Tuesday, 3 December 2019 - Room 505 (5th floor)

1. Opening and Welcome
2. Conclusions of the 58th e-IRG Delegates Meeting
   Additional information: Minutes of the 58th e-IRG Delegates Meeting (PDF)
   Proposed decision: approve the agenda
3. e-IRG National Nodes follow-up activities
   1. Updates on the publications of the e-IRG national nodes country questionnaire
   2. Mapping of Landscape mapping efforts
      Additional information: Landscape activities related to EOSC (updated PDF)
   3. Further actions

4. On-going activities with relevance for e-Infrastructures
   • EuroHPC
   • Artificial Intelligence
   • New ERA narrative
     Additional information: Document from the ERAC plenary of 2 October "Options for a new paradigm and narrative on the future of the ERA" (PDF)
     Additional information: Link to the ESFRI Workshop Session 6. Research Infrastructures in the evolving European Research Area: the role of ESFRI
     Additional information: European Committee of the Regions Opinion on Research Infrastructures: Research infrastructures: The future of the European Research Area (ERA) from a regional and cross-border perspective (PDF)

Additional information: Project GAIA-X - A Federated Data Infrastructure as the Cradle of a Vibrant European Ecosystem (PDF)

5. Report and News

1. Report from the Chair
2. News from ESFRI (Yannis Ioannidis PDF)
   Additional information: ESFRI Adopted TORs for SWGs (DOC) and IG (DOC). ESFRI Procedural Guidelines (to be adopted) (DOCX)
3. Report from the Support Project
4. Report from the Countries

6. Report on e-IRG liaison activities (GoFAIR, LIBER, RDA)

Wednesday, 4 December 2019 - Room 104 (1st floor)

7. Update on EOSC developments
   1. Update on EOSC EB/ EOSC Secretariat,  Project Manager Saara Kontro, WP leader, EOSC secretariat (PDF)
   2. ESFRI workshop on the Future of RIs in ERA: Session 1 - The role of RIs and ESFRI in EOSC, Sverker Holmgren, Jan Wiebelitz, Fotis Karayannis
   3. EOSC EB Landscape WG: Invitation for collaboration on country-specific information
      Additional information: Collaboration country-specific information (PDF)
      Additional information: EOSC EB Landscape WG country sheet template (PDF)

Coffee / Tea break

8. Discussion on the effect of EOSC developments for e-IRG (only e-IRG delegates)
9. Transition to the new e-IRG Chair - Plans
10. Activities under Croatian EU Presidency - (PPTX)
11. Activities under German EU Presidency
12. AoB
13. Conclusions
14. Closing