TRIPOD Supervisory Board Meeting 19 February 2014 Agenda TIME 9:00 N708 AGENDA Welcome, housekeeping, agenda 9:15 Update on status of GA and PA - DJW 9:30 Update on status of ESR appointments – Partners 10:00 Discussion of impact of delayed recruitment on project plan - ALL 10:30 COFFEE 11:15 Scheduling of future meetings – please bring diaries. 19 February 2014 Update on status of financial payments – CDS TRIPOD Partners yet to recruit need to estimate the time by which their ESR will be in place. Supervisory Board Meeting 9:45 Summary of project plan and status of deliverables and milestones - DJW Long term secondments 11:25 11:40 11:50 12:10 12:30 ABS David J Webb Role of associate partners - DJW ECTS Credits for TRIPOD courses - KS Status of 1st project workshop – is there a role for groups outside TRIPOD? Any other business Buffet Lunch with ESRs Status of Consortium and Partnership Agreements CA not received from CUT, UC3M, UMCS PA not needed from Clemson, ENERES, EPO, FBGS, HBM, UNSW, PA received from NILPRP (electronic) PA needed from CHRU, DIASENS, Fibermatrix, FU, Agenda TIME 9:00 N708 AGENDA Welcome, housekeeping, agenda 9:15 Update on status of GA and PA - DJW 9:30 Update on status of ESR appointments – Partners 10:00 Discussion of impact of delayed recruitment on project plan - ALL 10:30 COFFEE 11:15 Scheduling of future meetings – please bring diaries. 19 February 2014 Update on status of financial payments – CDS TRIPOD Partners yet to recruit need to estimate the time by which their ESR will be in place. Supervisory Board Meeting 9:45 Summary of project plan and status of deliverables and milestones - DJW Long term secondments 11:25 11:40 11:50 12:10 12:30 ABS David J Webb Role of associate partners - DJW ECTS Credits for TRIPOD courses - KS Status of 1st project workshop – is there a role for groups outside TRIPOD? Any other business Buffet Lunch with ESRs Year 1 management deliverables and milestones Month -6 to -3 M0 M1 M3 M5 M6 M7>6 M9>6 M10 M13 Key milestones (MS) and deliverables (D). Nb: R=report, P=publication, E=event, O=other. Drafting and signing of Consortium Agreements (D1O); Finance Office opens (MS1). Website established (M3) and ESR positions advertised (MS2, D2O). October 2013 – Project start SB Kick-off meeting (MS3, D3R) (M5). STC meets to confirm roles and responsibilities (MS4, D4R) ESRs employment contracts signed (D5O). Student advisory panels established (MS5) to update students’ programmes. 1st network wide SRS course (MS6, D6E), CS courses (D7E), meetings of STC (MS7, D8R), SC (MS8, D9R) and POC (MS9, D10R) DoT and Coordinator will have met with all ESRs to verify their integration (MS10, D11R), all personal development plans in place (MS11, D12R) 2nd Network wide SRS courses (MS12, D13R) 1st Annual Workshop (MS13, D14E), meetings of STC(MS14, D15R), IP (MS15, D16R), SC(MS16 D17R), POC (MS17, D18R), SAPs (MS18, D19R), Non-contractual report posted on website 4th set of Network wide SRS courses (MS19, D20R), 5th Network wide SRS course (MS20. D21R) Key Green – completed Amber – delayed with justification Red - late Year 1 technical deliverables and milestones Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep WP Task \ Project months 1 Education and training Network wide courses Summer schools 2 2.1 PMMA polymerisation PMMA for photosensitivity studies Supply of current best preform 2.2 TOPAS processing Supply of current best preforms 3 Fibre Drawing Optimisation of mechanical properties Supply of best fibre 4 4.1 Photosensitivity Understanding UV photosensitivity PMMA Optimisation of fs inscription parameters 4.2 Inscription Improvement to inscription set-up Supply of sensors for applications 5 Sensor characterisation Effect of fabrication on static strain Effect of fabrication on dynamic strain 6 Modelling Fibre modelling 7 