Executive Board

The role, mandate and functioning of the Executive Board is described below, and is also set out in the EU3D Consortium Agreement.

Role

The Executive Board (EB) is to monitor the effective and efficient implementation of EU3D. Main tasks are thus to ensure research progress, coherence and coordination, and follow up the work plan in terms of tasks, deliverables and milestones. If necessary, the EB may propose modifications of the work plan, or rearrange tasks and budgets. Suggested changes would then be discussed and decided by the General Assembly, in agreement with the Research Executive Agency (REA) of the European Commission.

Meetings

The EB will convene at least twice a year, either in person or in Skype meetings. The EB can also take decisions by e-mail.

EB meetings (agendas and minutes)

Members

The Consortium Agreement states that the Executive Board shall consist of one representative from each Work Package (WP) with one appointed substitute. The representative and substitute for each WP is appointed for the three project periods:

Current list of members EU3D Executive Board:

WP1: John Erik Fossum, substitute: Erik O. Eriksen
WP2: Ben Rosamond, substitute: Jozef Bátora
WP3: Sabine Saurugger, substitute: Chris Lord
WP4: Dirk Leuffen, substitute: Asimina Michailidou
WP5: Sergio Fabbrini, substitute: Magdalena Góra
WP6: Guntram Wolff (until Jul 2022) Emanuela Dimonte and Giuseppe Porcaro (from Jul 2022), substitute: John Erik Fossum
WP7: Marit Eldholm (until Sep 2022), Tyra Kristiansen Stave (from Aug 2022), substitute: John Erik Fossum
WP8: Geir Kværk (until Sept 2022), Vilija Duleviciute (from Nov 2022), substitute: John Erik Fossum

 

List of members, EU3D Executive Board - second project period:

WP1: John Erik Fossum, substitute: Erik O. Eriksen

WP2: Ben Rosamond, substitute: Jozef Bátora

WP3: Sabine Saurugger, substitute: Chris Lord

WP4: Dirk Leuffen, substitute: Asimina Michailidou

WP5: Sergio Fabbrini, substitute: Magdalena Góra

WP6: Guntram Wolff, substitute: John Erik Fossum

WP7: Marit Eldholm, substitute: John Erik Fossum

WP8: Geir Kværk, substitute: John Erik Fossum

 

List of members for the first project period: 

WP1: John Erik Fossum, substitute: Erik O. Eriksen

WP2: Jozef Bátora, substitute: Ben Rosamond

WP3: Dia Anagnostou, substitute: Chris Lord

WP4: Hans-Jörg Trenz, substitute: Dirk Leuffen

WP5: Magdalena Góra, substitute: Sergio Fabbrini

WP6: Guntram Wolff, substitute: John Erik Fossum

WP7: Marit Eldholm, substitute: John Erik Fossum

WP8: Geir Kværk, substitute: John Erik Fossum

Published Nov. 13, 2019 11:13 PM - Last modified July 31, 2023 2:35 PM