Agenda Agenda

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(overview of previous delegates meetings -  internal delegates space)

Closed e-IRG delegates meeting in Budapest, 6 April 2011

The full agenda - including documents ( pdf

Agenda:
1. Opening

2. Approval of agenda

3. Summary and conclusions of the 23rd Meeting
- Approval of draft minutes from Brussels meeting December 16th, 2010
- Matters arising from the minutes

4. 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

5. e-IRG Action Plan

6. e-IRG collaboration and liaison with other organisations
- Participation of observers in the e-IRG delegates meetings
- Participation of the e-IRG in the Advisory Board of the US-EU policy dialogue project
- e-IRG liaison committee

7. e-IRG Policy papers
- AAI position paper
- e-IRG White Paper

8. FP8 Consultation
- EC Green Paper From Challenges to Opportunities: Towards a Common Strategic Framework for EU research and innovation funding

9. Proposition to create a Task Force on Cloud Computing
- Draft Terms of Reference

10. The e-IRG workshop in Poznan

11. AOB

12. Closing