MOWGLI Kick-Off
  VENUE
  The meeting will be held on Friday, 15 March 2002 at the
     Max Planck
     Institute for Gravitational Physics / Albert Einstein Institute
     in Golm near Potsdam. The institute can
     be easily reached from Berlin via public transport or car. Please check
     our institute's
     homepage for maps and information how to reach the institute from
     several destinations in Berlin.
  ACCOMODATION
  Accomodation can be arranged in a hotel nearby, within walking distance
     from the institute (singles 62 Euro, doubles 86 Euro). Since the
     reservation needs to be made very soon, please let me know how many
     people are attending from your node, indicating day of arrival and day
     of departure. A copy of this message should be sent to
     Mrs. Ute
     Schlichting, who is taking care of the
     reservations. However, if you prefer to organize a stay in Berlin, you
     may want to refer to one of the following links
  
  AGENDA & SOCIAL EVENTS
  This is the current tentative agenda:
  
   
    | 9:25 | - | 9:30 | Welcome. | 
   
    | 9:30 | - | 11:00 | Short presentation of the partners (15 m. each). | 
   
    | 11:00 | - | 11:30 | Coffee break. | 
   
    | 11:30 | - | 11:40 | Consortium Agreement. | 
   
    | 11:40 | - | 12:10 | Project Roles and Bodies. | 
   
    | 12:10 | - | 12:30 | Scheduling and location of the meetings. | 
   
    |  |  |  |  | 
   
    | 12:30 | - | 14:00 | Lunch. | 
   
    |  |  |  |  | 
   
    | 14:00 | - | 15:30 | Deliverables for the first six months. | 
   
    | 15:30 | - | 16:00 | Coffee  break | 
   
    | 16:00 | - | 17:00 | MOWGLI web site (demo and discussion) | 
  
  This is a brief explanation of some of the topics we should discuss:
  
   - short presentation of the partners
       (15 m. each).
- 
Consortium Agreement.
       I will send you a draft asap, and we may
       discuss possible amendments by email; it would be nice to have it
       signed for the kick-off.
       This point should take almost no time, unless there are major
       issue - e.g on copyrights or background proprietary technologies
       which have not been solved by email)
- 
Project Roles and Bodies.
       We should define
       
        - Roles:
         
          - Project Manager (that should be Prof. Andrea Asperti)
- Eploitation and Dissemination Manager (that should be Bernd)
- Work-package leaders (the leader should belong to the site
              responsible of the Work-package)
 
- Bodies:
         
          - Project Coordination Committee (PCC) one for each site + the
              Project Manager (and the EDM ?)
- Project Dissemination Board
              one for each site + the EDM (and the PM?)
- Workpackage teams (even for WP0)
 
 We can fix all the roles by email, if you agree. We shall set
       up specialized mailing lists for each body (if required).
       Of course the roles may largely overlap, but in any case we need
       people who can promtly react. You may already start sending me the
       relevant information (comprising email, telephone, etc.).
- 
Scheduling and location of the first
       and the second meeting.
       The second meeting (and annual review) should be in Bologna
       from February 19 to February 20 (just after MKM 2003).
       Since KUN is responsible for WP1, I would suggest to do the
       first meeting in Nijmegen (july/august)
- 
Deliverables for the first six
       months.
       We have three kinds of deliverables:
       
        - 
Technical:
            1.a, 1.b, 1.c, 2.a (1.3 should be ready at month 3).
 The only software here is the exportation module 2.a (that will
            require some joint effort between Bologna and Rocquencourt and
            a sufficiently stable version of COQ). This is a point to be
            discussed in the kick-off.
- 
Managemant:
            0.a (self assesment parameters and criteria)
- 
Dissemination:
            7.a (Dissemination and use plan).
 I would expect each site responsible for the deliverable suggest
       a procedure and a precise scheduling for collecting material,
       distributing the work and preparing the draft.
       The draft should be ready some time (15 days?) before the deadline,
       to get approval by the PCC.
       We should also probably agree on the format of these deliverables
       (e.g. LaTeX).
       Any other technical issue relative to the preparation of these
       deliverables should be discussed during the Kick-off.
- 
MOWGLI web site.
        We are setting up the MOWGLI web site and a CVS repository.
        We plan to have a first prototype for the kick-off, and we may discuss
        its design and functionalities there. We could possibly need a few
        administrative document to grant you an access to the CVS repository
        (we have to check).
TECHNICAL FACILITIES
  Full network access is provided, as well as the usual presentation
     facilities (Video Projector, Overhead projector).
  
  For further informations on the organization, please contact
     Christina Weyher.
     For further informations on the agenda, please contact
     Prof. Andrea Asperti.