Meetings – 07/03/17 – 1st MC Meeting, Brussels – Cost Action CA160105 – enetCollect – European Network for Combining Language Learning with Crowdsourcing Techniques

Local Organizers: Mickael Pero & Carmencita Malimban
Date & duration: 07/03/2017, 7h30 from 09:30 to 17:00.
Minutes: available here.
Meeting location: COST Association, Avenue Louise 149, 1050 Brussels, Belgium

Time	Presentations
09.30 – 11.00	Mickael Pero & Carmencita Malimban: welcome to participants, adoption of the agenda, quorum, tour de table. [Annex 1]
11.00 – 11.30	Coffee break
11.30 – 13.00	Mickael Pero & Carmencita Malimban : general information on COST mechanism and on the funding and reporting of coordination activities (+ communications), agreement on Management Committee rules, setting the frame for the Action. [Annex 3]
13.00 – 14.00	Lunch
14.00 – 15.30	Mickael Pero & Carmencita Malimban : Election of the Chair, Vice-Chair, Grant Holder Institution and its Scientific Representative, selection of the Grant Holder institution (Scientific Representative) and the FSAC rate for the Grant Holder institution. [Annex 4]
15.30 – 16.00	Coffee break
16.00 – 17.00	Lionel Nicolas & Verena Lyding: presentation of the Action by the “Main Proposer”/Chair of the Action (based on the Memorandum of Understanding), MC discussion, establishment of Action Management structure, Action implementation planning, development of Objective Achievement Indicators for MoU Objectives, 1st Grant Period (GP) and any Other Business (AOB). [Annex 6]