Management Meeting (16th September 2016)

COMMITTEE MEETINGS

Attendance: 11 ESR

08:30-09:00    –    Establishment of the Early Stage Researcher (ESR) committee

  • Election of 3 members of which 1 representative elected (+ proxy)

Attendance: EB-members + ESR representative/proxy

09:00-09:10    –   Meeting of Executive Board (EB)

  • Decision on Structure of IMPACT Coordination Group (ICG)
  • EB tasks and reporting to NSB

Attendance: all partners + ESR representative/proxy

09:10-09:30    –    Meeting of the Network Supervisory Board (NSB)

  • Approval to ICG structure
  • Report of the Coordination Groups/EB
  • Approval of recruited researchers
  • Vote CDP of recruited researchers

MANAGEMENT MEETING

(Attendance: all partners + min. ESR representative/proxy)

09:30-10:00    –    Contractual and financial issues, IAB, Reporting (WP 6)

  • Sandra Martinka, EU-Project manager

10:00-11:00    –    Status of the ESR- Recruitment and running ESR project updated Secondment Plan (WP 4)

  • introduction from the coordinator of collected date from partners sent before the meeting + short discussion

11:00-11:15    –    Training School 2 (WP 4)

  • Final program (Alla Synytska) and travel information (Sandra Martinka)

11:15-11:30    –    Joint Network Events (Germany, Netherlands, UK)

  • Information to JGNE (Germany)
  • Planning for JDNE and JUKNE (WU/TU/e and CAM/ICI)

11:30-12:00    –    Training School 3 (WP 4) + Mid-Term Meeting

  • Find date and discussion all partners

Lunch

13:00-14:00    –    Dissemination and Outreach Activities (WP 5)

  • Newsletter, Website, Open Access, EU-Emblem

14:00-14:30    –    HRS4R

14:30-15:00    –    Conclusion and upcoming steps

Posted in Agenda Meetings, Project Meetings.

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