Minutes of the Managing team meeting, Wels,
Participants: K. Niel, D. Denis, D. Pasquet, M.J. Martins, M. Chmela, M. Robert, D. Genon-Catalot, F. Maciel-Barbosa, H. Fremont, J. Hrad, H. Yahoui, O. Bonnaud, J. Jasenek, T. Ward, C. Burkley, G. Jervan, J. Ligus, J. Burguillo, Z. Mrozek, J.M. Thiriet, S. Mylvaganam
Excused: D. Popescu, S. Stefanova, E. Sayrol, A. Suarez, M. Hoffmann, J. Benlloch, J. Marzo-Lazaro, J. Salo, W. Grega, L. Hanacek, J. Moscinski,
AGENDA and ACTIONS DONE DURING THE MEETING :
Friday, 8.12.06
12:30 Come together
13:00 to 13:15 Welcome by the CEO or a representative of Fachhochschulstudienbetriebs GmbH, Standort Wels
13:15 Balance of the EIE-Surveyor project (JM THIRIET)
Running of the project, tasks, external monitoring
1. Organisation of the project
2. Progress Report
3. Outcomes of the project and dissemination
4. Use of Information Technologies
5. Economic model
16:00 Feedback of the external monitor (V. de KOSINSKI)
17:00 Discussion:
Finalisation of the progress report and explicitation of the outcomes/dissemination for each main task (work in groups ? )
Proposition of a working group meeting (end of February or beginning of March)
Preparation of the General meeting in Prague
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