Consortium of Members n°6

Thursday 10 December 2020 - 13:00 to 15:00 CET

On-line event via Zoom 

Documents and presentations available here (only for Consortium members registered and logged in)

Videos available on Youtube

(Points * for decision. Each topic will be submitted for discussion before a decision is taken and the corresponding document will be posted on the Consortium meeting website)

Opening of the meeting by Mr. Stéphane Le Foll

• Adoption of the agenda * (5 min)
• Approval of the report of the Consortium n°5 - Madrid 11 December 2019 * (5 min)
• General matters (13:10 to 13:30)
  • Welcome to new Partners and Members*
  • Approval of the Activity Report 2019-2020 *
  • Activities report from the Bureau in 2020 *
• Proposals of the Scientific and Technical Committee (13:30 to 13:50)
  • STC proposals to be included in the 2021 Roadmap
• Work program for 2021: roadmap and budget (13:50 to 14:40)
  • Approval of the Roadmap for 2021 *
  • Meetings of the Initiative (Forum, Consortium & STC) in 2021 & COP26 *
  • Financial and human resources (including information about the Executive Secretariat and its composition) - Adoption of the annual Budget *
  • Revision of the Presidency and election of a new President and two new Vice-Presidents *
• Presentations for information (14:40 to 14:55)
  • Report of the North America Regional Meeting held online from 15th to 19th May 2020
  • Perspectives for the organization of regional meetings in 2021 (Latin America)
  • Perspective of the creation of an International Research Consortium after Circasa Project

Conclusion of the Consortium by Mr. Stéphane Le Foll (5 min)