Agenda

1. Site leaders and deputies
2. Next meeting plan (date & place)

3. Upcoming deliverables -M6

   • Factsheet (M1)
   • D1.1 Work plan for MOLTO (M1)
   • D9.1 MOLTO test criteria, methods and schedule (M6)
   • D10.1 Dissemination plan (M3)
   • D10.2 MOLTO Web Services (M3)

4. Dissemination upcoming

5. Requests

Participants

• AR: Aarne Ranta (Chair)
• LC: Lauri Carlson
• JS: Jordi Saludes
• NT: Neil Tipper
• OC: Olga Caprotti (Secretary, non voting)

Minutes

Site leaders and deputies

• UGOT: Aarne Ranta, deputy OC
• UPC: JS, LM
• UHEL: LC, SN (Seppo)
• MXW:NT, DM (Dominique Maret)
• Ontotext: BP, MN (Marin Nozhchev)

Deputy for project manager OC to be decided.

The above choices are considered final unless email to the contrary with nomination by 17 March 2010. Final composition will be online by March 20, 2010.

Project meetings

1st project meeting: - to finalize the progress report: M7=September, M13=March - Ontotext will host 1st Project Meeting, possibly Varna / Sofia - public program (1 day) and internal meeting (2 day) - prefer 2nd week - JS says courses start mid September - 6-12 Sept.2010

OC: to setup a poll with dates and one with location.

2nd project meeting: - March 2011: UGOT (we keep 2nd week of March because has no courses in UHEL and UGOT)

3rd project meeting: - September 2011: UHEL

4th project meeting: - March 2012: MXW

5th project meeting: - September 2012: UPC (24th Sept. is La Mercè)

6th project meeting: - March 2013, FINAL meeting at UGOT

Deliverables

D9.1 needs input also from WPs that will start later - e.g. the cultural heritage case study. In this case (WP8), we envision providing specific criteria at beginning of WP in addition to the general criteria submitted in D9.1.

Website - logo poll: 100% votes YES to keep logo (papyrus font).
- partners logo - to be included in description pages of partners on molto website. - background - make it lighter or remove it. - add google analytics (grant read access to google analytics)

Dissemination

• LREC project village exhibition is a possibility UGOT will decide.
• circulated project offer to UHEL, UPC
• AR is answering several private emails - he will add to the FAQ