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Cultural Heritage and Global Change: a new challenge for Europe

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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 ... – PowerPoint PPT presentation

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Title: Cultural Heritage and Global Change: a new challenge for Europe


1
Cultural Heritage and Global Change a new
challenge for Europe
Towards Joint Programming in Research
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
2
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
3
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
4
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
5
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
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