[pypy-svn] rev 1597 - pypy/trunk/doc/funding

lac at codespeak.net lac at codespeak.net
Mon Oct 6 16:58:44 CEST 2003


Author: lac
Date: Mon Oct  6 16:58:43 2003
New Revision: 1597

Added:
   pypy/trunk/doc/funding/B5.1_project_manager.txt
   pypy/trunk/doc/funding/B5.2_management_structure.txt
   pypy/trunk/doc/funding/B5.3_coordinator.txt
   pypy/trunk/doc/funding/B5.4_meetings.txt
   pypy/trunk/doc/funding/B5.5_quality.txt
   pypy/trunk/doc/funding/B5.6_communication.txt
   pypy/trunk/doc/funding/B5.7_consortium.txt
   pypy/trunk/doc/funding/B5.8_ip.txt
Modified:
   pypy/trunk/doc/funding/B5.0_management.txt
Log:
Break out B5 into chunks.  Now Holger has all the work he asked for and
then some.  Sprints get mentioned in B5.0, and talked a lot in B5.4


Modified: pypy/trunk/doc/funding/B5.0_management.txt
==============================================================================
--- pypy/trunk/doc/funding/B5.0_management.txt	(original)
+++ pypy/trunk/doc/funding/B5.0_management.txt	Mon Oct  6 16:58:43 2003
@@ -16,7 +16,29 @@
 
 add text!
 
-FIXME_LAURA FIXME_JACOB
+FIXME_LAURA FIXME_JACOB  FIXME_HOLGER  This is the section that needs the
+longest about Sprints...  Also need to say that we have made a working
+prototype, have worked together before, 
+
+B.5 Project management 
+
+Describe the organisation, management and decision making structures
+of the project. Describe the plan for the management of knowledge, of
+intellectual property and of other innovation-related activities
+arising in the project. (Recommended length ­ three pages)
+
+This section should describe how the proposed project will be managed,
+the decision making structures to be applied, the communication flow
+within the consortium and the quality assurance measures which will be
+implemented, and how legal and ethical obligations will be met.
+
+Quality of the management 
+     
+Make it clear how progress will be monitored and how an effective
+management structure will be put in place, with agreed lines of
+communication and responsibility.  Describe how corrective actions
+will be initiated and how conflicts will be resolved.
+
 
 here we need to say
 

Added: pypy/trunk/doc/funding/B5.1_project_manager.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.1_project_manager.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,78 @@
+FIXME JACOB
+B.5.1  Project Manager 
+
+Every project must have a Project Manager. He will be responsible for
+the Management of the Project and execution of the contract.  He
+is appointed by the Co-ordinator and chairs the Management
+Meetings.  He approves all outputs and reports, is the prime
+external interface and also may be the Technical Director (if one
+is deemed necessary).
+
+
+There is some confusion as to the role of the Project Manager. This is
+not an administrative chore. A Project Manager will require some
+administrative support, but that is far from the essence of the job.
+The administrative functions such as status tracking, financial
+reporting, change control and project library maintenance are really a
+minor part of the overall job.
+
+Project management activities 
+
+Specific targeted research projects will also include an overall
+management structure. Over and above the technical management of
+individual work packages, an appropriate management framework linking
+together all the project components and maintaining communications
+with the Commission will be needed.
+     
+Project management will include:
+ 
+· co-ordination of the technical activities of the project;
+         
+· the overall legal, contractual, ethical, financial and administrative 
+  management of the project;
+         
+· preparing, updating and managing the consortium agreement between
+  the participants;
+         
+· co-ordination of knowledge management and other innovation-related
+  activities;
+         
+· overseeing the promotion of gender equality in the project; 
+         
+· overseeing science and society issues, related to the research
+  activities conducted within the project;
+         
+· obtaining audit certificates (as and when required) by each of the 
+  participants; 
+         
+· bank guarantees for SMEs (if applicable).  
+
+Successful Project Management of a FrameWorkprogram Project
+requires various skills and knowledge. In my view it requires a
+person with the following attributes ­
+         
+	 ·  Good appreciation of the relevant business area 
+         
+	 ·  Participation in a previous Framework project 
+         
+	 ·  Knowledge of Framework procedures 
+         
+	 ·  Good interpersonal skills 
+         
+	 ·  Well organised and systematic in own work 
+         
+	 ·  Good knowledge of  ISO 9001 
+         
+	 ·  Good knowledge of English 
+
+         ·  Some knowledge of project technical area 
+
+         ·  Some knowledge of financial management 
+
+Project Management is a combination of all of the above skills.  Extra
+strength in some areas could compensate for weakness in others.
+Remember this function includes legal responsibility aspects and thus
+keeping of good records is essential. Any telephone calls and
+agreements, especially with the Project Officer should be minuted
+and/or confirmed in writing, at least by email.
+

Added: pypy/trunk/doc/funding/B5.2_management_structure.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.2_management_structure.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,23 @@
+FIXME_HOLGER 
+
+We want the 2 boards.  Stick youself for PBF, Nicolas for
+Logilab, Jacob for Strakt Alastair for DKFI into the Management box.
+
+Then make a technical board.  Every package responsible person must
+be in here.  Tim Peters needs to be given responsibility for one thing,
+also the coordinate with Cpython Workpackage.
+
+FIXME_NICO you do the WP changing.
+
+      B.5.2  Management Structure 
+
+As this type of project is essentially the same as the previous RTD
+project, I would maintain the traditional structure as follows -
+
+(see the PDF STREP-template.pdf)
+
+For smaller projects and depending on the technical abilities of the
+company representatives, it is sometimes possible and more effective
+to combine the Management and Technical Boards although they must
+continue to deal with both aspects.
+

