Agenda of the JAF (Legal, Administrative and Financial) Group of COST -- European Co-operation in Science and Technology -- 15/16 February 2006

一月 27, 2006

Brussels, 26 Jan 2006

Full text of Document 303/06

Date: 15/16 February 2006 (09h30)
Venue: Presidenza Regione Toscana
Via Cavour 18
IT-50129 Firenze

Adoption of the agenda

Approval of Summary of Conclusions of the previous meeting (COST 312/05)

Proposal for Call for proposals and selection of Actions

Implementation of the new COST Domain structure

Draft Terms of Reference of Domain Committees (COST 2/1/05 REV 1)

Draft Rules of Procedure of Domain Committees (COST 3/1/05 REV 1)

Draft Domain Descriptors (COST 202/06)

Revised Guidelines on assessment, monitoring and evaluation of Actions

Financial issues

Budget allocation between Domains
General statement on instruments (training schools, STSMs etc.)
Summary of expenses for 2003-2007 and financial planning for FP7

Action related items:

Proposals of new Actions http://www.cost.esf.org/index.php?id=691

Requests for participation from Institutes of non-COST countries

Requests for extension or prolongation of COST Actions

Effective starting date of COST Actions

Reform of the COST governance

Synergy with other European initiatives (ESF, EUREKA, Technology Platforms)

Proposal for a survey on customer satisfaction

COST Strategy towards its contribution to the Lisbon and Barcelona objectives (assessment of the potential of COST in FP7, involvement of young researchers and new groups; "market strategy" for COST)

COST Publications: Annual report 2005, About COST 2006, Success Stories

Accessibility of COST documents

COST Fund: Statement of revenue and expenditure 2005

Agenda for the 164th CSO (Commiteee of Senior Officials) meeting

Future meetings (COST 232/4/05 REV 4)

Any other business

NB. The JAF Group will meet in composition as set out in its working methods (doc. COST 283/04) .
At the invitation of the CSO President the United Kingdom, Austria and Finland (former, current and next EU Presidency) are invited to be represented at the meeting.

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Agenda of the JAF (Legal, Administrative and Financial) Group of COST -- European Co-operation in Science and Technology -- 15/16 February 2006

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