5th Consortium Board meeting

The meeting will start on 26 November at 09.30hrs (till 17.30hrs) and on  27 November at  09.30hrs and finish between 13.00hrs -14.00hrs. Location:

The following agenda is proposed:
1. Opening and approval agenda
2. Welcoming words by Marcello Di Caterina, ALIS Director
3. Administrative issues
4. Discussions and approval Milestone 1 report Vision
5. State of play other Activities
6. Luncheon
7. Start two parallel workshops:
- IT Architecture and projects - co moderated by Mikael Renz and Mitchell Out -  elaborating on the various aspects on how to develop and build a federated network of platforms concept, incorporating the ongoing and upcoming FEDeRATED projects/living labs.
- the FEDeRATED outcome - co moderated by Andrea Condotta and Mikael Lind - identifying the road to go to further develop and promote the FEDeRATED concept and what should be the preferred results at the end of 2023.
8. Evening programme (optional)
9. 27 November at 09.30hrs - continuation of the two parallel workshops until 11.00hrs
10. Unifying the two workshops and introducing the results to oneanother - discussions
11. Wrap up
12. Any other business
13. Closing.