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38th closed e-IRG Delegates meeting on 15 September 2014, in Milan, Italy

Venue

Università di Milano Bicocca.

Sala Consiglio, located in the University Rectorate premises, building U6, IV floor. Access at corner of via Piero e Alberto Pirelli and via Bicocca degli Arcimboldi (glass door on the left after the stairs).

Here you can find information on how to reach the venue and here is a map of the university campus.

 

38th e-IRG delegates meeting
Draft Agenda

Monday, 15 September 2014

11:00 11:10

1. Opening and Welcome

11:10 11:15

2. Approval of agenda

11:15 11:45

3.Summary and conclusion of the 37th meeting

  • Approval of draft minutes Athens meeting
  • Matters arising from the minutes10-11 June 2014
11:45 12:30

4. Reports and News

  • Report from the e-IRG Chair and Board
  • News from the Commission
  • News from ESFRI
  • Report from e-IRGSP3 and e-IRGSP4
  • Report of recent developments in the member countries
12:30 13:30

Lunch break

13:30 13:45

5. Procedure for election of the e-IRG Chair

13:45 14:00

6. Collaboration with ESFRI and other initiatives

14:00 14:15

7. Roadmap 2014

14:15 14:30

8. White Paper 2014

14:30   14:45

9. Input from H2020 Advisory Groups

14:45   15:00

10. e-IRG Action Plan

15:00   15:15

Coffee / tea break

15:15   15:30

11. New e-IRG web presence

15:30   15:45

12. Update on INFRASUPP-5 and INFRASUPP-7

15:45   16:00

13. Activities during the Italian EU Presidency

16:00   16:15

14. Activities during the Latvian EU Presidency

16:15   16:20

15. Activities during the Luxembourg EU Presidency

16:20   16:25

16. AOB

16:25   16:30

Closing

 

full agenda package [ pdf ] updated 9.9.2014