Dear all, This is a reminder for the ENVRI Board meeting tomorrow, 22. January, from 10 to 13 CET. Our agenda is planned as the following, with estimated times for the items: Start End Session Involved persons Time slot 1 10:00 10:15 Approval of the agenda and Tour de Table Michel, Ingrid, Ines 15min 2 10:15 10:40 Report from the in-person meeting on the INFRA-DEV-01-02 proposal Michel, Anca 25min 3 10:40 11:10 Discussion on other INFRA calls Michel, Eija, ? 30min 4 11:10 11:30 Discussion on data resilience Michel 20min 5 11:30 11:50 EOSC Node process, updates and perspectives Eija, Anca 20min 6 11:50 12:10 Exchange forum COP-IDEA (COPERNICUS) Yann-Hervé 20min 7 12:10 12:30 Collaboration with NEON Eija, Michel? 20min 8 12:30 12:45 ERIC Forum update Eija 15min 9 12:45 13:00 In-person meeting: 31st March / 01 April (Brussels) + AOB Ines, all 15min The connection details are linked in the calendar invitation, but I also added them below again: ENVRI Board Meeting 22. Jan. 2026 10:00 Amsterdam, Berlin, Rome, Stockholm, Vienna <https://fz-juelich-de.zoom-x.de/j/66853859078?pwd=lxlUTfcJEVowzcMMiTrtzYRaD qlaaD.1> https://fz-juelich-de.zoom-x.de/j/66853859078?pwd=lxlUTfcJEVowzcMMiTrtzYRaDq laaD.1 Meeting-ID: 668 5385 9078 Password: 700374 See you tomorrow, 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 ---------------------------------------------------------------------------- --------- ---------------------------------------------------------------------------- ---------