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Transcript
EXPReS Board Meeting
- Welcome and Introduction
Michael Garrett
Project Coordinator EXPReS,
Director JIVE
Agenda (1 of 2)
09:00-09:30
09:30-10:00
10:00-10:15
10:15-10:30
10:30-10:45
10:45-11:15
11:15-11:45
12:30-13:30
2006 September 19 Tuesday
MAG
MAG
Chr
TCY
TCY
--TCY
---
Welcome
Election of Chair (Chr) and Vice-Chair
Acknowledge
Consortium Agreement
Project Management Update (1 of 2)
Break
Project Management Update (2 of 2)
Lunch
EXPReS- Introduction and Overview
Slide #: 2
Agenda (2 of 2)
12:30-13:30
13:30-13:40
13:40-13:50
13:50-14:15
14:15-15:00
15:00-15:30
15:30-16:00
16:00-17:15
17:15-17:30
2006 September 19 Tuesday
--TCY
MAG
MAG
Chr
--Chr
MAG
TCY
Lunch
Contact information
Call for hosts
Subcontracts
??? [2]
Break
??? [2]
FP7, e-Infrastructures
Wrap up/Closing
EXPReS- Introduction and Overview
Slide #: 3
Welcome
•
•
•
•
Introduction of people in room
Quick head count for quorum
Gathering of names/contact information (Diana to pass sheet)
Identification of proxies for members not in attendance
2006 September 19 Tuesday
EXPReS- Introduction and Overview
Slide #: 4
Chair and Vice-Chair
•
•
•
•
•
•
Introduction of potential individuals
Quick words of background
Discussion as necessary
Vote
(10 min break to count)
Announcement
2006 September 19 Tuesday
EXPReS- Introduction and Overview
Slide #: 5
Introduction of the Chair
• Chairman to acknowledge:
• Vice-Chair
• Project Coordinator (MAG)
• Project Manager (TCY)
• Project Assistant (DvD)
2006 September 19 Tuesday
EXPReS- Introduction and Overview
Slide #: 6
Conclusion
Questions/Answers
•
Contact information
T. Charles Yun
Project Manager
EXPReS (JIVE)
tcyun \at\ jive dot nl
•
Additional Information
http://expres-eu.org/
http://www.jive.nl/
•
[note: only one “s”]
EXPReS is made possible through the support of the European
Commission (DG-INFSO), Sixth Framework Programme,
Contract #026642
2006 September 19 Tuesday
EXPReS- Introduction and Overview
Slide #: 7