HYCON - agenda

agenda

Untitled Document

Review 1: past, present and near future actions
Reports from the WPs (5 minutes each, except for WP4c, WP4d and WP6, 15 minutes each)
General discussion on the status and the work until Review 2 including deliverables
JPA plan for the period M13-M30 (10 minutes each WP):
- a) already planned for M13-M18 ? any significant changes?
- b) period M19-M30 ? first draft of the main tasks and deliverables (will be due end of August)
Budget plan for M13-M30
- a) already planned for M13-M18 ? any significant changes?
- b) period M19-M30, budget plan = 190 planned funded mm - first draft of distribution per WP, per partner (remember that 330 funded mm have been planned for the first 18 months)
IPUDC (FIST)
Links with other EC projects including ARTEMIS
next ExCom meeting 16 September, Paris (IHP)

Minutes of the previous meeting on 23 October 2004
Comments on past actions concerning the JPA ? review 1
Status of the submitted deliverables and those planned until M12
Financial report at M12: advices and calendar (FIST)
JPA plan for the period M19-M30 ? any recommendations?
Budget plan for the period M19-M30 = 190 planned funded mm ExCom suggestions (from the meeting the day before)
EIHS location: presentation of proposals following by a vote
Modification of the Consortium
Current and planned submissions of proposals under the HYCON (EIHS) umbrella (Regional, National, EC, NSF)
Dissemination plans (events, plenaries, special issues, books, ?)