DigI:Digi-GotoMeeting Mar2017

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DigI:Digi-GotoMeeting Mar2017

Title Digi-GotoMeeting_Mar2017
Place https://global.gotomeeting.com/join/727235565
Date, Time 2017/03/28, 1300-1400 h local Paris time
Contact Person Josef.Noll
Participants Bernard Ngowi, Christine Holst, Danica Radovanovic, Elibariki Mwakapeje, Erwan Le Quentrec, Felix Sukums, Finn Helge Tolpinrud, Ingeborg K. Haavardsson, Iñaki Garitano, Josef Noll, Maurice Isabwe, Peter Cardellichio
related to Project DigI
this page was created by Special:FormEdit/Meeting, and can be edited by Special:FormEdit/Meeting/DigI:Digi-GotoMeeting Mar2017
Category:Meeting



Agenda

1300 Welcome
1310 status Digi (admin, people, Web...)
Application re-submitted. All documents are on owncloud.unik.no
Budget is tentative, as we are still missing the exact mapping of tasks and effort involved.
see all Digi meetings at DigI:Meetings
1320 status Tanzania (Elibariki & Felix)
1340 status DRC (Finn Helge)
1350 Kick-off (where, when) and Meetings
Suggestion: WP-leaders set up the meeting frequency
Physical meetings should be linked with events (if possible). 2 or 3 meetings per year?
Virtual meetings one a month (max 60 min)
Digi kick-off: 31.5-1.6. (alternativ 10-11.5.) in Oslo/Kjeller
AOB
?
1400 end of meeting

Minutes

Status Digi (admin, people, Web...)

  • Application re-submitted, missing the enterprise declaration from Orange. All documents are on owncloud.unik.no = 1-Admin-NFR = 201703-Digi-Workplan_submit
  • Budget in file Budget_DigI_Mar2017.pdf is tentative, as we are still missing the exact mapping of tasks and effort involved.
  • As soon as all documents are submitted, then Josef will ask the Research Council on clarification of a) signed contract and b) payment plan

Status Tanzania (Elibariki & Felix)

  • Good advances in the description of the tasks, see owncloud Digi_WP_Tanzania_v3.1_FS..docx
  • Suggestion of villages almost complete. Need meeting to harmonise the views, and invite operators for assessment of costs
  • Current activities: collect health messages/content and put on server
  • Upcoming: invite to common meeting to discuss the selection of villages, and the next steps towards partners
  • Upcoming: skype call amongst the TZ team on 5April2017
  • New: Expected World Bank project in TZ (Felix will provide details) - How can we get free access to health information as part of the specs?
    • also governmental approach with Halotel to connect the villages

Status DRC (Finn Helge)

  • Harmonisation of infrastructure, meeting on 29Mar2017 with supplier for a common technology line
  • Pano and Kalu selected as first villages,
  • Upcoming: agree on time-plan for establishing the satellite connection,
  • Upcoming: MoU between IPXextenso and BasicInternet on roll-out and buz model

Meetings and Kick-off

  • WP-leaders set up the meeting frequency for their team
  • Physical meetings 2 or 3 meetings per year, to be harmonised with other events (if possible).
    • Digi kick-off: 31.5-1.6. (alternativ 10-11.5.) in Oslo/Kjeller (Christine will ask through Doodle)
  • Virtual meetings every 2nd Tuesday a month, from 1300-1400h local Paris time

Action Items

Open Action Items in DigI



DigI related Meeting(s):