activities planned, to do's and timing 16th technical committee meeting ljubljana iwt -...
TRANSCRIPT
![Page 1: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/1.jpg)
Activities planned, TO DO's and timing
16th Technical Committee meeting Ljubljana
IWT - Belgium 15-16 Sept. 2009
![Page 2: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/2.jpg)
2
Contents
Activity planning
TO DOs and timing
![Page 3: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/3.jpg)
3
Activity planning
Preparations CRC Workshop in Bucharest 25 November 2009
Suggested theme: CRC monitoring and evaluation
Topics & Speakers (who?):- Eric Sleeckx (IWT)- Dag Kavlie (RCN)- [and: Martin Hussey (EI)?]
- Update on the ongoing research- Finalizing the "Report on monitoring and
evaluation of CRCs"
![Page 4: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/4.jpg)
44
Activity planning
Preparations TC meeting in Bucharest, EUFISCSU, 26 November 2009
Format: 1-day event, 10am-15pm
Agenda:1. Admin, contractual & financial issues2. Communication issues3. WPV Report on LT collaboration – discussion of the draft
- Foundation for the ST/MT action plan (+ roadmap)- Steps towards the MoU on the implementation of the action
plan on future cooperation?4. Toolbox for CRC programme managers5. Continuation of Compera after 2010 – options?
1. Concrete plans for the future?6. Survey on internationalisation of CRCs
• Final report on general part (survey)• First draft on case-studies part (interviews)
![Page 5: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/5.jpg)
5
Activity planning
Preparations SC meeting in Stockholm VINNOVA, 21 January 2010
Format: 1-day event, 10am-15pm
Agenda (suggested):- Summary status regarding the 8th periodic reporting (IWT)- Results of the TF on Monitoring & Evaluation of CRC
programmes (RCN + IWT)- Results Joint Study on Internationalisation of CRCs (Technopolis)
– to be approved by the SC members- WPV Report on long term cooperation (NKTH)– to be approved
by SC meeting- Foundation for the ST/MT action plan (+ roadmap)- Steps towards the MoU on the implementation of the action
plan on future cooperation?- Presentation of the toolbox for CRC programme managers (VDI-
TZ)- Extended communication plan(VDI-TZ)
Reports in red are needed for dictribution among the consortium no later than early january !!
![Page 6: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/6.jpg)
66
Activity planning
Preparatory meeting for the Concluding COMPERA meeting Brussels, IWT, 11 March 2010
Agenda (suggested):
- Results and report on the outcomes of the three workshops on CRCs and CRC programme management (IWT)
- Short term and medium term action plan (+ roadmap) for future cooperation between COMPERA partners (NKTH)
- The final MoU on the implementation of the action plan on future cooperation (NKTH)
- Set of new documents needed for the negotiation with the EC, the national and the regional bodies (if needed, following the decision taken by the SC) (NKTH)
- Final versions of the toolboxes (VDI-TZ)
![Page 7: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/7.jpg)
7
Activity planning
Preparations Concluding COMPERA meeting Vienna, FFG, 5 May 2010
Agenda (same as preparatory meeting):
- Results and report on the outcomes of the three workshops on CRCs and CRC programme management (IWT)
- Short term and medium term action plan (+ roadmap) for future cooperation between COMPERA partners (NKTH)
- The final MoU on the implementation of the action plan on future cooperation (NKTH)
- Set of new documents needed for the negotiation with the EC, the national and the regional bodies (if needed, following the decision taken by the SC) (NKTH)
- Final versions of the toolboxes (VDI-TZ)
![Page 8: Activities planned, TO DO's and timing 16th Technical Committee meeting Ljubljana IWT - Belgium15-16 Sept. 2009](https://reader036.vdocument.in/reader036/viewer/2022082710/56649e485503460f94b3b5d7/html5/thumbnails/8.jpg)
TO DOs
1. Preparation of planned meetings:1. Bucharest WS/TC – EUFISCSU – by end September2. Stockholm SC – VINNOVA – by end October3. Final meeting – FFG – by end December
2. Tasks:1. Toolboxes – VDI-TZ2. Communication plan and strategy – VDI-TZ3. Results of the three workshops – RCN/IWT Final versions ready for distribution by the end of February
2010 (M 57, cf. DoW) at the latest.4. Towards continued cooperation (NKTH), including a roadmap
and the MoU (if applicable) Final version ready for distribution by mid April 2010 (M 59,
cf. DoW) at the latest.8