COST Action no. ES1207
Management Committee Meeting
MC & WG meeting in Manchester on 26th and 27th September
Action Title
A EUropean BREWer NETwork – EUBREWNET
Location accommodation and transport
The meeting will be held at The Place Apartment Hotel and you will be eligible for the special discounted rate by explaining that you are attending the ‘COST Meeting’ and require ‘Event Rate 1’. Other hotel recommendations can be donwloaded here.
The venue, which can be viewed on Google Maps, is a five minute walk from Manchester Piccadilly Train Station, which has a direct link to Manchester Airport. Trains run at reggular intervals. Details of timetables can be found at http://www.manchesterairport.
Agenda
Thursday 26th September
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08.30 Collect badges
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09.00 Meeting start
08.30 Collect badges | ||||||||||
09.00 Meeting start | ||||||||||
1. Welcome to participants | ||||||||||
2. Adoption of agenda | ||||||||||
3. Approval of minutes and matters arising of last meeting | ||||||||||
4. Update from the Action Chair | ||||||||||
a. Status of Action, including participating countries | ||||||||||
b. Action budget status | ||||||||||
c. STSM status and new applications | ||||||||||
5. Promotion of gender balance and of Early Stage Researchers (ESR) | ||||||||||
6. Update from the Grant Holder | ||||||||||
7. Update from the COST Office | ||||||||||
8. Update from the DC Rapporteur | ||||||||||
9. Annual Progress Conference (preparation and/or feedback from DC) | ||||||||||
Lunch | ||||||||||
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Friday 27th September
09.00 NOAA Participation/collaboration. Patrick Disterhoft |
09.15 ACSO meeting update. Alkis Bais |
09.30 Kipp and Zonen update. Keith Wilson |
09.45 WMO Update. Geir Braathen |
09.55 ESA Participation/collaboration. (Thorsten Fehr) Stefano Casadio |
10.10 Discussions |
10:30 Coffee |
WG2 Session |
10.45 RBCC-E Web Site and Software Proposal. José Rodriguez |
11.00 Instrument software issues (including discussion). Alberto Redondas/Volodya Savastiouk/Tom McElroy |
11:45 Processing algorithm issues (including discussion). Tomi Karppinen/Volodya Savastiouk |
12:30 WG2 conclusions |
12.45 Lunch 14.15 Meeting resumes
10. Follow-up of MoU objectives : Progress report of working groups |
11. Scientific planning. It is hoped that memberships of the Working Groups can be established and strategies to achieve their aims can be defined. As this is the only MC meeting in the current grant period, it is very important that we end this session with a reasonably clear idea of our work plan and budget plan for the next grant period. This can be refined if necessary at the CG meeting in January. |
- Scientific strategy
- Action Budget Planning
- Long-term planning (including anticipated locations and dates of future activities)
- Dissemination planning (Publications and outreach activities)
12. Requests for new members13. Non-COST applications to the Actions14. AOB15. Location and date of next meeting16. Summary of MC decisions
17. Closing