Transcript Kein Folientitel - SEE-ERA-PLUS

WELCOME
SEE.ERA.NET KICK-OFF
Monday, 20 September 2004
Introduction
Thanks to everybody for the punctual delivery of all the
necessary signatures, documents etc!
Agenda
1. Introduction Round
2. Approval of the Agenda
3. State of the Art of the Project (Peter B Mayr)
4. Finances (Klaus Schuch)
5. Discussion
6. State of the Art of the Consortium Agreement (Peter B. Mayr)
7. Discussion
12.00 h short Lunch break (next room: buffet)
8. Decisions as regards work to do in the next 12 months
WP1, WP2, WP3, WP7 and WP8
9. Next meeting, next agenda
10. Conclusions of the Meeting
State of the Art of the Project Implementation I
- 19 May: presentation of SEE.ERA.NET at the official meeting
on the preparation of the Austrian EU Presidency 2006
hosted by the Austrian Federal Ministry of Foreign Affairs
- 22 June, first informal SEE.ERA.NET meeting with partners
at the Center for Social Innovation CSI
- 25 June, presentation of SEE.ERA.NET at the Workshop on
Bilateral cooperation in education and research with CEE and SEE countries in the
enlarged European Union in Berlin, Germany
hosted by the BMF Germany
- 10 August, European Commission signs the SEE.ERA.NET Contract
State of the Art of the Project Implementation
- 01 September, official starting date of SEE.ERA.NET
implementation of the SEE.ERA.NET secretariat in the Center for Social Innovation
- 02 September, informal meeting with Marco Weydert (EC) in the Center for Social Innovation
- 02 September, attendance of the information workshop on ERA net at the BIT (ERA Net NCP)
Bureau for International Research and Technology Cooperation
- 08 September, all signed ‘A forms’ sent to the European Commission: punctual delivery!
- 13 September, informal meeting with the Institute for the Danube Region and Central Europe
with General Secretary Othmar Huber (president: Dr Erhard Busek)
- 16 September, production of an Public Relations article
for the European Commission and the European Service Network
- 20 September, SEE.ERA.NET project kick-off meeting and 1st Steering Board meeting
- 30 September, first European ERA net co-ordinators’ meeting
at the European Commission in Brussels
State of the Art of the Project Implementation
What are the next steps?
1. Agree on a a transparent and efficient way to fulfill the Contract details and
nominate official representatives and substitutes for SEE.ERA.NET Steering Board
(SEE.ERA.NET - Consortium Agreement)
2. Sign SEE.ERA.NET Consortium Agreement by 06 October 2004
3. Work package leaders:
nominate Work Package leaders, who come forward with a detailed and chronological master
plan for each Work Package (a brief step-by-step work plan with dates and deadlines) and
send it to the SEE.ERA.NET Co-ordinator by 20 October
4. Each of us: collect all original versions of receipts and any document related to finances (Audits!)