Wednesday 11 March, 09:30-16:00
AHEAD2020 CONSORTIUM BOARD (attendance restricted to ACB members)
Meeting Room IB09
09:30 Introduction & Agenda (LP)
/AHEAD2020 Decision Bodies/Role and duties of the ACB
10:00 Scientific Management (LN)
/AHEAD2020 Organisational chart/
Managing milestones and deliverables/Rules for networking activities & TNA/
Web tools: EU Participant Portal and AHEAD2020 website/
Dissemination & publication of the results
10:30 AHEAD2020 Financial Management (AHEAD_PO)
AHEAD2020 Project Management Office/Roles and responsibilities/Payment milestones/Reporting
11:00 COFFEE BREAK
11:30-16:00 Financial Management (Open parallel session)
11:30 Appointment of the Board Chair (LP/All)
12:00 Endorsement of the SAC as proposed by the AEC (All)
12:30 *** LUNCH
14:00 Formal endorsement of the AHEAD2020 Executive Committee (AEC)
& AHEAD2020 Management Team (AMT) (All)
14:30 Amendments (AHEAD_PO)
15:00 Summary of Actions & Board Decisions/AOB (LN)
16:00 *** END OF MEETING
