NOVA-KUF, Meeting No 22

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KUF medlemmar

KUF-möten - agenda & protokoll

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Agenda up-dated 2007-03-23
NOVA KUF meeting
No 22

Date: March (26-)27, 08.30 - 16.00 (GMT+1)
Place: NVH, Oslo

Agenda with links to enclosed documents.

	Time	Item	Enclosures
26/3	20.00	Joint dinner
27/3
22.1	08.30	Opening of meeting and agenda	Encl. 22.1 Decisions
22.2		Follow-up of decisions from meeting No 21 (Knut Wålstedt)	Encl. 22.2
22.3	08.40	Annual report 2006 and end of year accounts (Knut Wålstedt)	Encl 22.3 Annual report 2006 Appendix 2006
22.4	09.00	Activity follow-up - Activity plan 2007 (Trine Hvoslef-Eide and Knut Wålstedt)	Encl. 22.4 Activity plan 2007
	09.45	Pause
22.5	10.00	Different items - discussions and decisions a. Principles for evaluating PhD applications b. National plans for Local NOVA Teams c. Tasks for Local NOVA Coordinators d. Administration of Intensive MSc Courses e. NOVA Strategy 2007-2010 10.45 Report from the Aquaculture project (Trine Hvoslef-Eide, Knut Wålstedt)	Encl 22.5 Encl 22.5 a1 Encl 22.5 b2 Encl 22.5 c1 Encl 22.5 d1 Encl 22.5 d2(later) Encl 22.5 e1 Encl 22.5 e2 NOVA course database Suggested agreement
	12.00	Lunch
	12.45	Continuing with item 22.5....
22.6	14.15	Applications Reports on.. a. Nordic MSc Masters b. Intensive MSc course c. New application(s) (Trine Hvoslef-Eide, Knut Wålstedt)	Encl. 22.6 New application(s)
	14.40	Pause
22.7	14.50	NOVA seminar 2007 (Trine Hvoslef-Eide, Knut Wålstedt)	Encl. 22.7
21.8	15.05	NOVA project funding - new instructions on MSc level projects (Knut Wålstedt)	Encl. 22.8
21.9	15.30	Information (NSF, member representatives, local coord.)
21.10	15.50	Other items Next KUF meetings (suggestions) - June 13 (LIFE) - September 11 (Video) - November 13 (SLU)
21.11	16.00	End of meeting

Welcome!
Trine Hvoslef-Eide