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All the meeting materials and information for eLTER Interim Council can be found at Next Cloud:

https://nc.ufz.de/s/2KmTjoYLZ2JA7HD

 If you have lost the password, please do not hesitate to contact us at office (at) lter-europe.net.

IC_02 June 29-30, 2021

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Meeting times:

  • Tue 29 June, 12–17 CEST

  • Wed 30 June, 9–14 CEST

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Mode: Virtual via Zoom

Timeline (links to GD slide)

IC_01 December 10, 2020

Major results of the IC_01 meeting 10.12.2020

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The eLTER Interim Council, IC, is established to discuss and approve strategic issues such as legal, governance and financial matters, eLTER Site and eLTSER Platform labelling and location of Central Services in implementing the integrated European Long-Term Ecosystem, critical zone and socio-ecological systems Research Infrastructure (eLTER RI). The role of the IC is to make decisions for implementing eLTER RI and preparing its legal entity, ERIC (European Research Infrastructure Consortium).

The IC will:

  • negotiate and approve the legal model, governance structure and founding documents,

  • approve the financial plan and the draft internal financial rules,

  • approve policy papers provided by the PPP,

  • approve all other necessary founding documents for implementation of eLTER RI,

  • approve the selection procedure and appointment of the Interim Director when needed, and

  • decide on any other issues deemed necessary by the IC.

eLTER Interim Council Members


A country (e.g. Member State or Associated State) which has signed the Expression of Political Support, or equivalent expression of support, for the eLTER ESFRI process. eLTER IC is open to new member and observer countries.

Austria

Bulgaria

Czech Republic

Finland

France

Germany

Greece

Israel

Italy

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Latvia

Portugal

Romania

Slovakia

Slovenia

Spain

Sweden

Switzerland

United Kingdom

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 Serbia and Poland also support eLTER RI politically, but have not nominated their delegations yet.

 

The IC approved:

  • eLTER IC Rules of Procedure

  • eLTER IC work plan for 2021-22

  • eLTER legal entity: ERIC, with one feedback pending: France is in the course of the related high level internal process with an ERIC suggested. The  result will be announced early next year.

 

Election of the Chairperson and Vice-Chairperson:

The decision was to establish a team for recruiting candidates and prepare the election to take place in the IC_02, most likely in June  2021.

The  IC discussed and gave feedback to the eLTER RI Strategic Plan.

The eLTER PPP team informed the IC about

  • eLTER in general

  • Early successes from the EC eLTER projects

  • eLTER RI stakeholder specification and prioritization

IC_01 minutes and presentations are available in the Next Cloud archive for the Interim Council at:

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The overall impression of the IC_01 participants about the meeting was collected in this word cloud.

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Netherlands

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Go to IC meetings information

IC materials

All the meeting materials and information for eLTER Interim Council can be found at Next Cloud:

https://nc.ufz.de/s/t8JE5ams4qR6HoW

 If you have lost the password, please do not hesitate to contact us at office (at) eLTER-ri.eu

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