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Closed e-IRG delegates meeting in Rome, Italy, 11-12 November 2014

 

39th e-IRG delegates meeting

Draft Agenda

Tuesday, 11 November 2014

14:00 14:10

1. Opening and Welcome

14:10 14:15

2. Approval of agenda [pdf]

14:15 14:45

3. Summary and conclusions of the 38th Meeting

  • Approval of draft minutes Milan meeting 15 September 2014 [pdf]
  • Matters arising from the minutes
14:45 15:45

4. Reports and news

  • Report from the e-IRG Chair and Board
  • News from the Commission
  • News from ESFRI
  • Report from the e-IRGSP4 support programme
  • Report of recent developments in the member countries
15:45 16:15

Coffee / tea break

16:15 17:15

5. Collaboration with ESFRI and other initiatives

17:15 18:00

6. White Paper 2014 [pdf]

18:00    

End of the first day meeting

20:00 22:30

Dinner

GARR is pleased to invite the delegates to a dinner at restaurant Ba'Ghetto,
via del Portico d'Ottavia 57 (10 minutes walk from venue).

 

 

Wednesday, 12 November 2014

9:00 9:30

7. Roadmap 2014

09:30 9:45

8. Charter for Access [pdf]

9:45 10:00

9. Legal issues

10:00 10:15

10. PLAN-E [pdf]

10:15 10:30

11. Election of the e-IRG Chair

10:30 11:00

Coffee / tea break

11:00 11:15

12. New e-IRG web presence

11:15 11:30

13. e-IRG Action Plan [pdf]

11:30 11:45

14. Activities during the Italian EU Presidency

11:45 12:00

15. Activities during the Latvian EU Presidency

12:00 12:15

16. Activities during the Luxembourg EU Presidency

12:15 12:25

17. AOB

12:25 12:30

18. Closing

12:30 13:30

Lunch

 

full agenda package [ large file ]