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TIARA KICK-OFF MEETING

23–24 Feb 2011

Europe/Zurich timezone

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Session

Governing Board meeting

23 Feb 2011, 11:00

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29. Welcome (R. Aleksan)

23/02/2011, 11:00

30. Approval of agenda (All)

23/02/2011, 11:05

31. Election of the Chairperson (all)

23/02/2011, 11:10

32. Funding Issues (R. Aleksan)

23/02/2011, 11:30

Prepayment status and proposed rules Money Transfer status Discussion and decision (all)

33. Consortium Agreement (R. Aleksan)

23/02/2011, 11:50

Document Status Signatures Discussion and decision (All)

34. Next Meetings (R. Aleksan)

23/02/2011, 12:10

Next Governing Council Meeting (date & venue) Next General TIARA meeting (date & venue) Discussion and decision (All)

23/02/2011, 12:25

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