1. 19th of January 2009 Working group 5 Sensors and measurement

2. Agenda • 10h00 - Welcome and agenda approval • 10h15 - Review of the goals set in December 08 • 10h45 - WG5 inputs for SRA update (1) • 12h30 - Lunch • 13h30 - WG5 inputs for SRA update (2) • 14h30 - Coordination of Answer for call 4 and 5 • 15h30 - Conclusion ( Actions wrap up and next meetings)

3. Actions • SRA • Fix the 3 meeting dates (WG5 chair, before end of December 08) • Send the current table with additionnal columns (WG5 chair, before end of December 08) • Fill the table (all, before January meeting) • Call 4 and 5 networking • Send a table for project presentation (WG5 chair, before end of December 08) • Fill the table with project, skills,…(all, before January meeting)

4. SRA Update • SRA update schedule • WG5 organisation to provide inputs

5. SRA update: WG5 goals and methods • Background • February 2008 WG5 report • Photonics 2009 work program • Goals • Select priorities on the outcome of subgroups and business related criteria • Defend priorities at the June EB meeting • Update the WG5 report

6. Photonics21 SRA: planning 2009 Presentation to the EB SRA prep. WG5 meetings Exchange with other groups 2009 ICT call 4 closing date 2009 ICT call 5 closing date

7. Current WG5 table

8. Inputs to the current WG5 document • Add/replace a column for societal needs (Ex: Food safety) • Add a column on the technology availability • Energy saving • Criteria • Critical mass • Innovation impact • Europe benchmarking (Technical and industrial) • Europe sovereignty • Infrastructure (critical?) to support sensors development and manufacturing

9. Coordination of answers • Methods (Closing date 3rd of November 2009 except organic) • Centralise data base of: • Project initiatives • Skills presentation • Project sough • Exchanges during WG5 meetings • Mix of both methods: Selected method Need for a focal point to update the data base