Agenda
Zoom Meeting
https://us06web.zoom.us/j/89020780202?pwd=Yd1mNmpaJiXIIaVaN96L66iTBKPHPB.1
| Time | Topic | Speaker |
| 9:30 | Opening of the Meeting and Welcome | Prof. Henk Kummeling, CoARA Chair |
| 9:35 | Activity Report & updates on the CoARA voluntary sponsorship campaign
Doc 01: Minutes of the General Assembly meeting 09/1202024 (TBA) |
Dr. Erzsébet Tóth-Czifra, CoARA Programme Manager |
| 10:00 | Update of the CoARA Steering Board Rules of Procedure
Ensuring a knowledge transfer period between Steering Board members coming and leaving Doc 02: CoARA_RoPs_Chair_Vice-Chair_SB_v3.1.docx **Vote** |
Prof. Henk Kummeling, CoARA Chair |
| 10:15 | Endorsement Framework for CoARA Outputs and presentation of the ARRA Toolbox
Doc 03: CoARA Outputs Endorsement Framework **Vote** |
Dr. Karen Stroobants, CoARA Vice Chair |
| 10:45 | Consultation on Action Plans and the Coalition’s support needs | Dr. Erzsébet Tóth-Czifra, CoARA Programme Manager |
| 11:05 | **Coffee break** | |
| 11:20 | Showcasing Working Groups’ outputs | Chaired by: Dr. Elizabeth Gadd, CoARA Vice Chair |
| 11:50 | CoARA’s impact in national and European contexts | Guest presentations from Janne Pölönen Federation of Finnish Learned Societies and Prof. Liv Langfeldt (Nordic Institute for Studies in Innovation, Research and Education) |
| 12:20 | Global perspectives on research assessment: Canada | TBC |
| 12:30 | Guest Presentation | TBC |
| 12:45 | Wrap-up and conclusions | Prof. Henk Kummeling, CoARA Chair |