Bookmark as: http://www.his.se/infofusion/ifab/spring10
Friday 9 April: 13:00-17:00 CET (7:00 am - 11:00 am)
(Portalen|P108 - IFVL is used @ HS, Skövde)
Connection details
Spring IFAB 2010 – Detailed Final Agenda
12:50 -13:00 (10min) (Pre-meeting preparation with Skype & telephone connections) (marcus)
-- Welcome --
13:00 - 13:15 (15min) Welcome address & quick scheduling of an extra meeting in May (sten)
-- Part 1: Business plan --
13:15 - 13:25 (10min) Introduce the current business plan (Joeri)
13:25 - 14:15 (50min) Discussion and feedback regarding business plan
-- Part 2: Action on previous comments --
14:15 - 14:25 (10min) Introduce work done on IFAB comments from Fall IFAB 2009 (Joeri)
14:25 - 15:00 (35 min) Discuss work done on IFAB comments from Fall IFAB 2009
-- Part 3: Scenario highlights & finances --
15:00 - 15:05 (5min) Program Director introduces scenario highlights & finacial outlook (Sten)
15:05 - 15:30 (25min) Discuss the highlights
-- Part 4: Summarizing the meeting --
15:30 - 16:00 (30min) Time for IFAB to discuss in private (IFEC will leave the room -> Portalen|Einstein)
16:00 - 16:15 (15min) Feedback to IFEC
16:15 End of meeting
To keep the time table Tomas will moderate the meeting.
The following documents will be discussed during our Spring IFAB 2010:
Confirmed Participants
IFAB
- Stefan Arnborg @ Phone
- Wolfgang Koch @ Phone
- Anders Jonsson @ HS
- Johan Norén @ Phone
- James Llinas - Not attending
- Leif Axelsson @ Skype
- Martin Holmberg @ Phone
- Éloi Bossé - Not attending
IFEC
- Sten F. Andler (chair) @ HS
- Andreas Jansson - Not attending
- Tomas Planstedt @ HS
- Joeri van Laere @ HS
- Johan Svenningstorp - Not attending
- Jan-Olof Lundgren @ HS
- Lars Niklasson @ HS
- Leo De Vin @ HS
- Marcus Brohede (minutes) @ HS
HS Mgmt