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Health-e-Child Governing Board meeting. Alok Gupta, Siemens. HeC Meeting, Tallinn, Estonia, 10-July-2008. Topics. Welcome of new member OPBG to the consortium and GB Status of Johns Hopkins negotiations IPR committee status & next steps Status of current amendment and money transfer

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hec meeting tallinn estonia 10 july 2008

Health-e-ChildGoverning Board meeting

Alok Gupta, Siemens

HeC Meeting, Tallinn, Estonia, 10-July-2008

topics
Topics
  • Welcome of new member OPBG to the consortium and GB
  • Status of Johns Hopkins negotiations
  • IPR committee status & next steps
  • Status of current amendment and money transfer
  • Organizational announcement
  • Status of Gateway installation at APHP-Necker
  • Meeting Calendar
  • Other issues
welcome of new member opbg to the consortium and gb
Welcome of new member OPBG to the consortium and GB

Ospedale Pediatrico Bambino Gesù has formally submitted all legal documents

Awaiting the final approval by the EC within the next days

 Welcome to the Consortium & Governing Board!

status of johns hopkins negotiations
Status of Johns Hopkins negotiations

Awaiting answer from Allen Everett on potential cases in cardiology (probably no Genetics data provided because of no funding )

Discussions with Rheumatology are ongoing

Hardware specifications and security requirements have been discussed and exchanged

ipr committee status next steps
IPR committee status & next steps

Status from Yannis and Alessandro:

Meeting could not happen due to different time constrains

Coordinator will send an invitation within the next week to invite soon all IPR partners to a physical meeting in Munich

status of current amendment and money transfer
Status of current amendment and money transfer

Information from the Project Officer at the EC:

Dossier finalized

expecting confirmation from the administrative unit within few days

For the payment, this might still take longer as the financial officer that will assess the documents still have a few projects ahead of HeC (they work on the "first to arrive first to be served" basis)

Some delays due to new stricter regulations on the approval of budgets

status of gateway installation at aphp necker
Status of Gateway installation at APHP-Necker

Update from David

Potential actions:

Letter / Visit of the Coordinator to Administration

???

meeting calendar
Meeting calendar

07.-11. Jul '08: at Tartu, Estonia

06.-10. Oct '08 : at Rome, Italy

12.-16. Jan '09: at Archamps, France

06. – 10 Apr ’09 : cancelled

March '09: EC review at IGG?

6.-10. July '09: at Bristol