1. 2nd meeting of TEMTIS partners 28.6.2007 Graz, Austria

2. Draft agenda 1. Opening (Alois Materna) 2. Roll call of delegates and their introduction. 3. Adoption of the agenda. 4. Time organization – TU Graz – 28.-29.6.2007 5. Minutes from the 1st meeting. 6. Check of activities of single WorkPackages 1) WP1 – economic and administrative issues – VSB-TU Ostrava 2) WP2 - IMK 3) WP3 – TU Graz 4) WP4 – CTU Prague (P1) 5) WP5 – seminar in Brno, seminar in Graz – CKAIT, TU Graz 6) WP6 – P1 7) WP7 – P1 8) WP8 – SKSI (P1) 7. Miscellaneous. 8. Subsequent meeting (in Opole in April 2008) – date specification. 9. Closure of the meeting (at 1:00 p.m.).

3. 1st Minutes tasks P1 – create a project website in English – term: 15.11.2006 P1 – a link will be sent to project partners for approval – 15.11.2006 – one week for comments - OK Local language versions of website functioning (Czech, Slovak, Polish, German) - term: 30.11.2006 - OK P2 will create a project logo and send it to project partners for approval – term: 10.12.2006 – two weeks for comments - OK P1 will prepare Project management plan – term: 15.11.2006 and send it to project partners - OK P2 will prepare Project marketing and communication plan – term: 15.11.2006 - NO P1 will prepare template for case studies and entries into the database – term: 15.11.2006 – OK (website) Work on case studies start in November 2006 – P1, 2, 3,5, 6, 7, 9, 10 -partly Dissemination on the project, its tasks and results start on the 1st day of the project duration. WP leaders are responsible for actions and activities planned and realized in their WP to be going smoothly in harmony with the project work programme. WP3 and WP4 leaders prepare 3 chapters of Handbook 1. Both leaders control and distribute work on these WPs among partners in accordance with the Characteristics of the partnership (D.2.) and Form D and decide who the chapters will be prepared by and till when.

4. WP1 – Coordination and management o VAT declaration – P2 and P5 o Confirmation on obtaining grant from P1 – P2, 4, 5, 7 – important – must be attached to the Interim report in October 2007 o Information on activities from 11/2006-3/2007 – P2, 6, 8, 9, 11 – important for P1 – preparation for Interim report – 11/2007

5. Interim report oPartners are advised to fill the fill the Interim report for their organizations. P1 will then put all the single reports in one and make a final version. oFinancial part of Interim report: all partners fill the Self-calculating financial tables and send it with copies of receipts and a bank statement with actual exchange rate to P1. oAt the time of sending Interim report it is important to spent 70% of the pre-financing payment. After it is spent P1 will send a Payment application to the National Agency of Leonardo da Vinci.

6. Technical annex oIt is an additional document to the project application. oIt is important that the outputs at the time of the Interim report are in of the same extent as written in the Technical annex (i.e.: Handbook 1 – 70 A4 pages). oIf we do not reach the desired number of pages, the project will obtain lower evaluation values. The Interim report should contain a comment with explanation.

7. OutputNumber of pages Language versions Number of copies Media Handbook 170 A4 pagesEnglish1Electronic version Handbook 270 A4 pagesEnglish1Electronic version A set of case studies10 slides/1 case study*6 English1Website Template for preparing an entry into the database of timber constructions min. 3 slidesEnglish1website Database of timber constructions6 short case studies English1website Project website4 main web pages+rela ted web pages English, Czech, Polish, German 1website Seminars1 seminarEnglish+local language 5Report by e- mail+websi te List of outputs-Interim report

8. Budgetary issues (1) oIn countries where EUR is not a national currency, please attach bank statements with actual exchange rates. oAll partners must write a statement on credits on their bank accounts – for Final report in 2008. oIt is possible to talk about shifts in the budget – from 1 partner to another as well as between items in a partner’s budget – discussion. oIf a partner spends more money for some item (like subcontracts) those money will not be considered eligible if you do not ask partners for increase of his budget. oIt is possible to make changes in the project budget, but please mind the rule of less then 10% of the total costs of a budget heading or 5 000 EUR. Changes can occur in the budget of one partner or between partners. It can be discussed at the meeting in Graz and then put into the Interim report with the revised budget.

9. Staff costs and Subcontracts oStaff costs: All people working on the project should have work contracts. oestimation of rates must be in agreement with the internal regulations of the institution. The rates stated by EU Commission can not be exceeded. oPlease keep in mind the difference between staff costs and subcontracts oSubcontracts – write an agreement oExperts with subcontracts can be paid travel and subsistence costs when giving lectures at seminars.

