FI-PPP Task Force

1
FI-PPPTask Force Process/MethodologyObjectiv
e Develop 1-3 options for a possible legal,
financial, managerial and organisational model
for the Future Internet PPP Initiative (JTI)
Timeframe Short and intensive - the work should
be carried out during the period of January to
March 09.

• Team Peter Fatelnig
• Pierre Chastanet
• Oluf Nielsen
• Arian Zwegers

2
Issues to analyse

• Governance (statutes, leadership, voting,
  core/founding members)
• Operational models (management, planning,
  decision making, staffing, reporting)
• Membership (nature and number of core
  participants, role of SMEs, associated members,
  openness, accession/cessation)
• Advisory groups (Scientific community, EU member
  countries, )
• Conflict of Interest, confidentiality/transparency
  
• Coordination with ERA, FP, national programmes,
• Work programme, calls for proposal, evaluation
  criteria
• Legal entity, status, legal base, seat, legal
  commitments prior to set-up?
• Financial, funding (public funding model, rules,
  private funding model, funding of projects,
  funding of the organisation), relation to EIB,
  RSFF, relation to financial regulation, VAT,
• Intellectual property, exploitation,
• Ethical issues (organisation/processes,
  research/proposals)
• Set-up phase time-frame to become operational
• Integration mechanisms (financial, management,
  scientific)

3
Existing planned JTIs/PPPs

• CleanSky - www.cleansky.eu
• Fuel Cell Hydrogen (FCH) www.HFPeurope.org
• Innovative Medicine Initiative (IMI) -
  imi.europa.eu
• SESAR - Single European Sky ATM Research -
  www.eurocontrol.int/sesar
• ENIAC - www.eniac.eu G1Michel Hordies
• ARTEMIS - www.artemis-ju.eu G3 Leonardo Flores
• Global Monitoring for Environment and Security
  (GMES) - may be proposed in 2008-09 -
  www.gmes.info
• European green cars initiative
• European energy-efficient buildings
• Factories of the future initiative

4
FI-PPPTask Force Process/MethodologyObject
ive Develop 1-3 options for a possible legal,
financial, managerial and organisational model
for the Future Internet PPP Initiative (JTI)
Timeframe Short and intensive - the work should
be carried out during the period of January to
March 09.Status First set of JTIs and Features
analysed. ThenComplete desk research
-Develop/refine features descriptions -Conduct
interview validation phase -