2nd EXECUTIVE BOARD AGENDA
|
Date: Hour: |
16th July, 2014 From 09:30 am to 17:30 pm |
Address: |
UVIC C/
Pintor Fortuni, 10, Barcelona |
The meeting will be at C/ Pintor Fortuni, 10, Barcelona
|
9:00 |
PARTICIPANT’S
ARRIVAL, welcome coffee |
|
9:30 |
COORDINATION
REVIEW – ACHIEVEMENTS of 2nd SEMESTER. GOALS AND KEY ISSUES for
THIRD SEMESTER– The coordinator
will summarize the main achievements for the past period of the project and
make an introduction to the partners presentations The coordinator will summarize
the main activities, goals and risks for the next period of the project and
make a summary of relationships between partners |
|
10.15 |
PROJECT
REVIEW:–STATUS - ACTIVITIES AND NEEDS FOR THIRD SEMESTER (1) All partners will make an exposition of 20 minutes
on the work done during the last semester of the
project and the work planned for the rest of the project, detailing the third
semester. The presentation will include pilots activities, dissemination
activities, relationship Allied Entities, contacts with local authorities and
European bodies, etc. Each Partner will provide answers to the critical
points he is responsible for, raised during the 2nd evaluation report,
planned activities and main risks and needs.
(partners not attending to the meeting will send to the Coordinator a
presentation on Power Point that will be exposed by the coordinator) |
|
11.00 |
COFFEE
BREAK |
|
11.30 |
PROJECT
REVIEW:–STATUS - ACTIVITIES AND NEEDS FOR THIRD SEMESTER (2) |
|
13:00 |
Lunch
time |
|
14:30 |
SUSTAINABILITY
OF THE ECOSYSTEM: BUSINESS PLAN and PARTNERS CONTRIBUTIONS |
|
15.15 |
SUGGESTIONS
FOR THE THIRD AND LAST PERIOD OF THE PROJECT, DEBATE All partners will participate suggesting actions, taking into
consideration main risks for the project, especially for next semester. |
|
16:15 |
COFFEE
BREAK |
|
16:45 |
COORDINATION
REVIEW – ISSUES/SUGGESTIONS and ACTION PLAN : The coordinator
will summarize the main issues for the next period of the project, including
the needs and risks for the whole project and will put in common what was
exposed by the partners during the meeting. All partners will
agree by consensus the next action plan |
|
17.30 |
PARTNERS
DEPARTURE |
Invited
partners:
|
Aliad Knowledge and Service |
Spain |
|
E-SENIORS |
France |
|
Exor Group LTD |
Malta |
|
GIP EFTLV |
France |
|
Gruppo Sigla |
Italy |
|
Institute of Neurobiology – Bulgarian Academy of Sciences |
Bulgaria |
|
Troyes University of Technology |
France |
|
University Carlos III |
Spain |
|
University of Vic |
Spain |