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40th closed e-IRG Delegates meeting on 16 February 2015, in Riga, Latvia

 

Draft Agenda

Monday, 16 February 2015

9:00 9:10

1. Opening and Welcome

9:10 9:15

2. Approval of agenda

9:15 9:45

3. Summary and conclusion of the 39th meeting

  • Approval of draft minutes Rome meeting 10-11 November 2014
  • Matters arising from the minutes [presentation]
9:45 10:30

4. Reports and News

  • Report from the e-IRG Chair and Board [presentation]
  • News from the Commission
  • News from ESFRI
  • Report from e-IRGSP4
  • Report of recent developments in the member countries
10:30 10:45

Coffee/Tea break

10:45 11:45

5. e-Infrastructure coordination and governance [pdf] [presentation Sverker Holmgren]  [presentation Anni Hellman]

  • Coordination and evaluation of operational European e-Infrastructure services
  • Coordination and evaluation of service innovation and inclusion of new services in the European operational ecosystem
  • The potential role of e-IRG in these processes
11:45 12:00

6. Collaboration with ESFRI and other initiatives

12:00 12:30

Lunch break

12:30 12:45

7. White Paper 2014 [pdf]

12:45 13:00

8. Roadmap 2014 [pdf] [presentation Norbert Meyer]

13:00 13:30

9. Task Forces on Long Tail of Science and Data Analytics [pdf] [pdf]

13:30 13:45

10. e-IRG Action Plan [pdf] [pdf] [pdf]

13:45 14:00

11. Knowledge Base (contents and updating process)

14:00 14:30

12. Update on INFRASUPP-5 and INFRASUPP-7

14:30 14:45

Coffee/Tea break

14:45 15:00

13. Activities during the Latvian EU Presidency

15:00 15:15

14. Activities during the Luxembourg EU Presidency

15:15 15:30

15. AOB

15:30    

Closing

 

full agenda package [ pdf ] and single-page agenda [ pdf ]