Applications POF technology development Biosensing 1 2 3 4 Key 5 6 7 8 9 10 11 12 From To Bulk samples of PMMA available for photosensitivity studies Solid rod preforms availble for drawing for mechanical tests UMCS UMCS AU UMCS Solid rod preforms availble for drawing for mechanical tests DTU DTU Homogeneous fibre available for mechanical testing First mPOF available UMCS&DTU BAM UMCS&DTU AU/CUT First UV photosensitivity measurements First fs FBGs AU CUT UMCS Partners New inscription set-up ready First gratings/Fabry-Perot devices available for partners Strain and vibration testing methodology established First low frequency strain tests First high frequency strain tests AU AU BAM BAM BAM Milestone Partners Modelling of modes of step-index and mPOF CUT Milestone IBSEN interrogator requirements set Grating and fibre specification for biosensing available IBSEN Milestone MEDTRONIC Milestone Green – Milestone Black – Deliverable Grey – Activity UMCS&DTU UMCS&DTU Agenda TIME 9:00 N708 AGENDA Welcome, housekeeping, agenda 9:15 Update on status of GA and PA - DJW 9:30 Update on status of ESR appointments – Partners 10:00 Discussion of impact of delayed recruitment on project plan - ALL 10:30 COFFEE 11:15 Scheduling of future meetings – please bring diaries. 19 February 2014 Update on status of financial payments – CDS TRIPOD Partners yet to recruit need to estimate the time by which their ESR will be in place. Supervisory Board Meeting 9:45 Summary of project plan and status of deliverables and milestones - DJW Long term secondments 11:25 11:40 11:50 12:10 12:30 ABS David J Webb Role of associate partners - DJW ECTS Credits for TRIPOD courses - KS Status of 1st project workshop – is there a role for groups outside TRIPOD? Any other business Buffet Lunch with ESRs Dates and contents of meetings in next year Training events, workshops & conferences Organising Institution FIBERMATRIX BAM IBSEN Planned date Suggested week Planned venue M7 M7 M7 28 April FIBERMATRIX FIBERMATRIX FIBERMATRIX IBSEN M7 FIBERMATRIX MEDTRONIC M7 FIBERMATRIX 8 9 10 Fibre testing Sensor testing and standards Signal processing for sensor interrogation 11 Phase mask technology, 12 Biosensing 13 1st Annual Workshop + COST summer school ASTON ~M9 1st September, M12 SWITZERLAND 14 Commercial and application requirements IBSEN M10 10th June IBSEN 15 Photonics product development case studies ASTON M10 DTU 16 Facilities tour IBSEN M10 DTU 17 Polymer processing/preform production DTU M10 18 Fibre design DTU M10 DTU 19 Fibre drawing DTU M10 DTU 20 Polymerisation UMCS M13 21 Modelling CUT M13 UMCS 22 Radiation NILPRP M13 UMCS 10th June ??? DTU UMCS M7 Training Event - Cyprus Day 1 - 28th April: ESRs introduce their own project (0.5 day), Basic fibre with FM (0.5 day) Day 2 – 29th April: Ibsen (0.5 day only signal processing (phase mask in Denmark)) BAM (0.5 day) Day 3 – 30th April: Medtronic (0.5 day) CUT femtosecond inscription (0.5 day) M9 Training Event - Denmark • • • • Tuesday 10th – 9:00-17:00 (Venue: DTU) - Welcome and overview over training session - Polymer processing/preform production (DTU MEK) - Fiber design (DTU Fotonik /Medtronic) - Fibre drawing (DTU Fotonik) - 4x Student presentations (30 min each) Wednesday 11th – 9:00-17:00 (Venue: Ibsen) - Commercial and application requirements (Ibsen/Medtronic) - Photonics product development case studies (Aston) - Facilities tour (Ibsen) - Phase mask technology (Ibsen) - 4x Student presentations (30 min each) Thursday 12th – 9:00-14:00 (Venue: Medtronic) - Tour at Medtronic (Medtronic) - 4x Student presentation - Summary Thursday 12th – 14:00-18:00 (Venue: Medtronic) - Management meeting Agenda TIME 9:00 N708 AGENDA Welcome, housekeeping, agenda 9:15 Update on status of GA and PA - DJW 9:30 Update on status of ESR appointments – Partners 10:00 Discussion of impact of delayed recruitment on project plan - ALL 10:30 COFFEE 11:15 Scheduling of future meetings – please bring diaries. 