Preparation and Organisation of Meetings. The Chairperson shall convene ordinary meetings of the Project Committee at least once every 6 (six) months and shall also convene extraordinary meetings at any time upon written request of any Member.
Preparation and Organisation of Meetings. Convening meetings The chairperson of a Consortium Body shall convene meetings of that Consortium Body. Ordinary meeting Extraordinary meeting Steering Committee At least once a year At any time upon Coordinator or 1/3 Steering Committee written of the request Members of of the the Project Technical Committee At least 3 times year a At any time upon written request of the Steering Committee Clinical Reference Groups At least 3 times a year At any time upon written request of the Project Technical Committee Regional intervention teams At least 3 times a year At any time upon written request of the regional Project Coordinator Innovation and Exploitation Board At least once a year At any time upon written request of the Steering Committee Ethics Advisory Board On demand At a frequency and with a notice period to be determined by the Steering Comittee Advisory Board and the Social Awareness Board On demand At a frequency and with a notice period to be determined by the Steering Comittee Notice of a meeting The chairperson of a Consortium Body shall give notice in writing of a meeting to each Member of that Consortium Body as soon as possible and no later than the minimum number of days preceding the meeting as indicated below. Ordinary meeting Extraordinary meeting Steering Commitee 45 calendar days 15 calendar days Project Technical Committee 14 calendar days 7 calendar days Clinical Reference Groups 14 calendar days 7 calendar days Regional intervention teams 14 calendar days 7 calendar days Innovation and Exploitation Board 14 calendar days 7 calendar days Ethics Advisory Board 14 calendar days 7 calendar days Advisory Board and the Social Awareness Board 14 calendar days 7 calendar days Sending the agenda The chairperson of a Consortium Body shall prepare and send each Member of that Consortium Body a written (original) agenda no later than the minimum number of days preceding the meeting as indicated below. Steering Committee 21 calendar days, 10 calendar days for an extraordinary meeting Project Technical Committee 7 calendar days Clinical Reference Groups 7 calendar days Regional intervention teams Innovation and Exploitation Board 7 calendar days Ethics Advisory Board 7 calendar days Advisory Board and the Social Awareness Board 7 calendar days Adding agenda items: Any agenda item requiring a decision by the Members of a Consortium Body must be identified as such on the agenda. Any Member of a Consortium Body may add an item to the original agenda by ...
Preparation and Organisation of Meetings. Members of a Consortium Body or participants of project’s meeting (see chapter 3.2 and 3.3 of this Handbook) shall be given notice in writing (via email) of a meeting as soon as possible, and anyway no later than 14 calendar days preceding the meeting (7 calendar days for extraordinary meeting). With the meeting’s notice, the chairperson will also circulate an agenda. All the necessary working documents will be circulated by the chairperson no later than 7 calendar days preceding the meeting (3 calendar for extraordinary meeting). Any agenda item requiring a decision by the participants must be identified as such on the agenda. Any participant may add an item to the original agenda by written notification to all participants up to 7 calendar days preceding the meeting (3 calendar days for an extraordinary meeting). Written minutes should be produced by the coordinator together with WP Leaders leading different meeting sessions which shall be the formal record of all decisions taken. The draft copy should be sent to all participants via email within 15 calendar days of the meeting. The minutes shall be considered as accepted if, within 20 calendar days from sending, no participant has objected in writing to the chairperson with respect to the accuracy of the draft of the minutes. The minutes (reviewed and corrected if necessary), should be approved and signed at the following meeting. Notice of a meeting No later than 14 calendar days preceding the meeting, 7 calendar days for an extraordinary meeting Sending the agenda No later than 14 calendar days preceding the meeting, 7 calendar days for an extraordinary meeting Working documents circulation No later than 7 calendar days preceding the meeting, 3 calendar for extraordinary meeting Adding agenda items No later than 7 calendar days preceding the meeting, 3 calendar days for an extraordinary meeting Minutes Sent within 15 calendar days of the meeting, considered accepted within 20 days from sending
Preparation and Organisation of Meetings. The Chairman President of each Body shall provide an agenda to the members of the that Body (and also a copy to all the Contractors, even if not members) not later than ten fourteen calendar days in advance of the relevant meeting. The agenda must give full details and background to any proposed decision.
Preparation and Organisation of Meetings. 6.3.2.1 The Chairperson shall convene ordinary meetings of the General Assembly at least once every twelve months and shall also convene extraordinary meetings at any time upon written request of any Member or whenever the Coordinator puts such a request in writing.
Preparation and Organisation of Meetings. The Coordinator´s representative shall act as a chairperson of the Management Committee. Ordinary Meeting of the Management Committee shall convene at least twice a year. Extraordinary Meeting of the Management Committee shall convene at any time upon written request of any member of the Management Committee. Meetings of the Management Committee can also be held by teleconference or other telecommunication means. The representatives of each Party responsible for IP in their institution will be convened and present at the meeting for the discussions about intellectual property rules. Notice of a meeting The chairperson of the Management Committee, shall give notice in writing of a meeting to each member as soon as possible and within the minimum of twenty one (21) calendar days preceding the Management Committee meeting.
Preparation and Organisation of Meetings. The Coordinator shall convene meetings of the GA at least once a year. The Coordinator shall give notice in writing of a meeting to each Participant no later than 30 calendar days preceding an ordinary meeting, and 10 calendar days preceding an extraordinary meeting. The Coordinator shall prepare and send each Participant a written (original) agenda no later than 7 calendar days preceding the meeting (2 calendar days for extraordinary meeting). In case where the quorum is not reached, the Coordinator has to convene another meeting and shall give notice in writing of the new meeting to each Participant possible but no later than the minimum number of calendar days preceding the meeting as indicated above. Any agenda item requiring a decision by a Participant must be identified as such on the agenda. Any Participant may add an item to the original agenda by written notification to all of the other Participants up to 7 calendar days preceding the meeting (2 calendar days for extraordinary meeting). During a meeting, the Participants can unanimously agree to add a new item to the original agenda. Any decision may also be taken without a meeting, if the Coordinator circulates to all Participants a written document which is then agreed by the defined majority (see Section 3.2.3. below) of all of all Participants. Such document shall include the deadline for responses. The agreement may also take the form of an electronic vote. The Coordinator shall immediately inform the Participants on the outcome of a written procedure. The decisions within the tasks of the GA to be taken within one (1) week may be taken without a meeting by teleconference or other telecommunication means. The rules foreseen in sections 3.2.3 and 3.2.4 shall apply.
Preparation and Organisation of Meetings. Meetings will be organised by the local host and will be chaired jointly by the local host and/or the Coordinator. The NSC will meet at least two times a year at the request of the Coordinator.
Preparation and Organisation of Meetings. Consortium meetings will constitute major milestones for planning, exchanging information among Partners, assessing Project progress and success (financial and technical) and for taking major decisions about Project execution. They will allow Beneficiaries to ensure both detailed project planning and assessment of work progress.
Preparation and Organisation of Meetings. 6.2.2.1. According to its governance structure, URBiNAT’s Consortium Bodies will meet as follows: Project meeting Frequency (tentative) Chair Agenda and available before Adding new items to agenda Decision procedure1 General Assembly (XxxX) - ordinary meetings Bi-annual Coordinator 15 calendar days 8 calendar days qualified majority (two thirds of votes) . presence of at least 2/3 of Parties is required. XxxX - extraordinary meetings When deemed necessary, at any time upon written request of the SC or 1/3 of the members of the GA Coordinator 8 calendar days 4 calendar days qualified majority (two thirds of votes) . presence of at least 2/3 of Parties is required.
