1st Technical Committee Meeting – 08th Nov 1st Technical Committee Meeting – 08th Nov. 2018 Paolo Carlucci – Veneto Region

Progress of wp1 Activity 1.1 Project management, coordination and Administration D.1.1.1 Project Management Guide Purpose of the document A support tool to initiate fundamental guidelines related to MED Programme procedures outline the management structures, tools & functions, daily management and communication procedures. Status Final version to be delivered by the 14th Nov.

Progress of wp1 Activity 1.1 Project management, coordination and Administration D.1.1.2 Quality standard Guide Purpose of the document The Q.S.G. will provide specific guidelines ensuring the relevant implementation of the designed activities. Status Final version to be delivered by the 14th Nov.

Progress of wp1 Activity 1.1 Project management, coordination and Administration D.1.1.3 Risk Management Plan Purpose of the document A risk management plan will be elaborated and constantly monitored to prevent the project to fail the results envisaged and to meet all expectations. Status Final version to be delivered by the 14th Dec.

Progress of wp1 Activity 1.1 Project management, coordination and Administration D.1.1.5 Guidelines for Steering, Monitoring and Techcnical Committee procedures Purpose of the document The Guidelines for the Steering, Monitoring and Technical committees’ procedures that will define specific regulations and roles. Status Guidelines has been validated during the 1st Steering Committee Meeting.

Progress of wp1 Activity 1.2 Project’s Evaluation D.1.2.1 Evaluation procedures Purpose of the document The methodology will include both internal and external type of evaluation process aiming at clarifying all relevant aspects of this important task of the project that will assess the effectiveness of its progress and results Status Guidelines has been validated during the 1st Steering Committee Meeting.

Approval of new GANTT

Validation of decisions taken during the 1st Technical Committee Meeting

1st Reporting Period – state of the art of progress reports Progress report updated and validate: - pp2 / agency for territorial marketing ltd – 2018.10.23 - pp6 / technopolis – 2018.10.23 - pp7 / autonomous region FVG – 2018.10.19 - pp8 / pole ICP – 2018.10.24 Progress report updated: - lp / veneto region - pp1 / ca’ foscari university of venice - pp3 / zagreb innovation center

1st Reporting Period – state of the art of progress reports Still missing - pp4 / barcelona activa - pp5 / icub - pp9 / tvt Uploading and Validation is required by the 15th Nov

1st Reporting Period – state of the art of expeditures