The second ENeL Action meeting took place on 20 July 2014 in Bolzano, Italy.
AGENDA (09.00-13.00)
| 1. Welcome to participants |
| 2. Adoption of agenda |
| 3. Approval of minutes and matters arising of last meeting (Leiden, January 16th 2014) |
| 4. Update from the Action Chair a. Status of Action, including participating countries b. Action budget status c. STSM status and new applications |
| 5. Promotion of gender balance and of Early Stage Researchers (ESR) |
| 6. Update from the Grant Holder |
| 7. Update from the COST Office |
| 8. Update from the DC Rapporteur |
| 9. Annual Progress Conference (preparation and/or feedback from DC) |
| 10. Follow-up of MoU objectives a. Progress report of working groups (Chairs of the WGs) b. Spin-off projects – Hans Bickel (Switzerland); presented by Tobias Roth – Neologism project – Slovenia/Belgium; presented by Kris Heylen |
| 11. Scientific planning: a. Scientific strategy b. Action Budget Planning (Budget Plan 2013-2014, Budget Plan 2014-2015) c. Long-term planning (Training Schools, Meetings, including anticipated locations and dates) d. Dissemination planning (Publications and outreach activities) |
| 12. Requests for new members |
| 13. Non-COST applications to the Actions |
| 14. AOB |
| 15. Location and date of next meeting (Vienna, January/February 2015) |
| 16. Summary of MC decisions |
| 17. Closing |