1. 4POWER Azores Steering Group 20/22-05-2014, Azores

2. Thanks AZORINA! SG 20/22-05-2014

3. Agenda Welcome Announcements Agenda for today Minutes Rimini EWEA Offshore NNOW visits Rostock Project progress

4. SG 20/22-05-2014 Announcements New Guests: – Maija Liepina (Latvia) – Ann Engelschalk (Stiftung) – José Simas (AZORINA) – Catarina Furtado (AZORINA) – Scott Warden (Dundee) Corfu absent

5. Agenda for today 10:00SG: Minutes & Progress 11:00Coffee break 11:15Presentations on impl plans & reg cons (LP, PP2, PP3) 12:15End of morning session 12:30Bus leaves for excursion 13.00 Lunch SG 20/22-05-2014

6. 14.20 Departure to Caldeiras da Ribeira Grande 14.30Salto do Cabrito trail (90 minutes walk) (BUS?) 16.00 Visit Pico Vermelho Geothermal Power 16.50 Caldeira Velha 17.35 Stop at the lookout point for Lagoa do Fogo 17.45 Return to Ponta Delgada by bus 18.00 Back at the Hotel 19:00 Gather at hotel lobby and walk to restaurant SG 20/22-05-2014

7. Minutes SG TWG frameworks TWG implementation

8. EWEA Offshore Frankfurt SG 20/22-05-2014

9. NNOW visits Rostock SG 20/22-05-2014

10. Project Progress 4rd Progress Report No clarifications yet Corfu

11. Underspending till 12/2013 SG 20/22-05-2014 PPratePPrate Groningen-11%Azorina-60% Province of Rimini-2%Corfu-100% Dundee College27%Malta-47% Latvia-47%Stadt Emden-29% Rostock BD-42%Stiftung Offshore-25% Gdansk-51%

12. Budget shifts? SG 20/22-05-2014 COMPONENT 1COMPONENT 2COMPONENT 3 Leadpartner Groningen Original budget comp.1 costs till 2013 forecast costs 2014 DeviationOriginal budget comp. 2 costs till 2013 forecast costs 2014 DeviationOriginal budget comp. 3 costs till 2013 forecast costs 2014 Deviation Total difference Staff 44.552 36.501 8.051 26.469 15.512 10.957 113.104 68.958 44.146 63.154 Administration(12% of Staff) 5.346 4.380 - 966 3.176 1.861 - 1.315 13.572 8.275 - 5.297 7.577 Travel and accommodation 4.500 2.304 2.196 3.691 - 8.814 7.301 1.513 7.400 External expertise and services 10.415 - 29.768 273 29.495 22.082 8.533 13.549 53.460 Equipment 2.000 - - - - - - 66.813 45.185 - 21.628 63.104 17.646 - 45.458 157.572 93.066 - 64.506 131.592

13. Tomorrow We meet in the lobby at 08:45 SG 20/22-05-2014

14. Programme Groningen Arrival 17-11 18-20 November 2014 Hotel booking at NH Groningen 25 rooms SG 20/22-05-2014

15. 18 November – Energy Convention 08:30 Registration 09:00 Opening + plenary session 12: 00 Lunch 13:00 Our Side event 18:30 Back at hotel 19:30 Dinner in Martinikerk 22:00 Drinks SG 20/22-05-2014

16. 19/20 november 19: – Project meeting morning – Provinciehuis – Afternoon: Eemshaven – Dinner 20: – Projectmeeting + wrap up – Afternoon? – Final dinner SG 20/22-05-2014

17. End event Welcom by LP Introduction Interreg 4C by JTS Best Practice 1 BP 2 BP3 Presentation Final Documents SG 20/22-05-2014

18. Input please Program? Which Best practices? Who to invite? Communication? Etc.. SG 20/22-05-2014