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(overview of previous delegates meetings -  internal delegates space)

The  "full" agenda [ pdf ] (large file > 10 MB)

Draft Agenda

 

09:00 – 09:05   1. Opening
09:05 – 09:10   2. Approval of agenda
09:10 – 09:20   3. Summary and conclusions of the 25th Meeting
Approval of draft minutes from Budapest meeting June 1st, 2011 [pdf]
Matters arising from the minutes
09:20 – 10:10  

4. Reports and news
Report from the e-IRG Chair and Board
Report from the e-IRGSP3 support programme
News from the Commission
News from the member countries
Other reports [pdf] [pdf]

10:10 – 10:45   5. e-IRG Action Plan [pdf]
 e-Infrastructures and the Digital Agenda [pdf]
 Status report of other actions [pdf]
10:45 – 11:15

 Coffee/Tea break

11:15 – 12:00   6. e-IRG Policy papers
e-IRG White Paper 2011 [pdf] and e-IRG Recommendations 2011 [pdf]
Blue Paper Data Management
12:00 – 12:45   7. e-IRG strategy development  [pdf]
 
12:45 – 13:45   Lunch break
13:45 – 14:10   8. Task Force on Cloud Computing [pdf]
Status Report
14:10 - 14:25 9. European Software Strategy [pdf]
14:25 – 14:35   10. The e-IRG delegates meeting in Warsaw
14:35 – 14:45   11. Activities during the Danish EU Presidency
14:45 – 14:55   12. AOB
14:55 – 15:00 13. Closing
15:00 – 15:30   Farewell Coffee/Tea