Financial Agreement number

Kick-off meeting (1st managing team) of EIE-Surveyor, Lyon (France), December 9^th-10^th, 2005

Present

Managing team: Olivier BONNAUD, Michael HOFFMANN, Gert JERVAN, Michel ROBERT (account manager), Jean-Marc THIRIET (co-ordinator), Tony WARD

BEST representatives: Tzveta DIMITROVA, Nocolo WOJEWODA

President of French Club EEA: Gérard GIMENEZ

Other colleagues: Denis GENON-CATALOT, Hamed YAHOUI
Excused : Jan LIGUS, Maria João MARTINS

1) - Presentation of the projects

Organisation of activities, outcomes, Identification of tasks, Planning of works,
- Discussion on the Financial aspects
- Discussion on the general organisation of the project, splitting of some tasks among the members of the managing team
- Reflection on the setting-up of the monitoring work

- Presentation of the website, preliminary discussion on the choice of a logo.

2) - Discussion with BEST representants (Tzveta DIMITROVA and Nicolo Wojwoda) on the BEST participation, and activities which can be proposed in partnership with groups of students + participation of BEST in the monitoring.
- Reflection-discussion on the external contacts (societies (associations), industrial companies, accreditation organisms, other TNs...)
- Organisation of the meetings for the first year (2005-2006), reflection on the second year.
C2 Minutes of the 1^st general meeting of Santander