JPICH GB meeting agenda 3-28-2014_FINAL

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MINISTERO DELL’ISTRUZIONE,
DELL’UNIVERSITÀ E DELLA RICERCA
Direzione Generale per l’Internazionalizzazione della
Ricerca
MINISTERO DEI BENI E DELLE ATTIVITÀ
CULTURALI E DEL TURISMO
Segretariato Generale
Joint Programming Initiative on
Cultural Heritage and Global Change: a new challenge for Europe
Governing Board Meeting
28th March 2014, h 10.30
Ministero dei beni e delle attività culturali e del turismo (MiBACT)
Via Collegio Romano 27, Rome
Room Vittorio Emanuele II
Agenda
10.30 – 10.45
Opening of the meeting
Adoption of the provisional agenda and
communication
Antonia Pasqua Recchia
JPICH Coordinator
Approval of the minute of the JPI Governing
Board Meeting held on the 25th October 2013
10.45 – 11.45
HORIZON2020 and JPICH: synergies and
support
Discussion
11.45 – 12.45
Kurt Vandenberghe
European Commission
all Participants
The future of JPICH. Tasks Forces setting up:
themes for common actions and Participant
members.
Discussion
JPI CH Coordination
all Participants
12.45 – 13.30
Action Programme presentation: joint activities,
including national alignment
RCE (ND)
Discussion
all Participants
13.30 – 14.30
Lunch break
14.30 – 15.45
Up dating on going JPICH activities:
Launch of the second call within HERITAGE
PLUS Project
Stakeholder and International cooperation
JPICH Monitoring and assessment
JPICH Dissemination and communication
Discussion
AHRC (UK)
RCE (ND)
MCC (FR)
HC (IR)
all Participants
15.45 – 16.15
16.15 – 16.30
Information on EC and international meetings:
JPI Co-Work, GPC WG on Alignment, future
JPICH meeting, JPI event Italian Semester
Discussion
Concluding remarks
JPICH Coordinator
all Participants
Antonia Pasqua Recchia
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