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====== MC ====== ==================================================================================== ===== 21 April 2017 ===== **Subject** MC Meeting 21 April 2017\\ **From** Wit, Ernst\\ **Date** 21-04-2017 09:48\\ **Attached**\\ ANNEX-A-AGA-CA15109-2.pdf\\ New proposals for WG 3 members.docx\\ WBP-AGA-CA15109-2_9532.pdf\\ wg1-2-new-membership.xlsx\\ {{doc:mc170421.zip}}\\ Dear all, I would hereby like to call for a MC meeting by email to decide a number of things: * FINLAND: We have received a request from Finland to join the Action. Given that the request has arrived later than a year after the award, we have to approve it in the MC. I propose to approve Finland's request. * NEW WG MEMBERS: We have received a number of requests from people to join the various Working Groups. You can find the requests in the attachment. I propose to accept the requests. * BUDGET 2017-2018: I have drawn up a budget for 2017-2018 with three activities * Action conference in Palma de Mallorca in October. * Early career training event in London in June. * Industry Sandpit meeting in Oxford in February. Furthermore an additional 20 STSM are budgeted. The hope is we can afford even more than those. I propose to approve the budget. Best, Ernst
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