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TRIPOD Supervisory Board Meeting Agenda - February 19, 2014

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willem
15 diapositives · 313 Views · Jul 10, 2014

This document outlines the agenda for the TRIPOD Supervisory Board meeting held on February 19, 2014. The meeting includes key updates on the status of consortium and partnership agreements, year 1 management deliverables, and future training events in Cyprus and Denmark. Key partners such as CUT, UC3M, and NILPRP are discussed in various contexts including necessary documentation and pending agreements. Additionally, the role of associate partners and key performance indicators are highlighted to ensure successful collaborations and progress in ongoing projects.

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  1. TRIPOD Supervisory Board Meeting 19 February 2014

  2. Agenda TRIPOD Supervisory Board Meeting 19 February 2014 David J Webb

  3. Status of Consortium and Partnership Agreements • CA not received from • CUT, UC3M, UMCS • PA not needed from • Clemson, ENERES, EPO, FBGS, HBM, UNSW, • PA received from NILPRP (electronic) • PA needed from • CHRU, DIASENS, Fibermatrix, FU,

  4. Agenda TRIPOD Supervisory Board Meeting 19 February 2014 David J Webb

  5. Year 1 management deliverables and milestones Key Green – completed Amber – delayed with justification Red - late

  6. Year 1 technical deliverables and milestones Key Green – Milestone Black – Deliverable Grey– Activity

  7. Agenda TRIPOD Supervisory Board Meeting 19 February 2014 David J Webb

  8. Dates and contents of meetings in next year

  9. M7 Training Event - Cyprus • Day 1 - 28th April: • ESRs introduce their own project (0.5 day), • Basic fibre with FM (0.5 day) • Day 2 – 29th April: • Ibsen (0.5 day only signal processing (phase mask in Denmark)) • BAM (0.5 day) • Day 3 – 30th April: • Medtronic (0.5 day) • CUT femtosecond inscription (0.5 day)

  10. M9 Training Event - Denmark • Tuesday 10th – 9:00-17:00 (Venue: DTU) • Welcome and overview over training session • Polymer processing/preform production (DTU MEK) • Fiber design (DTU Fotonik /Medtronic) • Fibre drawing (DTU Fotonik) • 4x Student presentations (30 min each) • Wednesday 11th – 9:00-17:00 (Venue: Ibsen) • Commercial and application requirements (Ibsen/Medtronic) • Photonics product development case studies (Aston) • Facilities tour (Ibsen) • Phase mask technology (Ibsen) • 4x Student presentations (30 min each) • Thursday 12th – 9:00-14:00 (Venue: Medtronic) • Tour at Medtronic (Medtronic) • 4x Student presentation • Summary • Thursday 12th – 14:00-18:00 (Venue: Medtronic) • Management meeting

  11. Agenda TRIPOD Supervisory Board Meeting 19 February 2014 David J Webb

  12. Role of associate partners • Fibermatrix • Training on fibre characterisation • Assisting with Frederick University work • Frederick University • POFBG based tuneable filter • Point ultrasonic detection • NILPRP • Training in ionising radiation environment • Research on POFBGs (survivability and sensing) • HBM • Advice on testing and comparison with electrical strain gauges • ENERES • Modelling of heat flow • CHRU (Centre HospitalierRegionaleUniversitaire de Lille) • Training in medical requirements • Testing for breathing monitoring in MRI • DIASENS • Testing for cardio-respiratory monitoring • CLEMSON • UNSW • EPO

  13. Agenda TRIPOD Supervisory Board Meeting 19 February 2014 David J Webb

  14. Key Performance Indicators from Annex I

  15. Outreach