Steering Commitee Meeting 1 - Agenda
1 Welcome to the Steering Committee meeting
2 The status of the project, achievements and challenges
3 A review of the Participating Institutions' capacity to fulfill their obligations as described in the DoW (Appendix 1 of the contract)
4 Any changes in the composition of the Consortium of Participating Institutions (this point may need a decision)**
5 Any other matter
6 Closing of 1st Steering Committee meeting
*The Consortium Agreement is available on www.fp7-palms.org where you can read further details about the Steering Committee and its duties.
**According to the Consortium Agreement any point on the agenda which may need a decision made by voting, must be identified as such in the agenda. I am hoping that UMSA will be able to approve the Consortium Agreement soon and to start the work within fp7-palms, but this provision in the agenda is to allow us to make a decision in that respect, should it be needed.
