1. Bio4Fuels General Assembly 2017 Herøya Industrial Park

2. General Assembly Norwegian Centre for
Sustainable Bio-based Fuels and Energy
7th June 2017: 10:00 – 15:00
Herøya Industrial Park, Porsgrunn, Norway
Herøya Industrial Park
University College of Southeast Norway (HSN)
Telemark fylkeskommune/county council
Register for participation by May 29th:

3. Agenda Overview GA MEETING Decision items Information items
10:00 Start
GA MEETING
Decision items
Information items
Any other Business
1130 – 1230 Lunch
Biofuels: National perspectives
"Biofuels in the Norwegian energy market": by Birger Bergesen, The Norwegian Water Resources and Energy Directorate (NVE)
Bio4Fuels: "Biofuels and Sustainability perspectives": by prof. Francesco Cherubini, NTNU
PilotING OF PROCESSES
Rolf Olav Larsen, Herøya IndustriPark
Ole Ragnar Helgen, Bilfinger Industrial Services Norway AS
Pål Jahre Nilsen, CAMBI
14:00
TOUR OF INDUSTRIAL CHEMICAL/PETROCHEMICAL COMPLEX
15:00 Close

4. GA MEETING Decision items Approval of the meeting request and agenda
Constitution of the Bio4Fuels Board
Information items
Any other Business

5. 1/2017: Approval of meeting request and agenda
Decision: The meeting request and agenda be accepted.

6. 2/2017: Constitution of the Board (1)
Represented
Role
Candidate
Hans Aasnæs
Chair of Board
UMOE AS
Hilde Merete Brandsrud
Representing Stakeholders
Østfold County Council
Olav A. Veum
Representing Resource partners
Norsk Skogeierforbund
Ingo Machenbach
Representing End Users
Silva Green Fuel
Pål Jahre Nilsen
Representing Technology partners
CAMBI
Petter Røkke
Centre Leader Institute
SINTEF
Ragnhild Solheim
Host Institute
NMBU
Edd Blekkan
R&D partner
NTNU
Philip Andre Reme
PFI*
Trond Værnes
Observer
Research Council of Norway
Duncan Akporiaye
Secretary
Centre Leader
*Rotating member

7. 2/2017: Constitution of the Board (2)
Decision:
The interim board be accepted as the Centre Board (for a period of 2 years)
Interim Chair of board be accepted as the Chair of the Centre Board

8. GA MEETING Decision items Information items Vision of the FME
Review of the Consortium Agreement
Review of the Workplan for 2017
Review of the Budget
Bio4Fuels Days Nov 2-3, Trondheim
Any other Business

9. Agenda (2) 1230 Biofuels: National perspectives
"Biofuels in the Norwegian energy market": by Birger Bergesen, The Norwegian Water Resources and Energy Directorate (NVE)
Bio4Fuels: "Biofuels and Sustainability perspectives": by prof. Francesco Cherubini, NTNU
PilotING OF PROCESSES
Ole Ragnar Helgen, Bilfinger Industrial Services Norway AS
"From Lab to Industry": Håvard Wollan, Biokraft AS
14:00
TOUR OF INDUSTRIAL CHEMICAL/PETROCHEMICAL COMPLEX
Bus trip, industry park
Possibly: Tower
15:00 Close