Psg milan, 6th of july 2007

3.4PSG session

Plenary session
Attendance:

PSG Position	Organisation
Lyon Representative	Grand Lyon (F)
Lyon Representative	Hespul (F)
Lyon Representative	SEM Lyon confluence (F)
Zaragoza Representative	Ayto-Zaragoza (E)
Zaragoza Representative	SMRUZ (E)
Zaragoza Representative (MISSING)	EVZ (E)/ MISSING
Lombardy Representative	Region Lombardy (I)

Chair: European coordination Assistant (Hespul, Raphaelle Gauthier)

PSG members per se

+ all other participants, as observers

See Milano_PSG items_6July2007_V2.ppt.

To be download from Renaissance website->Partner resources->Milano 3^rd PSG Meeting -> Minutes of the PSG Discussions

3.4.1State of progress under WP0.1

Hespul, Raphaelle Gauthier

Brief presentation of what have been done under the international coordination, since Zaragoza PSG’s Meeting (late October 2006)

New European coordination:

• 
  Legal transfer of the European Coordination to Grand Lyon (18/10/2006)
  
• 
  Led by Hespul, as assistant of Grand Lyon (Jan. 2007)
  

Delivery of Annual Reports- Year 1

• 
  BFBC’s Follow-up (review & verification of Annual Report by Hespul)
  
• 
  Annual Reports Year 1’s Delivery to DG TREN by Hespul (19th June 2007)
  

Amendment n°1 of the contract

• 
  Launch & review process, in collaboration with DG TREN & all partners
  
  • 
    Signature of Amendment n°1 by DG TREN/Grand Lyon (effect: 11th April 2007)
    
  • 
    Launch of the 1st Pre-financing process & update on payment modalities for EC Contributions (including Year1 Reports’ procedure of validation)
    

Consortium Agreement- final draft

• 
  Review & Amendement of the Consortium Agreement- version 2- and agreement of both Lyon and Zaragoza local communities. Wait for Lombardia’s agreement to finalise that process amongst the whole RENAISSANCE partners.
  

Preparation of Milano PSG

• 
  In collaboration with the 3 local coordinators. Thanks to Lombardia for the whole logistic.