Tentative_Agenda_BilbaoMTmeeting_v02 - SmartGrids ERA-Net

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21 Νοε 2013 (πριν από 3 χρόνια και 6 μήνες)

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M
anagement Team meeting

March 2
-
3
,
2009

SPRI (Association for the Promotion of the Industry)

Alda. Urquijo, 36


edificio Plaza Bizkaia

Bilbao

Monday March, 2nd: 15:0
0


20:00

(CET)

Tuesday March, 3rd: 9:00


13:00

(CET)


Agenda

Points



0.
Welcome

WELCOME BY MRS. CRISTINA OYÓN,
DIRECTOR OF TECHNOLOGICAL
INNOVATION OF THE SPRI


Introduction to the Science, Technology and
Innovation Plan 2010 of the Basque Country


1.
Actualities


The EU SET plan, EC’s view on the ERA
-
NET
instrument, ETP’s position
& the consequences
hereof for the SmartGrids ERA
-
NET


2.
Kick
Start

Proposal for the first Joint Activities

a)

Procedure

b)

Proposal 1: The EU Super Grid

c)

Proposal 2: E
-
Mobility



3.
Work
in
Progress


A)

WP 1 Coordination

i. Grant Agreement


ii.
Consortium Agr
eement


iii.
Supervisory Board


iv.
Relations with IEA ENARD and ETP
SmartGrids


v.
Expanding: STEM and LAS




B)

WP 1 Communication

Status and planned activities (incl. changes
to the work programme if any).

Deliverables for 2009:

i.

Communication plan



ii.



Project website (= WP2)




C)
WP 2 Information exchange


Status and planned activities (incl. changes to the
work programme if any).

Deliverables for 2009:


i.


Collection of RTD priorities for strategic, joint
and transnational activities



ii
.


Report regional/national programmes, key
actors and RTD environment





D)

WP 3 Strategic Activities

Status and planned activities. (incl. changes
to the work programme if any)

Deliverables for 2009:




i.


Workshop 16
th
-
17
th

September





ii.


Overview of complementarities, gaps and
strategic opportunities for National and Regional
Programmes




E)

WP 4 Joint Activities

Status and planned activities. (incl. changes
to the work programme if any)

Deliverables for 2009:



i.


Rep
ort about Identification of new ERA NET
member programs



ii.


Briefing documents for interviews with
candidate programmes



F) WP 5 Transnational Activities

Status and planned activities. (incl. changes to the
work programme if any)

Deli
verables for 2009