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Towards Joint Programming in Research. Cultural Heritage and Global Change: a new challenge for Europe. Road Map for the implementation of the Governance Structure and for the preparation of the Vision Document. Cristina Sabbioni, MIUR-MIBAC Rome, 5 February 2010.
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Towards Joint Programming in Research Cultural Heritage and Global Change: a new challenge for Europe Road Map for the implementation of the Governance Structure and for the preparation of the Vision Document Cristina Sabbioni, MIUR-MIBAC Rome, 5 February 2010 Working for strengthening the European Research Area
JPI Cultural Heritage and Global Change After the 1° Meeting 5 th February 2010 Request for Government Board members • Any participating country in the present joint programming initiative shall be represented in the Government Board by a maximum of two representatives with a governmental mandate (coming for instance from ministries, research organisation, funding bodies, research councils…), nominated by the competent Ministry of the country. If not otherwise decided by the participating countries, in accordance with their internal rules, the members of the Management Board shall be appointed for a term of 5 years. • One of these representatives shall act as the official spokesperson. Request for Executive Committee members It is composed by one technical representative from each Country. Rome, 5 February 2010
JPI Cultural Heritage and Global Change After the 1° Meeting 5 th February 2010 Definition of the Terms of Reference of the Governance Structure for the Joint Programming Initiative on Cultural Heritage and Global Change a new challenge for Europe Terms of Reference includes the Governance Structure and the rules of procedure. ROAD MAP: • 28 February - Terms of Reference draft will be sent to all participants • 16 March - Deadline for sending amendments • 2° Meeting adoption of the Terms of Reference Rome, 5 February 2010
JPI Cultural Heritage and Global Change 2° Meeting : 26th March 2010 Rome, Ministry of Cultural Heritage and Activities -Government Board and Coordinator settlement - Terms of Reference adoption - Executive Committee institution by the Government Board - Definition and discussion on the institution of the Advisor Board - Discussion on criteria for selecting members of Scientific Committee - Vision Document Index definition on which will work the EC Rome, 5 February 2010
JPI Cultural Heritage and Global Change 3° Meeting : April 2010 only Executive Committee -Discussion on Vision Document and drafting - Redaction list of members for Scientific Committee 4 ° Meeting : May 2010 Government Board -Vision Document approved by GB - Scientific Committee definition by GB WHY ? 25-26 May Competitiveness Council recommendation on "Cultural Heritage and Global Change : a new challenge for Europe" Rome, 5 February 2010