1. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 1 PSG meeting & minutes, Friday the 6th of July 2007 Raphaëlle Gauthier European coordination, Hespul Email : raphaelle.gauthier@hespul.orgraphaelle.gauthier@hespul.org

2. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 2 Plan & Introduction Overview PSGs items- July 2007: WP0.1 state of progress Management issues Calendar for PSG meetings Calendar for the Reporting period 2

3. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 3 WP0.1 : State of progress (6th/july/2007) New European coordination legal transfer of the European Coordination to Grand Lyon (18/10/2006) Led by Hespul, as assistant of Grand Lyon (Jan. 2007) Delivery of Annual Reports- Year 1 BFBCs Follow-up Annual Reports Year 1s Delivery to DG TREN by Hespul (19th June 2007) Amendment n°1 of the contract Launch & review process, in collaboration with DG TREN & all partners Signature of Amendment n°1 by DG TREN/GL (effect :11th April 2007) Launch of the 1st Pre-financing process & update on payment modalities for EC Contributions (including Year1s Reports procedure of validation) Consortium Agreement- final draft Preparation of Milano PSG List of questions for DG TREN ? To be sent to the European coordinator (Hespul)

4. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 4 Management overview Renaissance European level

5. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 5 Management overview Renaissance Local level

6. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 6 Management issues : Approval of the European & local Management structure Proposal of UB withdrawal by the end of Year2, transfer to Ecodes as the Zaragoza local coordination from Year3 period & approval Proposal of calendar for PSG meetings, for 2007/2008 : PSG 4 Lyon : Suggestion :1st or 2nd week of Oct.2007 To be decided by the end of the month (July 2007) PSG 5 Zaragoza/Lombardia ?? + Suggestion : end of April 2008 ? To be decided as soon as possible. PSG 6 Lombardia/Zaragoza ?? + Suggestion : end of Sept- begin of Oct. 2008 ? To be decided as soon as possible. Management issues & next PSGs calendar

7. RENAISSANCE es un proyecto del programa CONCERTO co-financiado por la Comisión Europea dentro del Sexto Programa Marco 7 How & what ? The need of having one and single common format for each partner : Activity synthesis of one page + fulfilment of xls document by partners + Mandatory Language : English Who? List of main authors (responsible) : WP0 : WP0.1 : Renaissance coordinator (Hespul/GL) + WP0.2 : local coordinator (GL/Hespul + Ayto./UB) WP1: Renaissance leader by sub-WP, i.e.: WP1.1 (GL), WP1.2 (INSA ), WP1.3 (LoM), WP1.4 (Urbic), WP1.5 (Ecodes) WP2 : Renaissance leader (UdZ) WP3 : local Leader (SEM Lyon confluence + SMRUZ) WP4 : Renaissance leader (Hespul) WP5 : Renaissance leader (Ayto.Zaragoza) Deadline : mid- October 2007 : To be sent to the Renaissance Coordinator Calendar for the Reporting Period 2