General Assembly Agenda – 9 December 2024
CoARA General Assembly
9 December 2024
11:00 – 14:00 CET
Zoom Meeting
https://us06web.zoom.us/j/89471446887?pwd=32Bumlyh70LAzokqAgfwaiNeij6pGN.1
Meeting ID: 894 7144 6887
Passcode: 215786
General Assembly 9 December 2024 Full Agenda:
| Time: | Activity: | Speaker and Additional Information: |
| 11:00 | Opening of the Meeting and Welcome | Prof. Rianne Letschert, CoARA Chair |
| 11:05 | Activity Report & CoARA Boost Project Updates | Dr. Erzsébet Tóth-Czifra, CoARA Head of Programme
Incl. Approval of the minutes from the General Assembly meeting on 12 June 2024 |
| 11:20 | CoARA Chair & Steering Board Members Elections (incl. Vice Chair) | Presentations from the candidates for a Chair Position
Prof. Rianne Letschert, CoARA Chair VOTE Incl. Brief introduction of Chair candidates:
Doc 2: Overview of Chair candidates Doc 3: Overview of Steering Board member candidates, including vice-chairs |
| 11:45 | Endorsement Framework for CoARA Outputs | Dr. Karen Stroobants, CoARA Vice Chair
Presentation and discussion |
| 12:00 | Breakout discussion on the Working Groups outputs endorsement framework | |
| 12:20 | Report back from breakout discussions | |
| 12:40 | Voting window closes | Coffee Break (15 mins) |
| 12:55 | Guest presentations of two CoARA Working Groups | Dr. Johan Rooryck, CoAlition S, Co-Chair of the Rewarding Peer Review Practices Working Group
Dr. Rita Morais, EUA, Coordinator of the Academic Research Assessment Working Group |
| 13:15 | Fundraising strategy for CoARA | Nicolas Walter, ESF
Presentation for Information and exchange |
| 13:35 | Global perspectives on Research Assessment | Guest presentation of Sean McGuirk – GRC, Natural Sciences and Engineering Research Council of Canada (NSERC) |
| 13:45 | CoARA Chair & Steering Board Members Voting Results Announcement | Prof. Rianne Letschert, CoARA Chair
Vote: Approval of the elections results |
| 13:50 | Wrap-up and conclusions | Prof. Rianne Letschert, CoARA Chair |