7th Management Board

5th February 2013, 9.00-12.00 pm

Agenda

  1. Minutes of the sixth Management Board meeting – Review of the List of Actions (Raimo & Thierry)
  2. Situation of the NERIS Membership (Thierry)
  3. Financial issues of NERIS platform in 2012 & 2013 (Thierry)
  4. Activities of the R&D committee (Frank)
  5. Review of NERIS Activities:
    • WG1: ICRP recommendations (Wolfgang)
    • WG2: Local preparedness (Deborah)
    • WG3: Contaminated goods (Thierry)
    • Training courses (Frank)
    • Rodos Users group (Wolfgang)
  6. Preparation of the fourth NERIS General Assembly (Raimo):
    • Renewal of the Management Board
    • Proposed agenda and location
  7. Proposal for the organisation of a topical workshop on contaminated goods (Thierry)
  8. Review of cooperation with european and international organisations (Raimo & Thierry)
  9. Preparation of the Second NERIS Workshop in Oslo in January 2014 (Astrid & Wolfgang)
  10. Preparation of the newsletter (Secretariat)
  11. Evolution of the NERIS Website (Thierry)
  12. Date and venue of the next Management Board  (All)
  13. Any other business
  14. Closing of the seventh Management Board meeting