Fist TAG Meeting Agenda 2010-11-19

Adopted Agenda

Centre Borschette Room 2A

1. 10.00 - 10:30 Address and introduction by the Co-Chairs
2. 10:30 - 11:00 Roundtable brief introduction of all participants (Members, Observers)
3. 11:00 - 12.30 Planned Workplan and methodology (Permanent Secretary: B Garnier - JRC), in light of the successive steps of the CISE Roadmap
4. 12.30 – 13.45 Lunch break
5. 13.45 - 15.30 Presentation and Discussion of the proposed Rules of Procedure, edition of requested amendments and adoption
6. 15.30 - 16.15 Preparatory work planning for the starting activities (Permanent Secretary: B Garnier - JRC):
   - Elaboration, circulation and filling of the Data Mapping template, to support the Step2 of CISE Roadmap

Planning and agenda of next meetings

7. 16.15 - 16.30 Conclusions and wrap-up of the first TAG Meeting (Co-Chairs)

16:30 End