1. LEFIS Steering Committee Meeting Brussels, 11th November 2005 SOCRATES PROGRAMME ERASMUS - Thematic Network projects LEFIS - APTICE: Legal Framework for the Information Society II 225990-CP-1-2005-1-ES-ERASMUS-TN

2. Agenda Budget New Members Planned activities Network Management

3. Budget Diferences between proposed and approved budget Expenses estimation Models of Documents  Travel and Subsistence Reimbursement Request  Staff Time Sheet  Partner’s Own Budget - Material record

4. Budget - Diferences between proposed and approved budget

5. Budget - Expenses estimation

6. Budget - Expenses estimation – Details (1)

7. Budget - Expenses estimation – Details (2)

8. Budget - Travel and Subsistence Reimbursement Request

9. Budget - Staff Time Sheet

10. Budget - Partner's Own Budget-Material Record

11. New Members Kinds of LEFIS Members,  Partners  New partners  Participants Documents required  New partner form  Breakdown of the costs

12. New Members – New partners form

13. New Members – Breakdown of the costs

14. Planned activities General Assembly Workgroups

15. Planned activities - General Assembly Firenze 10-11 February 2006 Agenda.- Conference Sections  Graduate Studies  Postgraduate Studies  Continous Education  Public Private relations  Quality  Tuning Methodology  Administrative questions

16. Planned activities - General Assembly Schedule  30th November (05).- Remission to each WG Coordinator of the initial document for each section  18th December (05).- Publication of the Conference’s Programme  10th January (06).- Deadline to receive applications of LEFIS Partners  15th January (06).- Deadline to receive applications of new LEFIS Partners

17. Planned activities - Workgroups

18. Planned activities – Workgroup 1

19. Planned activities – Workgroup 2

20. Planned activities – Workgroup 3

21. Planned activities – Workgroup 4

22. Planned activities – Workgroup 5

23. Network Management LEFIS Website version 2 Security LEFIS Trade Mark APTICE Code

24. Network Management - LEFIS Website v.2 Computer infrastructure improvement (1) Selection of the free and open source tool MOODLE (www.moodle.org), to develop the new LEFIS website (2)www.moodle.org Design of the new LEFIS website (3) MoodlePKI Project: PKI Integration in the Moodle environment (4) New LEFIS Website implementation using Moodle (without PKI integration) (5) New LEFIS Website implementation using Moodle (with PKI integration) (6) OCT-05NOV-05DEC-05JAN-06FEB-06MAR-06APR-06MAY-06JUN-06JUL-06 1 2 3 4 5 6

25. Network Management – MoodlePKI Project (1) LEFIS Website public part  Calendar to define the public events of the project  News and new features system  Contents organized by categories, modules... with a search engine LEFIS Website private part  Resources and Activities  Integration of PKI environments into Moodle environment Authentication based on digital certificates Operations of electronic signature Safe communications and networking Coding system

26. Network Management – MoodlePKI Project (2) Get the new server work(1) OpenCA operation proofs(2) To install the new platform on the server (3) Public part of the platform (4) Private part of the platform (5) Safe systems Implantation (6) Platform modification at development level (7) System administration (8) Contents administration (9) Platform administration (10) NOV-05DEC-05JAN-06FEB-06MAR-06APR-06MAY-06JUN-06JUL-06 1 2 3 4 5 6 7 8 9 10

27. Network Management – Security APTICE as Public Key Certification Entity.- Only for testing LEFIS as Public Key Infrastructure All kind of certificates will be accepted by LEFIS