Added: pypy/trunk/doc/funding/B5.3_coordinator.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.3_coordinator.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,63 @@
+FIXME Alastair
+write this.
+FIXME EVERYBODY
+proof this
+
+
+      B.5.3  Co-ordinator 
+
+This is the principal interface to the Commission - both during
+proposal and project stages and is responsible for submitting the
+proposal; also conducts the contract negotiation.  During project
+appoints the Project Manager, submits all reports, normally handles
+the financial statements and payments, chairs the Project Management
+Board and has overall control of the project.
+
+Note that the Coordinator normally appoints the project manager. If,
+under rare circumstances it is decided to split the management into
+Managerial and Technical parts, then a Technical Director is also
+appointed, although he is not necessarily from the Coordinating
+Organisation.
+
+
+A distinction between Financial Coordinator and Scientific
+Coordinator is no longer recognised in the contract. Any
+distinctions of role between the partners must be embodied in
+the Consortium Agreement.
+
+It is also normal for the Technical Director to chair a Technical
+Board that would consist of the Key Technical staff - one per partner
+normally or Work package leaders.  Such meetings are normally held
+adjacent to Management Board meetings.
+
+
+The Technical Director would also sit on the Management Board ex
+officio and the Project Manager on the Technical Board.
+
+It is normal to have a structure as shown above under B.5.2 (note the 
+Technical Board could be combined into the Management board). 
+
+I am trying here to give a flavour of the type of words and content to
+use. It is not exhaustive. Do not copy them verbatim.
+
+
+A Management Board will be created that will be responsible for the
+successful completion of the project and the exploition of its
+result. It will be chaired by the appointed Project Manager and will
+consist of a senior representative of each partner.
+
+Decisions regarding the project will be made by vote with each partner
+having a single vote.  In cases of a tie, the project manager will
+have a casting vote.
+
+  The role of the Management Board will include the following -  
+
+  ·  Management of resources in order to meet schedules and goals 
+  ·  To ensure the quality management of the project 
+  ·  Tracking of costs related to budget 
+  ·  Resolution of conflicts 
+  ·  Creation of technology implementation plan and its updating 
+  ·  Ensuring compliance with legal and ethical obligations  
+
+Explain the role/responsibilities of Technical Board if constituted
+and state that it reports to the Management Board

Added: pypy/trunk/doc/funding/B5.4_meetings.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.4_meetings.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,11 @@
+B.5.4  Project Meetings 
+
+The Management Board will meet at the start of the project and (2/3/4)
+times per year or on an ad hoc basis as requested. The meetings will
+normally be scheduled to rotate between the principal contractors
+home base.
+
+Add info on Technical meetings as required. 
+
+FIXME HOLGER THIS IS WHERE YOU DISCUSS THE SPRINTS IN MOST DETAIL.
+FIXME LAURA I HAVE A THING OR SO TO SAY IF HOLGER DOESN'T
\ No newline at end of file

Added: pypy/trunk/doc/funding/B5.5_quality.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.5_quality.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,22 @@
+FIXME HOLGER FIXME JACOB
+write what we have.  We don't apparantly have to have any of the rest.
+We just have to say that we will have a plan that will address blah blah
+B.5.5  Quality procedures 
+
+The project manager will circulate a draft Quality Management plan
+forthe project prior to first Project Meeting and and then present it
+for approval at the first Meeting.
+
+  It will contain as a minimum, procedures for - 
+
+  ·  Document procedures, standards and control 
+  ·  Issue control for documents 
+  ·  Reporting procedures, frequency and format 
+  ·  Communication procedures 
+  ·  Corrective actions 
+  ·  Exception control 
+  ·  Conflict resolution 
+  ·  Meeting draft agenda 
+  ·  Format of meeting minutes 
+  ·  Tracking system for actions 
+  ·  Specific responsibilities within the project 

Added: pypy/trunk/doc/funding/B5.6_communication.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.6_communication.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,8 @@
+B.5.6  Communication and Reporting. 
+
+Amplify here specific policies on this subject ie use of email or
+communication via web site management page, telephones, video
+conferencing, frequency etc
+
+FIXME HOLGER -- here we do the Open Source is all about Communication
+song
\ No newline at end of file

Added: pypy/trunk/doc/funding/B5.7_consortium.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.7_consortium.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,8 @@
+B.5.7  Consortium Agreement 
+
+A Consortium Agreement between the partners is now mandatory and must
+be signed before any participant start work on the project. The
+Project Manager must be responsible for this activity.
+
+FIXME LAURA -- we just have to say we will have one.  Don't work on this
+until after the 15th.
\ No newline at end of file

Added: pypy/trunk/doc/funding/B5.8_ip.txt
==============================================================================
--- (empty file)
+++ pypy/trunk/doc/funding/B5.8_ip.txt	Mon Oct  6 16:58:43 2003
@@ -0,0 +1,18 @@
+B.5.8  Management of Knowledge and Intellectual Property 
+
+The rules regarding the protection dissemination and use of knowledge
+have been simplified and a larger flexibility is granted to the
+participants:
+      
+-  rules are identical for all participants;
+
+-  rules concentrate on the principles and provisions considered 
+   necessary for an efficient cooperation and the appropriate use and 
+   dissemination of the results; 
+-  participants may define among themselves the arrangements that 
+   fit them the best within the framework provided in the model 
+   contract.  
+
+See also comments under B.3.3.1 and B.3.3.2 and address here.  
+
+FIXME_LAURA write up what IPR helpdesk told you.
\ No newline at end of file


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