6th Governing Board (GB) meeting European Technology and Innovation Platform (ETIP) Smart Networks for Energy Transition (SNET) 30th of May 2017 - Time: 10:30 16h30 – Minutes Agenda 10:00 10:30 Registration and welcome coffee – 10:30 10:40 1. Agenda and approval of 27th March meeting minutes – 10:40 10:50 2. Overview of ETIP SNET Timeline – 10:50 11:20 3. Temporary Working Group Action 4: consolidation of revised targets of – Action 4.1 11:20 12:00 4. Information on Vision development process & exchange with – participants 12:00 13:00 5. Status of the Implementation Plan and structure of the future Roadmap – 13:00 14:10 Lunch – 14:10 14:20 6. Report from the Executive Committee – 14:20 15:00 7. Report from the Working Groups – 15:00 15:30 8. Current European Commission priorities – 15:30 16:00 9. ETIP SNET Governance: WGs’ Chairs rotation proposal – 16:00 16:10 10. Regional Workshops Update – 16:10 16:20 11. Information on Mission Innovation – 16:20 16:30 12. Exchange on other international initiatives – 16:30 End of meeting
6th Governing Board (GB) meeting European Technology and Innovation Platform (ETIP) Smart Networks for Energy Transition (SNET) 30th of May 2017 - Time: 10:30 – 16h30 Minutes Agenda 10:00 – 10:30 Registration and welcome coffee 10:30 – 10:40 1. Agenda and approval of 27th March meeting minutes 10:40 – 10:50 2. Overview of ETIP SNET Timeline 10:50 – 11:20 3. Temporary Working Group Action 4: consolidation of revised targets of Action 4.1 11:20 – 12:00 4. Information on Vision development process & exchange with participants 12:00 – 13:00 5. Status of the Implementation Plan and structure of the future Roadmap 13:00 – 14:10 Lunch 14:10 – 14:20 6. Report from the Executive Committee 14:20 – 15:00 7. Report from the Working Groups 15:00 – 15:30 8. Current European Commission priorities 15:30 – 16:00 9. ETIP SNET Governance: WGs’ Chairs rotation proposal 16:00 – 16:10 10. Regional Workshops Update 16:10 – 16:20 11. Information on Mission Innovation 16:20 – 16:30 12. Exchange on other international initiatives 16:30 End of meeting