ࡱ> ` ]bjbj |n+1 $TTTTDo88888H!=$h9N"NN 88)N| 88NN|8, d_3TX.?0o"$@(MH;MMMMMMoNNNNVpgUpg  EU Community Initiative INTERREG IIIB CADSES   E-Learning for Improving access to Infomation Society for SMEs in the SEE Area. - ELISA Project Contract No 5C020 Kick-off Meeting Agenda Athens, 24/25 October 2005 Objectives DescriptionCoveredIntroduction of the consortium members and their objectives with respect to ELISAGive an overview of the project status (contract, consortium agreement, etc)Present the management methods to be applied, administrative aspects, communication tools, etcCommunicate the administrative and technical responsibilities of partnersReview the task definition, roles and responsibilities, critical path, schedule, resource loading and project budgetConduct a first discussion on the project objectives and how they will be measured and assessed.Take actions for the first 9 months of the project including deliverables: Project handbook and Project presentation. Introduction Meeting called byHatzakis Ilias (ELISA Project Manager)Type of meetingKick-off meetingDate TimeOctober 24th , 2005 to October 25th , 2005FacilitatorGRNETLocationMesogion Avenue 56, GR-11527, Ampelokipi, Athens, GreeceExpected attendees1Panagiotis TsanakasPTGRNET2Zak KouneZKGRNET3Xenofon TsilibarisXTGRNET4Virginia AliziotiVAGRNET5Dimitra KotsokaliDKGRNET6Anna LoukakouALGRNET7Katerina PapakonstantinouKPGRNET8Vasiliki GiannikopoulouVGGRNET9Jorge-A. Sanchez-P. JSGRNET10Ilias HatzakisIHGRNET11Nikolaos ApostolopoulosNAFUB12Norbert HerrmannNHFUB13Dejan DinevskiDDUOM14Bruno WoeranBWDANUBE15Walter MauritchWMDANUBE16Giorgos ZissisGZSYSTEMA17Maria NaniMNSYSTEMA18Lasko MukaetovLMMASITATTENDEES by VIDEOCONFERENCE19Fred PremptiFPINIMA20Gavril LaskuGLSMEA21Margita Kon-PopovskaMKMARNET22Borislav PopovskiBPMARNET23Zoran JovanovicZJAMREJ24Dragan MilicevDMAMREJ25Milos MirkovicMMYURIT26Zoran SavicZSYURIT27Rossitza PetrovaRPISTF28Orlin KouzovOKICTDA Meeting agenda IDStart timePlanned durationItem descriptionPresenterDesired outcomePurpose CoveredMonday, October 24th, 200509:3030 minArrival of attendees Coffee Informal Get together1st SESSION (10h00-14h00): Introduction of partners- ELISA broader vision1.110:005 minWelcome by hostsDKLogisticsC1.210:0515 minProject Kick-Off PT IHWelcome speech Acceptance of agendaD1.310:2010 minIntroduction of GRNETShort presentation of participant, role and interest in the projectC1.410:3010 minIntroduction of FUBNAShort presentation of participant, role and interest in the projectC1.510:4010 minIntroduction of UOMDDShort presentation of participant, role and interest in the projectC1.610:5010 minIntroduction of DANUBEBWShort presentation of participant, role and interest in the projectC1.711:0010 minIntroduction of SYSTEMAGZShort presentation of participant, role and interest in the projectC1.811:1010 minIntroduction of MARNET- VideoconferenceMKShort presentation of participant, role and interest in the projectC1.911:2010 minIntroduction of MASITMLShort presentation of participant, role and interest in the projectC11:3015 minCoffee break 1.1011.4510 minIntroduction of INIMA - VideoconferenceFPShort presentation of participant, role and interest in the projectC1.1111.5510 minIntroduction of SMEA - VideoconferenceGLShort presentation of participant, role and interest in the projectC1.1212.0510 minIntroduction of AMREJ - VideoconferenceZJShort presentation of participant, role and interest in the projectC1.1312.1510 minIntroduction of JURIT - VideoconferenceMMShort presentation of participant, role and interest in the projectC1.1412.2510 minIntroduction of ISTF - VideoconferenceOKShort presentation of participant, role and interest in the projectC1.1512.3510 minIntroduction of ICTDA - VideoconferenceRPShort presentation of participant, role and interest in the projectC12h40-13h30 2nd SESSION: WP3- Training Content.2.112.4575 minReview of WP3 objectives DD XT NA Baseline the work in WP3. Identify the existing training content, define content architecture/ modularity, check what is missing, ensure proper collaboration, translation issues, SME needs in beneficiary countries? Etc.P D14:0060 minLunch Break15.00-17.15 3rd SESSION: WP1- Rules of the game/ Project Management3.115:0015 minOverall objectives and action plan IHProvide a review of the objectives, origin of the project, expected impacts, action plan, milestones, targeted groups, other aspects. C3.215.1515 minProject implementationIHShort presentation of the rules of the project implementation as transferred by the Joint Technical Secretariat to the 3rd call LPs in Bologna - Questions & AnswersC3.315:3020 minFinancial ManagementALShort presentation of the rules of the project implementation as transferred by the Joint Technical Secretariat to the 3rd call LPs in Bologna - Questions & AnswersC3.415:5020 minPayments ClaimALShort presentation of the rules of the project implementation as transferred by the Joint Technical Secretariat to the 3rd call LPs in Bologna - Questions & AnswersC3.516:1020 minManagement and Communication ToolsIHBaseline the work in WP1, plan of the next project meetings, ensuring a stable internal communication infrastructure, Appointment of WP Leaders, Activity Leaders, Project Steering Committee, Review of the Notebook- Questions & AnswersC D3.616.3015 minProject Reporting SystemIHShort presentation of the rules of the Project Reporting System, collecting deliverables and reports, roles and responsibilities- Questions & AnswersC3.816:4530 minContractual CommitmentsIHPresent the contract status and highlight the main contract and consortium agreement articles. Final agreementC D17:15End of First Day20:30Dinner Event Tuesday, October 25th, 20059:00Arrival-Coffee09h00-15h15 4th SESSION: ELISA, focus on the action (WPs 2,6,5,4)4.19:3075 minReview of WP2 objectivesNA DD GZ Baseline the work in WP2. Schedule next steps, overview existing e-learning platforms, ensure proper collaboration. Timetable and task distribution.P D4.210.4545 minReview of WP6 objectivesBW KP IH Baseline the work in WP6, identify existing Policy Papers, overview the activities needed for the creation of Policy Reports and the Policy Maker Workshops. Timetable and task distribution.P D11:3015 minCoffee Break4.311:4575 minReview of WP5 objectivesDK BW IH Baseline the work in WP5, describe the web portal, brochures, newsletter, press releases, investigation of additional funding resources, translation issues, collaboration of the web portal with the e-learning platform, Open international seminar, SME seminars, dissemination tools, task distribution.P D13:0060 minLunch Break4.414:0075 minReview of WP4 objectivesVA JS IH NA CA LM Baseline the work in WP4. Selecting tutors and SMEs, tutor seminars, SME seminars, infrastructure requirements, tele-education rooms, technical issues: video-conferencing, video streaming, evaluation. Presentation of the SEEREN infrastructure by JS. Timetable and task distribution. P D15h15-17h00 5th SESSION: Conclusions/ launching the work5.115:1545 minRound table discussion: Project risk identification. ALLIdentify potential project pit-falls and maximize project impact for the regionC, D, PS5.216:3045 minActions to be taken in short term (9 months)IHPlan the technical work of the project until June 2006. 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