10. oICT - CDs can be used both for ICT or Production – it depends on the purpose or in which budgetary heading you have more money. oICT – 3 groups of costs in the Excell table oOverheads – the real value spent for overheads must be calculated in the financial report. oOther costs – press releases, conference fees, purchase of books, information materials, catering costs for a meeting or seminar (not for project partners) oBank fees are ineligible except the ones related to the transfer of funds (concerns P1). oVAT – ineligible, with the exception that a sum with VAT is a final sum, VAT can not be refundable then

11. If invoices are presented in a language other than the working language of the project it might be useful to provide a shoprt description (1-2 lines) of the content of the invoice. Where invoices are presented in a currency other tha EUR the method and rate of calculation should be added to the invoice. Detailed information on financial issues are presented in the Administrative and financial handbook – 1st meeting, website, and in the PWP presentation prepared for the 1st meeting

12. Dissemination activities Great attention is paid to this activity – will be written in the Interim report for every partner Keep records of dissemination activities – when where and how did you inform about the project - invitations, photos etc.

13. Dissemination P1 13.11.2006 – seminar Dřevostavby od A po Z in Ostrava 20.2.2007 – Press conference organized by MSDK – Moravian-Silesian timber cluster in Ostrava 19.4.2007 – Czech Country seminar in Brno 2/2007 article on the project in a technical magazine Materiály pro stavbu 5/2007 article on the project in a magazine of VŠB-TUO called Akademik

14. Partnership If a partner does not cooperate on the life of the project and does not fulfil his duties and tasks he can be asked to leave the partnership. In this case the leaving partner has to agree with the leaving. His tasks and budget can be transferred to partners in the partnership or to a new partner. In both cases a Contract Amendment Request form must be sent to the National Leonardo agency. New partner signs Letter of Intent and a new contract.

15. WP2 – Communication, promotion and marketing P2 – IMK – WP leader Project presentation at conferences Media contact Internal evaluation of WP2 – April 2007 – P1 and P4

16. WP3 - Handbook 1 WP leader P3 Duration 01/2007-01/2008 State of work ? September – start of work on graphical design – possibility to shift the task to P3 (including money for subcontract-budget modification) December 2007 – internal evaluation by all partners

17. WP4 – Handbook 2 WP leader P5 Duration 01/2007-01/2008 State of work ? September – start of work on graphical design – possibility to shift the task to P5 (including money for subcontract-budget modification) December 2007 – internal evaluation by all partners

18. Preface 1 1 Introduction 1 2 Design of timber structures (principles, basic variables, safety factors) 7 3 Design values of material properties (material parameters, material factors etc.)6 4 Wood adhesives (structural adhesives in accordance with EC5) 1 5 Durability (durability in accordance with EC 5 and EN standards)1 6 Ultimate limit states (tension, compression, shear, columns, beams etc.) 22 7 Serviceability limit states (deflections, vibrations)5 8 Connections with metal fasteners (nails, staples, screws, bolts, dowels) 23 9 Components (glued thin-webbed beams, glued thin-flanged beams)5 10 Mechanically jointed beams 3 11 Built-up columns (mechanically jointed, spaced) 4 12 Worked examples 31 Normative references __3__ TOTAL no of pages 131 Handbook 2 - Contents

19. ExampleContentPages approx. 1Wall frame bottom rail1 2Column with solid cross - section1 3Mechanically jointed column2 4Spaced column1 5Beam with solid cross - section1 6End - notched beam1 7Glued thin - webbed beam2 8Glued thin - flanged beam2 9Mechanically jointed beam2 10Single tapered beam2 11Double tapered beam2 12Curved beam2 13Pitched cambered beam2 14Step joint1 15Splice joint2 16Moment resisting joint4 17Joint transmitting inclined force1 18Serviceability of residential floor2 Sum31

20. WP5 – Seminars 19.4.2007 – Brno - OK 29.6.2007 – Graz - OK April 2008 – Opole June 2008 – Vitus Bering Teaching seminar in August 2008 in Prague P3,4,6 and 10 prepare evaluation of seminars

21. Seminar in Brno 19.4.2007 82 registered 60 participated 15 students 13 from TEMTIS project (partners+speakers) About 90 participants all together CD from the seminar is available (M.Zahnasova) Evaluation received from 32 participants – will be evaluated by P4 – Seminar report will be posted on the project website

22. WP6 – Case studies WP leader – P1 1st set of case studies was to be finished till 30.3.2007 – 3 still missing 2nd set should be prepared from 07/2007 till 12/2007 After 6-month evaluation by all partners 1st set of case studies+part of the instruction manual will be placed on the public website – 10/2007 – for Interim report Now case studies+Instructions manual are available at private part of the project website

23. WP7 - Database WP leader – P1 From May 2007 – already delayed Example of an entry into the database available at private website as Example 1 http://fast10.vsb.cz/temtis/en/ http://fast10.vsb.cz/temtis/en/ Number of entries per partner? After approval of the database by partners, a template will become available at public website. Evaluation needed before Interim report 5 entries till Interim report

24. WP8 Products local transfer WP leader – P11 On programme from 05/2008

25. Subsequent meeting and seminar Opole – March or April 2008 – the date will be specified in summer months Vitus Bering – May or June 2008 – will be specified

26. Thank you for your attention! Prepared by Marcela Zahnašová Project coordinator: Alois Materna VŠB-TU Ostrava, Czech Republic Tel: +420 597 321 979 E-mail: marcela.zahnasova@vsb.czmarcela.zahnasova@vsb.cz