December 2025 - envri_board - maillists.icos-ri.eu

ENVRI Board meeting 15th December
by Schmitt, Ines-Marie 20 Jan '26

20 Jan '26

Dear ENVRI Board members, This is a reminder for the upcoming Board meeting next Monday, 15th December, with focus on the IFNRA-DEV-01-02 call. Join Zoom Meeting https://fz-juelich-de.zoom-x.de/j/69116306907?pwd=SzzwSkNrwL16bGMAmXZ1Fa7osh 8Pbb.1 Meeting ID: 691 1630 6907 Passcode: 616431 Please find attached the slides on the call, the presentation is also uploaded on the Redmine folder here: https://iagos-comm.fz-juelich.de/projects/envri-board/dmsf?folder_id=1111 The topics for the meeting are as follows: 1. INFRA-DEV-01-02 2. ENVRI EOSC Node enrolment process Next steps 3. Vice Chair of the ENVRI Board 2026 4. AOB: a. Establishing a task force for the Copernicus/EEA activities b. Next meeting Following this mail, you will receive the invitation for the next official Board meeting (22nd January, 10-13 CET) including the Zoom connection details. Best regards, Ines (she/her) ______________________________ Ines Schmitt ENVRI Board Secretary Forschungszentrum Juelich GmbH Institute of Climate and Energy Systems (ICE-3): Troposphere Tel.: +49 (0) 2461 61-96419 Email: <mailto:i.schmitt@fz-juelich.de> i.schmitt(a)fz-juelich.de ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- --------- Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellvertretende Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- ---------

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ENVRI Board in-person meeting
by Schmitt, Ines-Marie 19 Dec '25

19 Dec '25

Location and timeline: tbd Planned: lunch-to-lunch meeting, times therefore estimated. Further information will follow. ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------ Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellv. Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------

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In-person meeting: outline for INFRA-DEV-01-02 proposal
by Schmitt, Ines-Marie 19 Dec '25

19 Dec '25

Location and timeline: tbd Further information will follow. ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------ Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellv. Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------

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INFRA-DEV-01-02 proposal preparation meeting
by Schmitt, Ines-Marie 19 Dec '25

19 Dec '25

Dear all, Thank you for the very fruitful and promising meeting today with focus on the INFRA-DEV-01-02 call. As decided, we want to plan a one-day in-person meeting end of January, probably at an airport conference room, to prepare the proposal. Please indicate your availabilities here: https://terminplaner6.dfn.de/p/f244c957551ec24753110e5d237744e0-1529297 The decision for the in-person lunch-to-lunch meeting in Spring is the 31st March 1st April. We will do our best to find a place with a hybrid option to participate also online, but on-site participation is greatly appreciated. Further information will follow. I will prepare the minutes from todays meeting as soon as possible and plan to send them either tomorrow or latest on Wednesday. Best, Ines (she/her) ______________________________ Ines Schmitt ENVRI Board Secretary Forschungszentrum Juelich GmbH Institute of Climate and Energy Systems (ICE-3): Troposphere Tel.: +49 (0) 2461 61-96419 Email: <mailto:i.schmitt@fz-juelich.de> i.schmitt(a)fz-juelich.de ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- --------- Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellvertretende Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- ---------

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Minutes for HORIZON-INFRA-2026-DEV-01-02 Discussion
by Schmitt, Ines-Marie 17 Dec '25

17 Dec '25

Dear all, Please find attached the draft minutes from Mondays meeting (HORIZON-INFRA-2026-DEV-01-02 Discussion). Feel free to comment by using track changes. Slides and meeting materials are uploaded on Redmine as usual: https://iagos-comm.fz-juelich.de/projects/envri-board/dmsf?folder_id=1111 Cheers, Ines (she/her) ______________________________ Ines Schmitt ENVRI Board Secretary Forschungszentrum Juelich GmbH Institute of Climate and Energy Systems (ICE-3): Troposphere Tel.: +49 (0) 2461 61-96419 Email: <mailto:i.schmitt@fz-juelich.de> i.schmitt(a)fz-juelich.de ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- --------- Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellvertretende Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- ---------

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1st 2026 ENVRI Board Meeting
by Schmitt, Ines-Marie 09 Dec '25

09 Dec '25

Dear all, Please find below the connection details and the link to the materials for the first ENVRI Board meeting in 2026. Join Zoom Meeting https://fz-juelich-de.zoom-x.de/j/66853859078?pwd=lxlUTfcJEVowzcMMiTrtzYRaD… Meeting ID: 668 5385 9078 Passcode: 700374 Meeting materials: https://iagos-comm.fz-juelich.de/projects/envri-board/dmsf?folder_id=1113 Best, Ines ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------ Forschungszentrum Jülich GmbH 52425 Jülich Sitz der Gesellschaft: Jülich Eingetragen im Handelsregister des Amtsgerichts Düren Nr. HR B 3498 Vorsitzender des Aufsichtsrats: MinDir Stefan Müller Geschäftsführung: Prof. Dr. Astrid Lambrecht (Vorsitzende), Dr. Stephanie Bauer (stellv. Vorsitzende), Prof. Dr. Ir. Pieter Jansens, Prof. Dr. Laurens Kuipers ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------

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