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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