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European Research Area and Innovation Committee (ERAC) - High Level Group for Joint Programming (GPC), Brussel

Justus Lipsius
datum 7 december 2018
plaats Brussel, België
adres Wetstraat 175 [kaart]
locatie Justus Lipsius Toon locatie
organisatie Comité Europese Onderzoeksruimte en innovatie (CEOR)

Council of the European Union

General Secretariat

Brussels, 29 November 2018

CM 5351/1/18 REV 1

ERAC-GPC

COMMUNICATION

NOTICE OF MEETING AND PROVISIONAL AGENDA

 

Contact:

ilkka.saarilahti@consilium.europa.eu

 

victor.flavian@consilium.europa.eu

 

christian.froik@consilium.europa.eu

Tel./Fax:

+32 2 281 5524/6715/6381

Subject:

European Research Area and Innovation Committee (ERAC) - High Level

 

Group for Joint Programming (GPC)

Date:

7 December 2018

Time:

10.00

Venue:

COUNCIL

JUSTUS LIPSIUS BUILDING

Rue de la Loi 175, 1048 BRUSSELS

Morning session (10.00-12.30)

  • 1. 
    Approval of the provisional agenda
  • 2. 
    Future of Joint Programming

2a. Criteria framework for Partnerships and Strategic Coordinating Process

  • Presentation by the Commission

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2b. Parts of the Partial General Approach of the Horizon Europe proposal relevant to Partnerships

  • Presentation by the AT Presidency

Expected outcome: Information to the GPC delegates and exchange of views

  • 3. 
    Follow-up on the Council conclusions on the ERA governance, adopted on 30/11/2018

3a. Information by the AT Presidency

3b. ERAC Workshops of 5/12/2018

  • Subgroup 1 (Impact of the ERA Council conclusions and the follow-up on the review of the ERA advisory structure)
  • Subgroup 2 (Options for a simpler and coherent monitoring of ERA NAPs)
  • Subgroup 3 (Sharing information on the national governance for the transition period and of partnerships in a longer perspective) - Information by the Commission

3 c. Working Group on the Future of Joint Programming - state of play

  • Information by the Vice-Chair

Expected outcome: Information to the GPC delegates and exchange of views on possible ways to implement the Council Conclusions regarding the future role of the GPC

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Afternoon session (14.00-16.00)

  • 4. 
    General information by the Chair

4a. Recent developments within the ERA-related groups

4b. 10 Years Joint Programming Conference - JPIs Common Declaration

  • Information by the Chair

4c. Collaboration with ERA-related groups - SFIC

  • Information by the Vice - Chair

Expected outcome: Information to the GPC delegates and exchange of views

  • 5. 
    Presentation of priorities for the upcoming Romanian Presidency
  • Information by the RO delegation
  • 6. 
    Procedure for the election of Chair and Vice-Chair
  • Information by the Chair

Expected outcome: Information to the GPC delegates

  • 7. 
    Any other business

NB: Council documents are available on Delegates Portal. Room attendants will provide copies on request at the earliest opportunity.

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Delen

Inhoud

1.

Raadswerkgroep­vergadering (CWG)

2.

Comité Europese Onderzoeksruimte en innovatie (CEOR)

Dit is een comité van de Raad, een speciaal soort raadswerkgroep op hoog ambtelijk niveau.

CEOR bestaat uit ambtenaren van de EU-lidstaten en adviseert zowel de Raad als de Europese Commissie. Het comité wordt voorgezeten door de Commissie. ERAC concentreert zich enerzijds op de technische inhoud van de communautaire onderzoeksprogramma's en anderzijds op uitwisseling van ervaringen, gegevens en toekomstplannen inzake nationale en communautaire R&D programma's. In CEOR zitten de ambtenaren die hun ministers adviseren bij Onderzoekraden.

3.

Meer over...

Delen

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