1. FI-PPP Task Force – Process/Methodology Objective: Develop 1-3 options for a possible legal, financial, managerial and organisational model for the Future Internet PPP Initiative (JTI) Timeframe: Short and intensive - the work should be carried out during the period of January to March ‘09. Team: Peter Fatelnig Pierre Chastanet Oluf Nielsen Arian Zwegers

2. Governance (statutes, leadership, voting, core/founding members) Operational models (management, planning, decision making, staffing, reporting) Membership (nature and number of core participants, role of SMEs, associated members, openness, accession/cessation) Advisory groups (Scientific community, EU member countries, …) Conflict of Interest, confidentiality/transparency Coordination with ERA, FP, national programmes, … Work programme, calls for proposal, evaluation & criteria Legal entity, status, legal base, seat, legal commitments prior to set-up? Financial, funding (public funding model, rules, private funding model, funding of projects, funding of the organisation), relation to EIB, RSFF, relation to financial regulation, VAT, Intellectual property, exploitation, Ethical issues (organisation/processes, research/proposals) Set-up phase & time-frame to become operational Integration mechanisms (financial, management, scientific) Issues to analyse

3. Existing & planned JTIs/PPPs CleanSky - www.cleansky.euwww.cleansky.eu Fuel Cell & Hydrogen (FCH) – www.HFPeurope.orgwww.HFPeurope.org Innovative Medicine Initiative (IMI) - imi.europa.euimi.europa.eu SESAR - Single European Sky ATM Research - www.eurocontrol.int/sesar www.eurocontrol.int/sesar ENIAC - www.eniac.eu – G1:Michel Hordieswww.eniac.eu ARTEMIS - www.artemis-ju.eu – G3: Leonardo Floreswww.artemis-ju.eu Global Monitoring for Environment and Security (GMES) - may be proposed in 2008-09 - www.gmes.infowww.gmes.info European green cars initiative European energy-efficient buildings Factories of the future initiative

4. FI-PPP Task Force – Process/Methodology Objective: Develop 1-3 options for a possible legal, financial, managerial and organisational model for the Future Internet PPP Initiative (JTI) Timeframe: Short and intensive - the work should be carried out during the period of January to March 09. Status: First set of JTIs and Features analysed. Then: Complete desk research - Develop/refine features descriptions - Conduct interview – validation phase -