14th April 2014, 10.00-12.00 pm

Agenda

1. Minutes of the eleventh Management Board meeting – Review of the List of Actions (Thierry)
2. Update of the NERIS SRA
3. Follow up of MOU between MELODI, EURADOS, ALLIANCE and NERIS
   • Preparation of the second OPERRA Call (including proposal to the enlarge MELODI Scientific Committee)
   • Organisation of the European Joint Programming (EJP) for Radiation Protection R&D in Europe (H2020 call)
   • Participation of NERIS members to EURADOS, MELODI, ALLIANCE meetings
4. Fifth NERIS General Assembly
   • Preparation of the Agenda
   • Information on proposed fees for 2014
5. Proposal for the organisation of a NERIS Workshop in 2015
6. Any other business
   • Proposals for the ICRP Committee 4
   • Cooperation with RENEB
   • Participation to the 14th REMPAN meeting – 7-9 May in Wurzburg (Germany)