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