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33rd e-IRG delegates meeting
Draft Agenda

Friday, May 24th 2013

 08:30   08:35  1. Opening and Welcome
 08:35  08:40 2. Approval of agenda
 08:40  08:45

3. Summary and conclusions of the 32nd Meeting

  • Approval of draft minutes from Dublin meeting on 21-22 February, 2013
  • Matters arising from the minutes
 08:45  09:30

4. Reports and news

  • Report from the e-IRG Chair and Board
  • News from the Commission
  • News from ESFRI
  • Report from the e-IRGSP3 support programme
  • Recent developments in the member country France (TBC)
 09:30  10:00 5. Task Force on Legal Issues
 10:00  10:30 6. White Paper 2013
 10:30  11:00  Coffee/Tea Break
 11:00  12:30 7. Coordination of European e-Infrastructures
 12:30  13:15  Lunch
 13:15  13:30 8. Activities during the Lithuanian EU Presidency
 13:30  13:50 9. Relations with other Infrastructures policy groups
 13:50  14:00 10. EC Call FP7-INFRASTRUCTURES-2013-2 (INFRA-2013-3.1)
 14:00  14:10 11. Process for the creation of e-IRG policy documents
 14:10  14:25 12. e-IRG Action Plan
 14:25  14:45 13. Social Media
 14:45  14:55 14. AOB
 14:55  15:00 15. Closing

 

full agenda package [large zip file]

The delegates are invited to a dinner on 23 May 2013 at 19:00hrs.