Dear all, Attached you find the draft version of meeting minutes from the first INFRA-DEV-01-02 proposal preparation meeting last week in Rome. You receive this mail because you either are part of the ENVRI Board, have been participating in said meeting or were named to actively contribute to the proposal and project. Please feel free to comment the document in track changes mode until end of next week (06. Feb). All relevant links to mentioned Google Docs are inserted in the minutes as well as action points. For context I attached Ancas slides again, specifically for those who were not involved so far, and you can also find the call text again. The poll for our next meeting is still open. I kindly ask those of you, who did not answer by now, to insert your availabilities here: https://terminplaner6.dfn.de/p/05ecacb01e5f51b1ecded775df2a846e-1574949. By now the meeting seems to be on Friday, 20th Feb, from 14:30 to 16:30 CET. In addition, we plan with the next in-person writing day on 31st March in Brussels, in connection to the ENVRI Board meeting on 1st April. 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@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 ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- ---------