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=lxlUTfcJEVowzcMMiTrtzYRaDqlaaD.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: i.schmitt@fz-juelich.de

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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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