25th ALADIN General Assembly and 6th joint ALADIN GA and HIRLAM Council, 25-26 June 2020
The ALADIN Directors should have met on 25 of June 2020 in Barcelona for the 25th ALADIN General Assembly and on 26 of June with the HIRLAM Council for the 6th joint meeting of the ALADIN General Assembly and HIRLAM Council.
These meetings took place as planned, but on video-conference format.
Below are the agenda of these meetings.
The documents for the single ALH Consortium, as adopted by the 6th joint ALADIN GA and HIRLAM Council, are available below (versions finalized on 1st of July 2020 by the Convergence Working Group according to the GA-C decisions):
These meetings took place as planned, but on video-conference format.
Below are the agenda of these meetings.
The documents for the single ALH Consortium, as adopted by the 6th joint ALADIN GA and HIRLAM Council, are available below (versions finalized on 1st of July 2020 by the Convergence Working Group according to the GA-C decisions):
- draft MoU
- Strategy document
- Management document
- Selection procedure
- Call for applications (4 positions: PM, 3 CSCs Leaders)
- Roadmap and risk analysis
The minutes were adopted by email: minutes of the 25th ALADIN General Assembly and minutes of the 6th joint ALADIN GA & HIRLAM C.
25th ALADIN General Assembly
1. Opening and welcome
2. Adoption of the draft agenda
3. Reports from previous meetings
- 3.1. Report from the 19​ th​ PAC meeting
- 3.2. Minutes of the 3 meetings of the High Level group
4. Governance issues: convergence
- 4.1. Strategy document & management group
- 4.2. Draft MoU
- 4.3. Procedure for selection of PM and managers
- 4.4. Roadmap & risk analysis PMs
5. Governance: ALADIN only
- 5.1. Execution of the 2020 budget & covid-19
6. Date and place of the 7th joint ALADIN GA / HIRLAM Council
6. A.O.B
7. Closing
6th Joint ALADIN General Assembly / HIRLAM Council
1. Opening and welcome
2. Adoption of the draft agenda
3 Reports from previous meetings
- 3.1. Report from the 10​th PAC-HAC meeting
- 3.2. Minutes of the 3 meetings of the High Level group
4. Governance issues: convergence
- 4.1. Strategy document & management group
- 4.2. Draft MoU
- 4.3. Procedure for selection of PM and managers
- 4.4. Roadmap & risk analysis PMs
5. Date and place of the 7th joint ALADIN GA / HIRLAM Council
6. A.O.B
7. Closing