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

2. Progress of wp1
Activity 1.1 Project management, coordination and Administration
D 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.

3. Progress of wp1
Activity 1.1 Project management, coordination and Administration
D 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.

4. Progress of wp1
Activity 1.1 Project management, coordination and Administration
D 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.

5. Progress of wp1
Activity 1.1 Project management, coordination and Administration
D 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.

6. Progress of wp1 Activity 1.2 Project’s Evaluation
D 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.

7. Approval of new GANTT

8. Validation of decisions taken during the 1st Technical Committee Meeting

9. 1st Reporting Period – state of the art of progress reports
Progress report updated and validate:
- pp2 / agency for territorial marketing ltd –
- pp6 / technopolis –
- pp7 / autonomous region FVG –
- pp8 / pole ICP –
Progress report updated:
- lp / veneto region
- pp1 / ca’ foscari university of venice
- pp3 / zagreb innovation center

10. 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

11. 1st Reporting Period – state of the art of expeditures