52nd SCSB Meeting – 21 November 2018

by Video Conference / Webex (tbd) between ALTER TECHNOLOGY TÜV NORD, Calle Tomás Alba Edison, 4, 41092 Sevilla, Spain

Meeting Room tbc and tbc locations

ESCC European Space Components Coordination

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Agenda Draft-1

wdt_ID Hour Agenda Name
1 9:00 1. Chairwoman´s Opening Remarks B. Schade
2 9:10 2. Meeting Announcements, Approval of Agenda & MoM SCSB#51 R. de Marino
3 9:15 3. Next Meetings & Membership Updates
SCSB#53: 15 March 2019 at ESTEC, Noorwijk - TBC
SCSB#54: dd-mm-2019 TBD
R. de Marino
4 10:25 4. Decisions / Approvals & Actions
AI47.3 Record of High Level Topics at SCSB - follow up
AI51.1 Relevant Wassenar Treaty clauses - mfr. Facility relocations to non-EC

R. de Marino
M. Nikulainen
5 10:40 5. Information & Discussion Items
5.1 Lower Quality Level WG Status
5.2 HEDPT Workshop ( 1 Oct. 18, ESTEC) - Summary
5.3 ESCCON 2019 - Preparation Status

M. Veith
R. de Marino
R. de Marino
6 11:15 - 11:30 Coffe Break
7 11:45 Observer Reports
5.5 JAXA
S. Kan
8
9 12:00 Discussion of Programme & Group Reports
5.6 MPTB
5.7 CTB
5.8 PSWG
5.9 ASI
5.10 CNES

P. Heiskanen
J.L. Cazaux
F. Vacher
F. Longo
M. Labrunée
10 13:00 - 14:00 Lunch break
Hour Agenda Name