Agenda
for EU Fucomyr 2nd annual Project
Meeting in Dublin, Ireland in Sep. 11 and 12, 2003
Purpose: Presentation of project progress and future research, dialog within each work package
Action: Progress assessment on work package level indicated by *
Voting and decisions: Indicated by **
Participants:
Prof. P. Ruckenbauer (Project coordinator), Dr. U. Scholz (Project manager), Dr. M. Lemmens, Dr. H. Buerstmayr (WP2 coordinator) (Austria), Prof. A. Mesterhazy (WP1 coordinator) (Hungary), Dr. F. Doohan (WP3 coordinator), Prof. M. Cooke, Dr. R. Browne, K. Ansari (Ireland), Dr. P. Nicholson (United Kingdom), Lars Eriksen (Denmark), Julia Lafferty (Austria), Dr. J. Schondelmaier (Germany) and Dr. G. Adam, Dr. R. Mitterbauer, Dr. D. Lucyshyn (Austria), Dr. R. Hardwick invited
Day
1
September 11, 2003
09:00
Appointing a chairperson and secretary
09:10
Apologies for absence
09:15
**Approve of last meetings minutes
09:30
Matters arising from last meeting
10:00
Correspondence and **Finances
Refreshments
(10:30)
11:00
Special
business
11:00 *
WP1 report 1 (A.
Mesterhazy)
12:45
End of morning session
Lunch
(13:00 to 14:00)
14:00 *
WP2 report 1 (H.
Buerstmayr)
15:45 *
WP3 report
1 (F. Doohan)
17:15
End of the first day
Dinner (19:00)
09:00
Special meetings for WP1, WP2 and WP32
11:00
Preparation briefings about special meeting
12:00
* Joint
briefing about special meetings
13:00
End of morning session
Lunch
(13:00 to 14:00)
14:00
** Consortium
agreement (remaining issues)
15:00
Other
motions3
15:30
Any other business4
15:45
Next meetings details
16:00
Tour
laboratories
17:00
1 hour Time buffer for flexibility and steering committee meeting
18:00
End
of meeting
1divide
in past and upcoming research on one-year basis
2Time
for detailed discussions within each workpackage group about results and
adjustments
3linkage
to and interaction with mycotoxin cluster, activities outside the project
4required
improvements, changes, comments