PLANNING MEETING 1999
Pentti Hyttinen, June 1999
AGENDA
Place: Carelicum Building, 4th floor,
Torikatu 21 C, Joensuu, Finland
Time: 14-15 June 1999
The aim of the meeting is to plan as far as possible
the method, structure and management of the Action and to develop
a realistic plan for the 1st year of the Action so that this can
be presented at the 1st MC meeting.
Part I:
14 June 1999 at 9:00 – 12:00
1. Opening of the meeting, attendance
Dr. Pentti Hyttinen, European Commission,
COST Secretariat
2. Introduction to the Action background and
the initial aims of the Action
Prof. Peter Glück, Action E19 originator
3. Presentation of the Memorandum of Understanding
Prof. Peter Glück, Action E19 originator
4. General discussion and comments on the
MoU
5. Preparatory discussion on the items 7 –
12
6. Participation in the EFI Forest Policy
Forum (not covered by COST)
Part II:
Timing to be fixed at the Part I. Proposed
alternatives:
15 June at 17:00 – 19:00, and/or
16 June at 18:00 – 19:30, and/or
17 June at 14:00 – 16:00
University of Joensuu (the same venue as for EFI
Forest Policy Forum)
7. Findings of the EFI Forest Policy Forum
in respect to the implementation of the COST E19
8. Planning of the kick-off meeting (1st
MC meeting)
9. Discussion on the management of the Action
10. Planning the other future steps of the
Action
11. Distribution of the tasks for preparation
of the kick-off meeting
12. Closing the meeting
