6^th EXECUTIVE BOARD MEETING

on Friday 7 April 2006 at 14.00 hrs

 

 

TELECONFERENCE

 

Would you please link to the conference

 by calling + 32 2 558 84 91 at 14.00 hrs (Brussels time)

Please note that no PIN code is required

 

AGENDA

 

 

1. Approval of the Agenda

 

2. Approval of the Minutes of the 5^th EB Meeting (16 February 2006)

 

3. SRA Steering Council Consultation – Review/Feedback

 

4. SRA Presentation to Commissioner Potocnik – 19 May from 11.00 to 11.20

 

5. SRA Implementation Plan – Update

 

6. Interested Parties Meeting – 31 May from 11.00 onwards

 

7. Disease Prioritisation – Use of feedback Data

 

8. Planned Activities

• Steering Council Meeting (31 May from 09.00 to 11.00)

• Presentation to CVO’s

• EAEVE (Dean’s Club) Presentation

• Funding Amendment – European Parliament (18 April)

• Meeting of Platforms in Vienna (4 & 5 May)

• University of Utrecht (17 May)

 

9. Any Other Business