12th FEDeRATED Consortium meeting

From June 15, 2022 10:00 until June 22, 2022 11:45

At Parque Tecnologico de Andalucia S.A., Malaga, Spain

Posted by Roeland van Bockel

Categories: workshop

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Draft agenda 12th Consortium Board meeting on 15 June 2022

  1. Opening and approval agenda 
  2.  State of play FEDeRATED project – See also description of project (Description of the FEDeRATED Action Grant Agreement (federatedplatforms.eu). i.e.
    1. Feedback discussion with CINEA/DG MOVE 11 May 2022
    2. Review Milestone 4 scoping (upgrade) and Milestone 8 testing (upgrade)
    3. Need for Testing criteria LivingLabs (list to be made available)
    4. Need for KPIs – functional, technical, and organisational requirements – (validated) MasterPlan
  3. Financial issues.
    1.  IFS, ASR
    2. Shall we spend it all?
    3.  Financial monitoring system approach
  4. Possible extension FEDeRATED project (current planning:ending 31 December 2023)
  5.  Planning until End 2023 / Mid 2024
    1. 15-10-2022 – List of Testing criteria and KPI’s Masterplan
    2. 31-10-2022 - Milestone 10 (Activity 2) – Pilots/LivingLabs Assessment report –. 
      1. Draft MasterPlan (4 Functional requirements, 12 – 16 technical specifications, ?no organisational requirements), including Semantics
      2. Best practices/Lessond learnt any LivingLab – KPI - Key Performance Indicators)
      3.  31-03-2023 - ASR 2023 – (2022 figures)
      4. 31-03-2023 - Milestone 11 (Activity 4) Consultation Report 2022), incl social media, articles, other
      5. 31-03-2023 - Milestone 12 (Activity 3) Final Pilots/LivingLabTesting report - due 31/03/2023 - full testing
      6. 30-06-2023 – IFS 2021-2022
      7. 31-10-2023 - Milestone 13 (Activity 2) Final MasterPlan
      8. 31-10-2023 - Milestone 14 (Activity 5) Peer Review Group, including:
        1.  Auditing FEDeRATED project development versus Grant Agreement check
        2.  DTLF validation
      9. 30-11-2023 - Milestone 15 (Final Event)
        1. Masterplan and Prototyping
        2. All LivingLabs on show
        3. Policy level
        4.  Interactive 
      10.  01-08-2024 – Final Financial Statement and Reporting procedure – will probably last until Mid 2024. 
      11. DTLF relationship (second Mandate until 2023, can be extended)
      12. Action Plan -  when do we deliver what?
      13.  Any other business
      14. Closing