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31st e-IRG closed delegates meeting Amsterdam, The Netherlands, 5 December 2012

Draft Agenda:

09:00 09:05 1. Opening and Welcome
09:05 09:10 2. Approval of agenda
09:10 09:20

3. Summary and conclusions of the 30th Meeting

  • Approval of draft minutes from Athens meeting 13-14 September, 2012 [pdf]
  • Matters arising from the minutes
09:20 10:00

4. Reports and news

  • Report from the e-IRG Chair and Board
  • News from the Commission
  • News from ESFRI
  • Report from the e-IRGSP3 support programme
  • News from the member countries
10:00 10:30 Coffee/Tea Break
10:30 10:45 5. Discussion with invited experts of the outcome of the e-IRG workshop
10:45 11:45 6. e-IRG the coordination platform - implementation of e-IRG strategy
11:45 12:10 7. Roadmap 2012 [pdf]
12:10 12:30

8. Follow-up on reports Task Forces

  • Blue Paper on Data Management [pdf] [pdf]
  • Cloud Computing [pdf]
12:30 12:45 9. Task Force on Legal Issues
12:45 13:00 10. White paper 2013 [pdf]
13:00 14:00 Lunch
14:00 14:30 11. Proposal for reallocation of e-IRGSP3 resources
14:30 14:45 12. e-IRG Action Plan
14:45 15:00 13. Activities during the Irish EU Presidency
15:00 15:30 Coffee/Tea Break
15:30 15:35 14. Activities during the Lithuanian EU Presidency
15:35 15:50 15. Handover of e-IRG Chairmanship
15:50 16:00 16. AOB
16:00     17. Closing

 

You are cordially invited to a dinner on December 4th at the venue of the delegates meeting: "Het West-Indisch Huis", Herenmarkt 99, 1013 EC Amsterdam.

 

17:00 17:00 Aperitif in the "Antichambre Admiraalszaal"
18:00 21:00 Dinner in the "Admiraalszaal"

Full agenda package [large zip file]