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->   Decisions and actions from the meeting [pdf]

Agenda  ( full agenda package and single agenda )

11 March 2016

 

Draft agenda of the 44th e-IRG delegates meeting

11 March 2015, 09:00-12:30

Novotel Amsterdam City

(Near Amsterdam RAI-two stops from Schiphol)

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Agenda

 

1. Opening – 5'

2. Approval of the agenda – 5' – For approval

3. Summary and conclusions of the 43rd e-IRG delegates meeting – 10'

Approval of the draft minutes of the Luxembourg meeting on 23 November and matters arising from the minutes – For approval.

Decisions and actions [pptx]  [pdf]

4. Reports and News - 40' – For Information

Report from the e-IRG Chair [pptx] [pdf]

Report from the Commission [ppt]  [pdf] Philippe [pptx] [pdf] Anni

Report from ESFRI

Report from the support programme [pptx]  [pdf]

News from the countries (only major ones)

5. Collaboration with ESFRI and other initiatives – 30' – For discussion

ESFRI 2016 Roadmap launch event

ESFRI Working Group on e-Infrastructure investment strategies [pptx]  [pdf]

Joint ESFRI-e-IRG meeting (that will follow after lunch)

6. e-IRG bylaws, mission and vision – 30' – For approval.

7. Consultation of EC Work Programme 2018-2020 – 20' [pptx] [pdf]

8. e-IRG Policy Efforts – 40' – For discussion

  • e-IRG ESFRI Collaboration
    • e-IRG Overarching WG (e-IRG members in ESFRI WGs)
    • ESFRI WG on e-infrastructure investment strategies (covered in 5)
    • e-IRG Task Force on the Impact of National Models (dissolved)
  • e-Infrastructure Commons Future
    • e-IRG Roadmap WG
  • Interaction with the European Commission
    • New Task Force providing input on the Work Programme 18-19
    • WG on evaluation/KPIs
    • ERA communication actions
  • Scientific Data
    • Task Force on the Long Tail of Science
    • Task Force on Data Analytics and Computing (on hold)
    • Guidelines document on Preservation of Research Data

10. European Open Science Cloud – 10' – For discussion

11. e-IRG Action Plan – 5' – For information

12. Activities during the Dutch EU Presidency – 5' – For information

13. Activities during the Slovakian EU Presidency – 5' – For information

14. AOB – 5'

a. Plan for the next support programme of e-IRG: e-IRGSP5 – For approval.

15. Closing