1st meeting WP5 Working group MoU for beyond GENERA network

Europe/Amsterdam
Vidyo

Vidyo

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    • 1
      Opening
    • 2
      Presence and agenda

      Expected to join:

      Protia:  Elizabeth

      DESY: Lia, Thomas

      IAC: Lydia, Monique

      CNR: laria, Luciio

      NWO-I Els

      EB: Wendy

      Excused: Sabah

    • 3
      Discussion items
      Annotated mind map
      Discussion document
      • a) What are the ideas of the format of the MoU?
        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
      • b) What are the ideas about the signatories/members of the network?
        Are these e.g. directors of physics institutes or are these the funding authorities?
      • c) How can the Mind map made in January be implemented in the real world?
        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
      • d) What are the added values for organisations signing the MoU?
        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
      • e) Do we agree about the commitments of signatories/member?
        Example described in the discussion document.
        Commitments of signatories
      • f) What are the ideas about the financial model for the network?
        Fee for membership, but free activities? Or Free membership with paid network services?
        Financial model
      • g) What are the ideas about the organisational structure of the network?
        Organisational structure
    • 4
      Division of work

      Division of work:

      Covering letter?

      Preamble?

      Articles?

      Annexes?

    • 5
      Next (virtual) meeting

      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?

    • 6
      Adjourn