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AGENDA

27th e-IRG delegates meeting
Warsaw, Poland, December 9th, 2011

 

"full" agenda [ ZIP ]

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Open part of the meeting
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09:00 - 09:05 1. Opening

09:05 - 10:30 2. Future organisation of e-IRG

  • Presentations by external stakeholders
  • e-IRG SWOT Discussion [pdf]

10:30 - 11:00 Coffee/Tea break

11:00 - 12:00 3. The e-IRG Roadmap 2012

  • Introduction [pdf]
  • Presentations by external stakeholders
  • Discussion

12:00 - 13:00 Lunch break

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Closed part of the meeting
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13:00 - 13:05 4. Approval of agenda
13:05 - 13:15 5. Summary and conclusions of the 26th Meeting

  • Approval of draft minutes from Poznan meeting October 14th, 2011 [pdf]
  • Matters arising from the minutes

13:15 - 14:00 6. Reports and news

  • Report from the e-IRG Chair and Board
  • Report from the e-IRGSP3 support programme
  • News from the Commission
  • News from the member countries
  • GEG report [pdf]
  • KE response to "Riding the Wave" report [doc] [pdf]

14:00 - 14:30 7. e-IRG Action Plan [pdf]

14:30 - 15:00 Coffee/Tea break

15:00 - 15:15 8. e-IRG Policy papers

  • Blue Paper Data Management
  • e-infrastructures in support of the Digital Agenda [pdf]

15:15 - 15:30 9. Task Force on Cloud Computing [pdf]

  • Status Report

15:30 - 15:40 10. Activities during the Danish EU Presidency
15:40 - 15:50 11. Activities during the Cyprus and next EU Presidencies
15:50 - 15:55 12. AOB
15:55 - 16:00 13. Closing