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Marvin

Marvin. Maritime Virtual Enterprise Network Esprit 29049. Project Steering Group meeting #1. Oslo, 1999-01-18 Jochen Haenisch. Agenda. Agenda (cont.). The partners. GL, Germanischer Lloyd, classification society Uwe Rabien, David Jaramillo. IRI, University of Oslo,

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Marvin

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  1. Marvin Maritime Virtual Enterprise Network Esprit 29049 Project Steering Group meeting #1 Oslo, 1999-01-18 Jochen Haenisch

  2. Agenda

  3. Agenda (cont.)

  4. The partners GL, Germanischer Lloyd, classification society Uwe Rabien, David Jaramillo IRI, University of Oslo, Norwegian Research Centre for Computers & Law Beate Jacobsen, Emily Weitzenböck IST, Instituto Superior Técnico, Unit of Marine Technology and Engineering Carlos Guedes Soares IWi, University of Saarbrücken, Institute for Business Information Systems Clemens Odendahl Lisnave, shipyard António Manuel Tomé Churro, António Correia Rodrigues

  5. Partners (cont.) LMS, Univeristy of Patras, Laboratory of Manufacturing Systems, Dimitris Mourtzis, Sotiris Makris Marenostrum, ship manager Paulo Soares Marinor, maritime software vendor Brynjar Gevelt, Per Kristian Jonasen Neorion, shipyard Byron Kalyvas DNV, Det Norske Veritas, classification society Peter Wieland, Thina Ytterhorn, Heidi Brovold, Jan Thomsen, Trond Johansen, Peik Jensen, Jochen Haenisch

  6. Project Steering Group Responsibilities and establishment (10:00 - 10:45)

  7. PSG in the management structure

  8. Tasks of the PSG • Responsibilities defined by the Commission • (a) manage and direct the Project; • (b) confirm that the overall resources used are consistent with, and reasonable for, the work performed; • (c) ensure that agreements for Associated Contracts and Subcontracts conform with the obligations of this contract and maintain copies of the agreements for inspection by the Commission as specified in Articles 4 and 24 of this Annex.

  9. Tasks of the PSG (2) • Responsibilities defined by Consortium Agreement • set up overall strategy, policy, management • approve the Quality System • approve technical objectives and monitor progress • approve amendments to Project Programme and EU contract • allocate resources • resolve disputes

  10. PSG terms of reference • Establishment • within 30 days after CEC contract • one representative per partner • representative should be a line manager

  11. PSG terms of reference (2) • Meetings • one vote per partner • replacement and authorisation of deputy in writing • meets once a year or if requested by one partner • meetings to be called at least seven days ahead incl. agenda • minutes to be done by DNV • minutes accepted if no written comments after 15 days after distribution

  12. Resolution #1 • On January 18th, 1999, the Project Steering Group for Marvin was established with the following members: • The Project Steering Group shall be chaired by the Co-ordinator’s representative, Leif Buene. • The Project Steering Group approves Jan Thomsen as the chair’s deputy.

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