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ERFP Decisions – 2005/06. Uppsala 2005. Decisions 2005. To maintain a classic ERFP workshop To have 2 ERFP meetings Technical meeting – March April Annual Workshop – with EAAP in September To organise new Call for Action
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ERFP Decisions – 2005/06 Uppsala 2005
Decisions 2005 • To maintain a classic ERFP workshop • To have 2 ERFP meetings • Technical meeting – March April • Annual Workshop – with EAAP in September • To organise new Call for Action • To have new Guidelines for the Call to include match funding 870/2004 projects
Decisions - 2 • ERFP Website – new developments? • To progress new developments with ZADI • Budget – Euro 20,000 (5000 Secretariat + 15000 web development) • To adopt EFABIS developments • To organise specific meeting on EFABIS
Decisions 3 • Election of new member of steering committee
ERFP Secretariat – Decisions 4 • France to continue until September 2006 • Notified NCs at Bled – need for new Secretariat • Candidates to be voted on at Uppsala workshop • Take up responsibilities after 2006 workshop • Invitation for applications for Host country issued to all NCs in May 2005 • 1 full application received from Greece by deadline • 1 expression of interest from Norway (re Nordic Gene Bank). Full application by 15 September
ERFP Secretariat – First Vote • Vote 1 • Postponement of decision on Secretariat to September to allow Norway to submit full application • NCs vote by email in September
ERFP Secretariat – 2nd Vote • Vote 2 • No postponement of vote • Vote on Greece only now
Decisions 5 • Approval of 2005/06 Budget • New funding mechanism – Sipke to progress for decision at next workshop • Regional FAO/ERFP Workshop – SoW • Budget Euro 40,000 (? 80% EU funded) • FAO Technical Conference 2007 – ERFP involvement?