Valinnat

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Valinnat

 (overview of previous delegates meetings and minutes -  internal delegates space)

Closed e-IRG delegates meeting in Athens, Greece, 1 April 2014

Venue

Divani Caravel Hotel, Athens View room, roof floor.
Address: 2, Vas. Alexandrou Avenue, 16121 Athens - Greece
Tel. +30 210 7207000 | Fax +30 210 7236683
Email: info@divanicaravel.gr

 

 

36th e-IRG delegates meeting
Agenda

Tuesday, 1 April 2014

09:00 – 09:05 1. Opening and Welcome
09:05 – 09:10 2. Approval of agenda
09:10 – 09:30

3. Summary and conclusions of the 35th Meeting

  • Approval of draft minutes from Vilnius meeting on 5 November, 2013
  • Matters arising from the minutes
9:30 – 10:45

4. Reports and news

  • Report from the e-IRG Chair and Board
  • News from the Commission
  • News from ESFRI (see also agenda item 5)
  • Report from the e-IRGSP3 support programme
  • Report of recent developments in the member countries (tour de table) 
10:45 – 11:15 Coffee / tea break
11:15 – 12:40

5. ESFRI

  • Informal ESFRI/e-IRG working group
  • ESFRI Strategic working groups
  • ESFRI overarching working group
  • Preparation Joint ESFRI/e-IRG meeting 2.4.2014
12:40 – 13:00 6. Coordination of European e-Infrastructures
13:00 – 14:30 Lunch
14:30 – 15:10 7. ERA - Charter of Access
15:10 – 15:30 8. Roadmap 2014
15:30 – 15:45 9. e-IRGSP4
15:45 – 16:00 10. e-IRG Action Plan
16:00 – 16:30 Coffee / tea break
16:30 – 16:45 11. Licensing e-IRG Publications
16:45 – 16:55 12. Social Media
16:55 – 17:10 13. Activities during the Greek EU Presidency
17:10 – 17:25 14. Activities during the Italian EU Presidency
17:25 – 17:30 15. AOB
17:30     16. Closing

 

The delegates are invited to a joint dinner with ESFRI delegates on the evening of 1 April 2014

full agenda package [large zip file] updated 26.3.2014