1. Working Group Governance
JPI AMR MB in Basel,
Working Group Governance
To provide update of Working Group Governance and propose an activity looking for sustainability

2. WG Governance MB in Basel, 2019 04 03
JPIAMR Short Term Strategy
JPIAMR Long Term Strategy
Strategy update
Timeline
JPIAMR Implementation Plan
JPIAMR Roadmaps of Actions
New Implementation Plan
Governance model
Sustainable business model
Terms of reference
Organisation
Procedures
WG governance tasks
Exedra Deliverables
JPIAMR Strategic plan
M12
Scenario report on long-term sustainability
M24
Draft MoU
M32
Sustainability plan
M48
EXEDRA CSA
HORIZON EUROPE FUNDING?
JPI-EC-AMR ERANET COFUND
NEW H2020 ERANET COFUND?
2021
2020
2019
WG Governance
MB in Basel,

3. Background rationale
The ongoing drafting process and negotiations on future EU Framework Programme 9 (Horizon Europe) ) are monitored.
Its content, especially regarding the future “European Partnerships” (expected in summer 2019) will be instrumental in guiding the JPI AMR WG Governance in the development of sustainable governance, organization to functions and business model.
Meanwhile, the WG will prepare JPI AMR Members for strategic discussion through surveying expectations and needs of JPI AMR operational structure in light of possible funding models and organizational scenarios.
WG Governance
MB in Basel,

4. Elements to be taken into consideration
List portfolio of scenarios for long-term sustainability.
Analysis of the governance models and financial models/cost model for different level of ambitions:
10 JPIs plus other European and international initiatives.
Financial plus in-kind contributions proposals for development models.
Scenario proposals.
WG Governance
MB in Basel,

5. Proposal for consideration
Look for complicity and engagement of other R&I actors aligned in common shared purpose.
An inter-governmental workshop in the last quarter (Q4) 2019
As a need, both should be discussed and assessed.
WG Governance
MB in Basel,

6. Actions for the MB voting representatives or their nominated
Given the strategic importance of this task of the WG Governance,
each MS voting speaking representative at MB is considered nominated ex officio or nominates till Friday 26th April another officer with the relevant skills at the purpose and mandated to represent the MS in this WG for the preparatory work.
a host for the inter-governmental WS during Q is sought.
WG Governance
MB in Basel,

7. How carry out the proposed preparatory work
By s.
Every 6 week 1h-1.5 h tele-meeting (May, June, July / August, September, November 2019) selected by doodle
WG Governance
MB in Basel,

8. Decisions Sought Mandate
1) To look for complicity and explore engagement of other relevant R&I actors.
2) To prepare and carry out the proposed intergovernmental governance (& sustainability) workshop tentatively in Q
3) To request each MS voting speaking representative at MB is considered nominated ex officio or nominates till Friday 26th April another officer with the relevant skills at the purpose and mandated to represent the MS in this WG for organising this intergovernmental workshop and preparing its background and discussion content.
4) Preparatory work by and 1h-1,5 h every 6 week tele-meetings.
WG Governance
MB in Basel,

9. Prepared by Patriq Fagerstedt, Sweden Rafael de Andres, Spain
Many thanks!
WG Governance
MB in Basel,