19 February 2014 Update on status of financial payments – CDS TRIPOD Partners yet to recruit need to estimate the time by which their ESR will be in place. Supervisory Board Meeting 9:45 Summary of project plan and status of deliverables and milestones - DJW Long term secondments 11:25 11:40 11:50 12:10 12:30 ABS David J Webb Role of associate partners - DJW ECTS Credits for TRIPOD courses - KS Status of 1st project workshop – is there a role for groups outside TRIPOD? Any other business Buffet Lunch with ESRs Role of associate partners Fibermatrix Training on fibre characterisation Assisting with Frederick University work Frederick University POFBG based tuneable filter Point ultrasonic detection NILPRP Training in ionising radiation environment Research on POFBGs (survivability and sensing) HBM Advice on testing and comparison with electrical strain gauges ENERES Modelling of heat flow CHRU (Centre Hospitalier Regionale Universitaire de Lille) Training in medical requirements Testing for breathing monitoring in MRI DIASENS Testing for cardio-respiratory monitoring CLEMSON UNSW EPO Agenda TIME 9:00 N708 AGENDA Welcome, housekeeping, agenda 9:15 Update on status of GA and PA - DJW 9:30 Update on status of ESR appointments – Partners 10:00 Discussion of impact of delayed recruitment on project plan - ALL 10:30 COFFEE 11:15 Scheduling of future meetings – please bring diaries. 19 February 2014 Update on status of financial payments – CDS TRIPOD Partners yet to recruit need to estimate the time by which their ESR will be in place. Supervisory Board Meeting 9:45 Summary of project plan and status of deliverables and milestones - DJW Long term secondments 11:25 11:40 11:50 12:10 12:30 ABS David J Webb Role of associate partners - DJW ECTS Credits for TRIPOD courses - KS Status of 1st project workshop – is there a role for groups outside TRIPOD? Any other business Buffet Lunch with ESRs Key Performance Indicators from Annex I Key Performance Indicator International collaboration within TRIPOD Industrial experience Scientific Impact journals Scientific impact conferences Complementary skills training and practice Outreach activities Higher Education Career Measure Targets Visits to international collaborator Recruitment by, or collaboration with, industrial partner Papers in respected journal Minimum 6 by project end per ESR Presentations given Minimum 2 per ESR Days 20 days per ESR Contribution to an event or publication Minimum of 1 major contribution per year, with greater involvement encouraged. By end of project Researchers in positions of responsibility in academia, start-ups or established industry PhD awarded Employment 6 project end month after All ESRs Minimum 3 by project end per ESR Outreach ESR 1 2 3 4 5 6 7 8 9 10 11 Year 1 Activity In year 1 all ESRs will receive training in Outreach (see Table 2) and will set-up and contribute to a Wiki that explains the project in general terms and acts as a repository for all significant results on POFBGs arising from both within TRIPOD and outside the project. Additional activity BSF (Sep 2014, UK), Activity 3 (Aug 2015, UK) BSF (Sep 2014, UK), Activity 3 (Feb 2016, UK) Activity 2 (May 2015, Denmark), Activity 3 (Sep 2016, Denmark) Activity 2 (Sep 2015, Cyprus), Activity 3 (Feb 2016,Cyprus) Activity 2 (Jul, 2015, Denmark), Activity 3 (Sep 2016, Denmark) Activity 2 (Mar 2015, Denmark), Activity 3 (Feb 2016, Denmark) Activity 2 (Sep 2015, Denmark), Activity 3 (Feb 2016, Denmark) Activity 2 (Sep 2015, Romania), Activity 3 (Sep 2016, Germany) Activity 2 (Oct 2015, Spain), Activity 3 (Oct 2016, Spain) Activity 2 (Apr 2015, Poland), Activity 3 (Dec 2015, Poland)) Activity 2 (Apr 2015, Poland), Activity 3 (Sep 2016, Poland)