Management Committee Meeting

Fri 13th June 2025 in Online

Organizer: CULS Prague

Agenda for the MC meeting

1. Welcome to participants, verification of the quorum and adoption of agenda
2. Information for the MC members of DSS4ES
a) Recap of the minutes of the last meeting, e-votes and matters arising since the last meeting
b) Core Croup: report from the Core Group, including delegated decisions
c) Action Membership: New Specific Organisations and COST Members represented in the MC
d) Action Participation: WG membership and applications, potential new MC Members/Observers
and provisional substitution.
e) Budget status: summary from the Grant Holder.
f) Updates from the COST Association (if representative is present)
3. Follow up and discussion on the activities of DSS4ES
a) Progress of working groups 1, 2, 3, 4 and 5 and upcoming activities
b) Updates on Science Communication and Publication Policy
c) Updates on Grant Awarding
d) Updates on leadership positions and other supporting roles
4. Monitoring and Reporting to the COST Association
5. AOB
6. Closing