sea-ice) 
+For each Working Group, its leader to briefly present :
+- one slide on the work done during the past 6 months
+- one slide on the open issues, i.e. the list of questions to be answered before end of 2017
+- one slide on the perspectives for 2018
+
+=== 3) Discussion on the draft of NEMO Development Strategy version 2 (to be sent to Committee beginning of June 2017)
+Is the document fulfilling the goal: design NEMO development for the next 5 years?
+What could be improved in the draft?
+
+'''END of first half day
+'''
+=== 4) Preparing 2018 and mid-term
+
+4-a) Evolutions of Working Groups
+Developer’s Committee to elaborate proposal for each Working Group by the end of 2017.
+Important reminder: the best possible results for a Working Group is to come to an end, meaning that all the open issues have been solved.
+If relevant, list of new Working Groups to be created, and selection of their members
+
+4-b) First ideas on 2018 Workplan (presented by System Team), and discussion
+
+=== 5) Review of the role of Developer’s Committee
+What is working?
+What could be improved, especially regarding the link between scientific projects going on and NEMO development workplan?
+
+'''END of the meeting
+
+'''
+== Videoconference connection information