Meetings

Kick-Off Meeting

Madrid, Spain

February 8th and 9th, 2007.

Host Partners:

Gobierno de Navarra and OPTI

Agenda:

Thursday, February 8th

11.30h-11.40h Welcome to Madrid, and Greeting of the Project Promoter, Rafael Muguerza from Gobierno de Navarra – DG Industria.
11.40h-12.00h Welcome and Presentation of the European Commission Officer for ForTransRIS project, Mr. Peter Guntner.
12.00h-13:10h Presentation of each partner (5 minutes/partner), all the partners.
13:10h-13.30h General presentation of the Project, Rafael Muguerza from Gobierno de Navarra – DG Industria.
14.30h-15.15h Presentation of the Working Plan: WPs, WP Leaders, deliverables and timetable, Gobierno de Navarra – DG Industria.
15.15h-16.15h Presentation of the Work Package 2 “Foresight Methodology Definition”: Working Plan ,Draft Questionnaire and timetable, OPTI.
16.15h-16.45h Presentation of the “Evaluation Plan” under the Work Package 6 “Quality and Evaluation”, Fundación INNOVA.
16.45h-17.15h Constitution of the Steering Committee.
Constitution of the Technical Committee, name and contact.

Friday, February 9th

9.30h–10:30h Administrative Aspects and Intranet, Gobierno de Navarra – DG Industria.
Financial Issues: Payment system and accounting details Financial Justification and Reporting Issues.
Intranet.
10:30h-10:45h Presentation of the “Communication Plan”, Work Package 5 ”Promotion and Dissemination”, Gobierno de Navarra – DG Industria.
10.45h-11:15h Coffee Break
11.15h-11:45h Next meeting Dates and details of the Technical and Steering Committee, Gobierno de Navarra - DG Industria
11.45h-12.15h Commitments and Agreements, Gobierno de Navarra - DG Industria

Gobierno de Navarra

OPTI