1. Funding: STEER – INTELLIGENT ENERGY EUROPE (IEE) Grant Agreement IEE/10/290/SI2.589420 Full title: ECOSTARS Europe Acronym: ECOSTARS Project start date: June 2011 End date: May 2014 www.ecostars-europe.eu Funding: STEER – INTELLIGENT ENERGY EUROPE (IEE) Grant Agreement IEE/10/290/SI2.589420 Full title: ECOSTARS Europe Acronym: ECOSTARS Project start date: June 2011 End date: May 2014 www.ecostars-europe.eu Parma Consortium Meeting Agenda Project Management Group 4 | Italy| Presented by: Mark Fell 04/06/2012

2.  Chiara Spaggiari (Infomobility)  Jan Spousta (CDV)  Libor Spicka (CDV)  Michela Fioretto (ISIS)  Eleanor Dearle (Barnsley MBC) Welcome to consortium

3.  Chris Douglas (TTR)  Jeroen Maijers (Rotterdam)  Orestes Cendrero (CTL Cantabria) Welcome back

4. Apologies Olav Luyckx (EACI) Dagmar Roeller (POLIS) Tom Parker (TTR)

5. Meeting: Day 1 09:30 – 09:45Welcome from Chair – Mark Fell, TTR 09:45 – 10.15Welcome to Parma by Councillor Gabrielle Folli, Municipality of Parma 10:15 – 10:35WP1 & WP3 – Mark Fell, TTR 10:35 – 10:50WP2 - Fredrik Orwen, WSP 10:50 – 11:10WP6 - Evaluation, led by Michela Fioretto, ISIS 11:10 - 11.30Break 11:30 – 11:50WP4 - Mark Fell on behalf of Dagmar Roeller, POLIS 11:50 – 12.10Local presentation from 4* ECOSTARS Parma member “TEP” (the local public transport company of Parma). 12.10 – 13:00Lunch

6. Meeting: Day 1 Continued 13:00 – 16:30WP5: Local scheme reports(include local dissemination update): (20 mins each with time left for discussion and input from reference group):  Infomobility, Parma  Edinburgh CC  CDV, Ostrava  IVL, Euskadi  South Yorkshire  Rotterdam  CTL, Cantabria  ESS, SE Sweden With 15 minute coffee break at 4pm followed by discussion 16:30Update on ECOSTARS-ZERO bid development – Mark Fell 16:45Meeting closes 16.45-17.15Prearranged one to one discussions with Project Coordinator 18:00 – 19:30Guided tour (including visit to Town Hall for a welcome from the Mayor and the presentation of ECOSTARS Parma certificates to local scheme members) 20.00Consortium dinner

7. Meeting: Day 2 Auditor Training 09:00-09:15Coffee and tea on arrival 09:15 09.20 10.00 Welcome Brief summary of the original training sessions Refresher quiz 10.20Discussion on auditing experiences so far 11.00Coffee break 11.20 12.00 Presentation and discussion on the revised scheme assessment criteria (incorporating Euro VI and other new technologies) Road maps discussion – which recommendations get the best feedback from members, what local changes have you added? 12.45Review of the support process 13:00Meeting close 13:00-14:00Lunch