1. Evaluation of EUPAN – State of Affairs & Roadmap – EUPAN Troïka Secretariat Meeting Luxembourg, 7 th July 2015

2. Roadmap 2

3. RIGA – DG Resolution – Mandate Luxembourg, 7 th July 3

4. Roadmap - Detail Luxembourg, 7 th July 4 Luxembourg Presidency Task force Task force DG Meeting HR – IPSG Meeting DG Troika Meeting September 3rd October 15th&16th November 16th December 3rd November 9th Draft final report Final report Preparatory document Analysis of the questionnaires Stakeholder interviews Discussions at the DG meeting in Riga First ideas for concrete proposals by Taskforce members

5. Taskforce meeting – 03 rd September  Preparatory document First draft of concrete proposals (what, who, how, when) structured in 3 areas of interest: 1. Governance: MTP, involvement, priorities, type of results, monitoring 2. Working methods, knowledge management, website, handbook 3. Exploration of scenarios for the future evolution (conditions …)  Practical arrangements Brussels, 3rd September 9 a.m. to 4 p.m. Discussions in plenaries and two working groups Preparation and discussion points for HR-IPSG meeting Luxembourg, 7 th July 5

6. Thank you for your attention!