1st meeting WP5 Working group MoU for beyond GENERA network

Europe/Amsterdam
Vidyo

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    • 14:00 14:01
      Opening 1m
    • 14:01 14:02
      Presence and agenda 1m

      Expected to join:

      Protia:  Elizabeth

      DESY: Lia, Thomas

      IAC: Lydia, Monique

      CNR: laria, Luciio

      NWO-I Els

      EB: Wendy

      Excused: Sabah

    • 14:02 15:42
      Discussion items 1h 40m
      Annotated mind map
      Discussion document
      • What are the ideas of the format of the MoU? 10m
        Could it be a covering letter and a formal MoU with preamble, articles describing goal, organisation and general commitments, and annexes with o.a. the foreseen program of activities of the network?
        6 steps and special topics
        Motivations/Aims
      • What are the ideas about the signatories/members of the network? 10m
        Are these e.g. directors of physics institutes or are these the funding authorities?
      • How can the Mind map made in January be implemented in the real world? 10m
        What activities could be part of the network program to comply with the ideas in the Mind map? What instruments to use for a (cost) effective network? See also the discussion document.
        Tasks
      • What are the added values for organisations signing the MoU? 10m
        Can we make the added values as concrete as possible? Look at the list in the discussion document as reference. What should be added/changed?
        Added values for signatories
      • Do we agree about the commitments of signatories/member? 10m
        Example described in the discussion document.
        Commitments of signatories
      • What are the ideas about the financial model for the network? 10m
        Fee for membership, but free activities? Or Free membership with paid network services?
        Financial model
      • What are the ideas about the organisational structure of the network? 10m
        Organisational structure
    • 15:42 15:47
      Division of work 5m

      Division of work:

      Covering letter?

      Preamble?

      Articles?

      Annexes?

    • 15:47 15:52
      Next (virtual) meeting 5m

      What is the deadline for the MoU?

      Do we need another virtual meeting?

      Can we do with email only?

      Do we need a f2f meeting?

    • 16:00 16:01
      Adjourn 1m