overview of previous delegates meetings and meeting minutes - visible for delegates only (password protected)

->   Decisions and actions from the meeting [pdf]

Agenda

Agenda package [pdf] - Agenda single page [pdf]

Friday, 9 June

14:00 – 15:30

1) Opening and welcome

2) Approval of the Agenda

3) Summary and conclusions of the 48th delegates meeting

4) Reports and News

  • Report from the Chair
  • Report from the Commission 
  • Report from ESFRI
  • Report from the support project
  • Reports from the countries
15:30 – 16:00 Coffee/Tea break
16:00 – 18:00

5) The way forward - Functions and tasks of e-IRG for the future
development of the e-Infrastructure ecosystem

  • Collaboration with ESFRI
  • Cooperation with RDA
  • Participation in EOSC
  • Participation in EUROHPC
20:00 Dinner

Saturday, 10 June

9:00 – 11:00

6) The way forward – next steps
(this session depends on the outcome of the discussion about the new functions and tasks of e-IRG)

  • Response to DG Connect about role and independence of e-IRG
  • New e-IRG Policy Documents
  • Governance and policies
11:00 – 11:30 Coffee/Tea break
11:30 – 13:00

7) Decision about new e-IRG Policy Documents

8) Activities under Estonian EU Presidency

  • e-IRG workshop under Estonian EU presidency (topic and PC)

9) Activities under Bulgarian EU Presidency

10) AoB

11) Closing