
Meeting topic:
The AG1 discuss about Rules of Procedures and criteria for the purpose of selecting actions
Agenda:
AG1 Agenda
1) Rules of Procedure for AG
- Check of the official letters appointing each member as representative of his/her institution with decision capacity
- Check of the contribution brought from all members to prepare AG1 Annual Report
- Highlight from all minutes
- Notes about ongoing activities
Both required by the AG roles of procedures
2) Definition of the criteria for the purpose of selecting actions/projects (starting from the broad criteria included in the Action Plan)
- Contribution from all AG1 members / provided concrete criteria and related measurable indicators
- Definition of a first set of criteria and indicators to be fulfilled by actions and projects of AG1 interest
3) The 3D map of research centers in the Alpine region
- Report from all members about the collection of DBs concerning research centers in the different countries and regions, and responsible people
4) ERA-NET
- State of the art by Valentina Pinna and Tina Usaj
- Report about actions done
- Next steps
5) Report from the recognition of useful networks to be shared and managed
- Report from all members concerning relevant observers connected to Universities
- Report about other strategic networks
6) Sub-groups’ work plan, objectives and deadlines
- Presentation by the 4 sub-groups (15min each)
7) Any other business (interesting calls, projects, events, initiatives, etc.,)
8) Calendar - AG1 next future appointments
Congress Center Garmisch-Partenkirchen