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HeC Meeting, Tallinn, Estonia, 10-July-2008

Health-e-Child Governing Board meeting. Alok Gupta, Siemens. HeC Meeting, Tallinn, Estonia, 10-July-2008. Topics. Welcome of new member OPBG to the consortium and GB Status of Johns Hopkins negotiations IPR committee status & next steps Status of current amendment and money transfer

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HeC Meeting, Tallinn, Estonia, 10-July-2008

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  1. Health-e-ChildGoverning Board meeting Alok Gupta, Siemens HeC Meeting, Tallinn, Estonia, 10-July-2008

  2. Topics • Welcome of new member OPBG to the consortium and GB • Status of Johns Hopkins negotiations • IPR committee status & next steps • Status of current amendment and money transfer • Organizational announcement • Status of Gateway installation at APHP-Necker • Meeting Calendar • Other issues

  3. Welcome of new member OPBG to the consortium and GB Ospedale Pediatrico Bambino Gesù has formally submitted all legal documents Awaiting the final approval by the EC within the next days  Welcome to the Consortium & Governing Board!

  4. Status of Johns Hopkins negotiations Awaiting answer from Allen Everett on potential cases in cardiology (probably no Genetics data provided because of no funding ) Discussions with Rheumatology are ongoing Hardware specifications and security requirements have been discussed and exchanged

  5. IPR committee status & next steps Status from Yannis and Alessandro: Meeting could not happen due to different time constrains Coordinator will send an invitation within the next week to invite soon all IPR partners to a physical meeting in Munich

  6. Status of current amendment and money transfer Information from the Project Officer at the EC: Dossier finalized expecting confirmation from the administrative unit within few days For the payment, this might still take longer as the financial officer that will assess the documents still have a few projects ahead of HeC (they work on the "first to arrive first to be served" basis) Some delays due to new stricter regulations on the approval of budgets

  7. Status of Gateway installation at APHP-Necker Update from David Potential actions: Letter / Visit of the Coordinator to Administration ???

  8. Organizational announcement

  9. Meeting calendar 07.-11. Jul '08: at Tartu, Estonia 06.-10. Oct '08 : at Rome, Italy 12.-16. Jan '09: at Archamps, France 06. – 10 Apr ’09 : cancelled March '09: EC review at IGG? 6.-10. July '09: at Bristol

  10. Other issues

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