|
euroCRIS Board Meeting |
||
| Provisional Agenda | |||
| Responsible for the meeting: Marga van Meel | |||
| 19. february 2003 | |||
| 0900-0910 | 1. Opening remarks from the President | Keith Jeffery | |
|
0910-1010
|
2. Report from the
Secretary -State of affairs; website, membership,Fribourg meeting -Ongoing activities -Work schedule -Membership; how to increase, differentiation of services/ information between members and non-members -Fribourg meeting: state of affairs, programme -Future euroCRIS members meetings: dates, locations |
Marga van Meel, Harrie
Lalieu
|
|
| 1010-1030 |
3. Report from the
Treasurer -payment, -budget, -long time budgeting |
Richard Tomlin | |
| 1030-1130 | 4. Reports from the TG leaders | ||
| CERIF -devlopments, -tutorials | Andrei Lopatenko | ||
| Projects -CORDIS, -other opportunities | Harrie Lalieu | ||
| ExCom Excom survey, -newsletter, -brochure, poster | Eric Zimmerman | ||
| Conference -Conference Software, -CRIS2004 state of affaires, -Timetable, -Future CRIS conferences: dates, locations | Annemarie Nase Geert van Grootel | ||
| 1130-1230 | 5. Seminar -state of affaires, -preparation of the afternoon meeting | Anne Asserson | |
| 1230 | 6. Closing |