12th FEDeRATED Consortium meeting
From
June 15, 2022 10:00
until
June 22, 2022 11:45
Draft agenda 12th Consortium Board meeting on 15 June 2022
- Opening and approval agenda
- State of play FEDeRATED project – See also description of project (Description of the FEDeRATED Action Grant Agreement (federatedplatforms.eu). i.e.
- Feedback discussion with CINEA/DG MOVE 11 May 2022
- Review Milestone 4 scoping (upgrade) and Milestone 8 testing (upgrade)
- Need for Testing criteria LivingLabs (list to be made available)
- Need for KPIs – functional, technical, and organisational requirements – (validated) MasterPlan
- Financial issues.
- IFS, ASR
- Shall we spend it all?
- Financial monitoring system approach
- Possible extension FEDeRATED project (current planning:ending 31 December 2023)
- Planning until End 2023 / Mid 2024
- 15-10-2022 – List of Testing criteria and KPI’s Masterplan
- 31-10-2022 - Milestone 10 (Activity 2) – Pilots/LivingLabs Assessment report –.
- Draft MasterPlan (4 Functional requirements, 12 – 16 technical specifications, ?no organisational requirements), including Semantics
- Best practices/Lessond learnt any LivingLab – KPI - Key Performance Indicators)
- 31-03-2023 - ASR 2023 – (2022 figures)
- 31-03-2023 - Milestone 11 (Activity 4) Consultation Report 2022), incl social media, articles, other
- 31-03-2023 - Milestone 12 (Activity 3) Final Pilots/LivingLabTesting report - due 31/03/2023 - full testing
- 30-06-2023 – IFS 2021-2022
- 31-10-2023 - Milestone 13 (Activity 2) Final MasterPlan
- 31-10-2023 - Milestone 14 (Activity 5) Peer Review Group, including:
- Auditing FEDeRATED project development versus Grant Agreement check
- DTLF validation
- 30-11-2023 - Milestone 15 (Final Event)
- Masterplan and Prototyping
- All LivingLabs on show
- Policy level
- Interactive
- 01-08-2024 – Final Financial Statement and Reporting procedure – will probably last until Mid 2024.
- DTLF relationship (second Mandate until 2023, can be extended)
- Action Plan - when do we deliver what?
- Any other business
- Closing