InstructThe 10th CORBEL Executive Board Meeting is taking place on Thursday 26th October in Amsterdam.
The agenda is as follows:
Type of meeting is face to face from 12:00 to 13:00
Participants: Executive Board members or their substitutes
‐ BBMRI: Erik Steinfelder / Jan‐Eric Litton
‐ EATRIS: Anton Ussi ‐ ECRIN: Jacques Demotes
‐ ELIXIR: Niklas Blomberg
‐ EMBRC: Ilaria Nardello
‐ EU‐OPENSCREEN: Philip Gribbon
‐ EURO‐BIOIMAGING: Jan Ellenberg
‐ INFRAFRONTIER: Michael Raess
‐ INSTRUCT: Susan Daenke
‐ ISBE: Richard Kitney
‐ MIRRI: Marleen Bosschaerts (Interim)
Venue: EYE film museum, Amsterdam
1 Adoption of the agenda
2 Status of research infrastructures
2a Relevant updates and challenges from research infrastructures (tour de table)
3 Update from Work Packages, including deliverables and milestones, actions on delays
3a Update WP1
3b WP2: Guidelines for CORBEL representation at events, dissemination activities
4 Project status, reporting and metrics
4a Extensions of work per WP, based on 1st financial report and MTR report
‐ Discussion of overall priorities
‐ WP proposals for extension of work
‐ Decision on extension of work (incl. Budget as needed)
‐ Decision on cost neutral extension of project Decision
4b EU‐Openscreen: Once the ERIC is set up (planned for January 2018), parts of FVB’s tasks and budget will need to be transferred to EU‐Openscreen‐ERIC joining the consortium as a new, additional beneficiary
5 Any other item
5a European Paediatric Translational Research Infrastructure (EPTRI) funded
5b Follow‐up discussion BMS RI Strategy Board: INFRAEOSC‐04‐2018 Call (actions needed in CORBEL)
For information on previous and upcoming committee and work package meetings please consult the
CORBEL project calendar and Google Drive.
Work package leaders: please help ensure that the calendar is kept up to date for events and
meetings of your work package.
