Subject Re: MC Meeting 21 April 2017
From Wit, Ernst
Date Today 17:26

Many thanks for your responses. This concludes the virtual MC meeting of the COST Action CA15109 COSTNET (called by email on 21 April 2017). We have decided the following things:

• FINLAND: We have approved Finland's request to join the Action.
• NEW WG MEMBERS: We approve the people that are mentioned below in the 2 attachments to join the various Working Groups of the Action.
• BUDGET 2017-2018: We have approved the 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.

Best, Ernst

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
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