InstructThe 13th CORBEL Executive board meeting will take place on Monday 3rd September 2018 via GoToMeeting conference facilities.
AGENDA
13th Executive Board meeting
Date: 3 September 2018, 14:00 to 16:00 (UK time)
Type of meeting: GoToMeeting
Participants: Executive Board members or their substitutes
BBMRI: Erik Steinfelder
EATRIS: Anton Ussi
ECRIN: Jacques Demotes
ELIXIR: Niklas Blomberg
EMBRC: Ilaria Nardello
EMPHASIS: Roland Pieruschka, Ulrich Schurr
ERINHA: Diana Stepanyan, Herve Raoul
EU-OPENSCREEN: Wolfgang Fecke
EURO-BIOIMAGING: Jan Ellenberg
INFRAFRONTIER: Michael Raess
INSTRUCT: Susan Daenke
ISBE: Gennaro Piccialli
MIRRI: Marleen Bosschaerts, Serge Casaregola
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/439497541
You can also dial in using your phone.
Austria: +43 7 2081 5427
Belgium: +32 28 93 7018
France: +33 170 950 594
Germany: +49 691 7489 928
Italy: +39 0 247 92 13 01
Netherlands: +31 207 941 377
United Kingdom: +44 20 3713 5028
Access Code: 439-497-541
No. | Item | Type | Doc # | Presented by |
1 | Adoption of the agenda | Decision | ExecB 18-10 | Chair |
2 | Status of research infrastructures | |||
2a | Relevant updates and challenges from research infrastructures (tour de table) | Information | N/A | All |
3 | Update from Work Packages, including deliverables and milestones, actions on delays | |||
3a | 3Monthly Flash Report July 2018 | Information | ExecB 18-11 | Project management |
4 | Project status, reporting and metrics | |||
4a | 2nd Periodic Reporting | Info | N/A | Project management |
4b | 2nd Amendment, New partners joining Consortium Agreement: Attachment 1 (Background included): added information for ERINHA | Decision | ExecB 18-12 | Project management |
5 | Next meetings | |||
5a | 3rd AGM: 16-17 October 2018 (Paris), Advisory Board participants 5th MIUF Meeting: back-to-back with AGM (15 October 2018) ICRI 2018, CTLS2018, other events | Information | N/A | Project management/ECRIN/WP2 |
6 | Any other item | |||
6a | ESFRI H&F SWG meeting, 19th September, Brussels (Niklas, Illaria) | |||
6b | EOSC-Life Grant Preparation, Starting date (Niklas, Friederike) | |||
For information on previous and upcoming committee and work package meetings please consult the CORBEL project calendar and Google Drive.
Work package leaders: please help ensure that the calendar is kept up to date for events and meetings of your work package.
