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Team: Peter Fatelnig Pierre Chastanet Oluf Nielsen Arian Zwegers

FI-PPP Task Force – Process/Methodology Objective: Develop 1-3 options for a possible legal, financial, managerial and organisational model for the Future Internet PPP Initiative (JTI) Timeframe: Short and intensive - the work should be carried out during the period of January to March ‘09.

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Team: Peter Fatelnig Pierre Chastanet Oluf Nielsen Arian Zwegers

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  1. FI-PPPTask Force – Process/MethodologyObjective: Develop 1-3 options for a possible legal, financial, managerial and organisational model for the Future Internet PPP Initiative (JTI)Timeframe: Short and intensive - the work should be carried out during the period of January to March ‘09. Team: Peter Fatelnig Pierre Chastanet Oluf Nielsen Arian Zwegers

  2. Issues to analyse • Governance (statutes, leadership, voting, core/founding members) • Operational models (management, planning, decision making, staffing, reporting) • Membership (nature and number of core participants, role of SMEs, associated members, openness, accession/cessation) • Advisory groups (Scientific community, EU member countries, …) • Conflict of Interest, confidentiality/transparency • Coordination with ERA, FP, national programmes, … • Work programme, calls for proposal, evaluation & criteria • Legal entity, status, legal base, seat, legal commitments prior to set-up? • Financial, funding (public funding model, rules, private funding model, funding of projects, funding of the organisation), relation to EIB, RSFF, relation to financial regulation, VAT, • Intellectual property, exploitation, • Ethical issues (organisation/processes, research/proposals) • Set-up phase & time-frame to become operational • Integration mechanisms (financial, management, scientific)

  3. Existing & planned JTIs/PPPs • CleanSky - www.cleansky.eu • Fuel Cell & Hydrogen (FCH) – www.HFPeurope.org • Innovative Medicine Initiative (IMI) - imi.europa.eu • SESAR - Single European Sky ATM Research - www.eurocontrol.int/sesar • ENIAC - www.eniac.eu– G1:Michel Hordies • ARTEMIS - www.artemis-ju.eu – G3: Leonardo Flores • Global Monitoring for Environment and Security (GMES) - may be proposed in 2008-09 - www.gmes.info • European green cars initiative • European energy-efficient buildings • Factories of the future initiative

  4. FI-PPPTask Force – Process/MethodologyObjective: Develop 1-3 options for a possible legal, financial, managerial and organisational model for the Future Internet PPP Initiative (JTI)Timeframe: Short and intensive - the work should be carried out during the period of January to March 09.Status: First set of JTIs and Features analysed. Then:Complete desk research -Develop/refine features descriptions -Conduct interview – validation phase -

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