C A A R

KICK
OFF MEETING

Udine, Thursday 18th December 2008

venue:

Autonomous Region of Friuli
Venezia Giulia,

Via
Sabbadini, 31

(Kugy
Room - ground floor)

Udine

Contacts:

Autonomous Region of Friuli Venezia Giulia

Mr. Massimiliano Angelotti

Tel. +39 040 3774720

Mobile +39 334 6261606

e-mail: [email-masked]

MEETING AGENDA

11.00 – 11.10

·
Welcome of the
hosting partner and opening of the meeting

·   FVG Region

11.10 – 11.30

·
Presentation of the
project: objectives and main activities

·   FVG Region

11.30 – 12.20

·
Short presentation
of each project partner and its interest in the project

·   All partners

12.20 – 12.40

WP1 “Project management and
coordination”

·
Constitution
of the Management Coordinating Committee

·
Constitution
of the Technical Coordinating Committee: 1) Working group on technical
activities and infrastructural projects 2) Working group on
tourist-promotional activities

·   FVG Region/All partners

12.40 – 13.10

·
WP2
“Shared cartography and integration with portable devices”

- Planned Activities and deliverables

- Role of the Project Partners

- Discussion of work plan

·   Land Kärnten /All partners

13.10 – 13.35

·
WP3
“Planning of the infrastructural projects for completing the
CAAR”

- Planned Activities and deliverables

- Role of the Project Partners

- Discussion of work plan

·   FVG Region/ Kärnten

13.35 – 13.45

·
Discussion about
the project detailed timetable with the description of outputs and
responsibilities

·   FVG Region

13.45 – 13.55

·
Presentation of the
project action list and schedule of next meetings

·   FVG Region

13.55 – 14.00

·
AOB / Closure of
the meeting

·   FVG Region /All partners