13th FEDeRATED Consortium Board meeting

Draft agenda:
1. Opening and approval on agenda

2. Activity 2 (Masterplan)

    *   The draft Milestone 10 report - Pilot/Living Assessment (a final draft will be sent to you 12 September at the latest)

    *   IT Architecture Board and Semantic Modelling Group, Governance and legal affairs working group

 3.  Activity 3 (LivingLabs)

    *   report on testing (required update Milestone 8)

    *   coordination activities between LLs (interoperability

 4.  Activity 4 (consultation panel)

    *   state of play

    *   possible new ideas

    *   milestone 11 Consultation Panel 2022

    *   final Event

    *   Dissemination team

 5.  Activity 5 (project management)

    *   relationship EC - DTLF and CINEA, possible other EC initiatives (like Data Spaces

    *   financial state of play ( we need you to identify what you will still need - and whether you are going to spend it all

    *   possible extension of project with one year

    *   ASR 2023 - IFS 2021/2022

    *   do we want a FEDeRATED II, (a next successor project)?

    *   update Action Plan (this plan was agreed in Málaga)

 6.  Any other issues

 7.  Closing.