Participants:
Stefano Bonetti - MP
Constantinos Giannoulis - SYSLAB/DSV
Dina Pamela Gonzalez Sanchez - COS
Magnus Hårdensson Berntsen - MP
Zhechao Wang - SC
Previous points:
a) Make final corrections to the Welcome document, and create .pdf. (Magnus)
Doneb) Check Calle Jansson availability for Ph.D. Orientation Day: October 7 or 23 (Stefano)
October 23c) Book a room for the Orientation Day (Constantinos)
Sal B, October 23, 09:00-12:00d) Check possibility of getting the lunch and the fika paid by the school (Stefano)
Preliminary positive response (to be confirmed)e) Check possibility of getting folders, pens and printouts from the school (Stefano)
Waiting for responsef) Check possibility of Ph.D. student pub on Friday, October 23 (Stefano)
Have to askg) Check opening Nymble on friday 23 (Magnus)
Have to askUpdated action items
- provide comments on the ICT structure and constitution document by Monday, Oct. 12th. (Constantinos will put it together and make it available)
- provide comments on the Orientation day announcement (both email and blogpost) by tomorrow morning. (Stefano will send it out and all of us will circulate the news)
- presentation for the orientation day will be available for comments (in draft mode) after Monday, Oct. 12th.
- call the Sophia for pen, folders and printouts. (Stefano)
- regarding the student pub and beer after the orientation day we'll head to the city. Place to be decided.
- next meeting is at Tuesday Oct- 20th at 13:30 at DSV, Forum. Things to be finalized: define governing body and presentations, folders and printouts (worst case print it ourselves), lunch and fika (worst case scenario on each student's expense), make the last announcement on the 21st.