eseia general assembly - welcome to eseia - eseia · eseia business meetings back to back with the...
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1eseia Secretariat
eseia General Assembly3 December 2014
Brussels, Belgium
WIFI name: STMKPW: europa14
2014
Content
1. Welcome
2. Report on EU Brokerage event
3. Update on Projects
4. Membership Update
5. Election of Governing Council Members
6. Appointment of new Auditors
7. Update on Finances 2014
8. Draft Work Programme and Budget 2015
9. Any other Business
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Annex 2
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2014
1. Welcome
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Welcome and Introduction by eseia President Harald Kainz
and establishment of quorum
eseia 5 Years Anniversary
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2. eseia Projectsener2i – Catherine Bilger, ener2i project manager
WP 3: Networking & Technology‐oriented BrokerageTask: 3.2: Trans‐national networking and brokerage – eseia
2nd Ener2i EU Brokerage Event – 2 December 2014, Brussels• 38 participants• 16 countries, including 4 EaP countries: Georgia, Moldova, Armenia, and Belarus
1st Ener2i EU Brokerage Event ‐ 23 June 2014, at the CoR, Brussels• 41 participants• 15 countries, including 6 EaP countries: Ukraine, Georgia, Moldova, Armenia, Belarus, and
Azerbaijan
Annex 2
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2. eseia Projectsener2i – Catherine Bilger
WP 4: Training and Capacity BuildingTask 4.1: Innovation Training Workshops – eseia
Task 4.2: Twinning
14‐17 October: eseia Innovation Training Workshop back to back with the Energy Expo Minsk 2014, in Minsk, Belarus• Yoram Krozer, UTwente• Michael Narodoslawsky, TU Graz• Gintaras Stauskis, VGTU• Kęstutis Valančius, VGTU
22 – 25 April: Study Visit to the University of Twente in the Netherlands back to back with IGS – eseia conference: 3 participants from Georgia
15‐17 December: Study Visit to SINTEF in Norway: 4 participants one from each country: Armenia, Moldova, Georgia and Belarus
10‐12 December: eseia Innovation Training Workshop back to back with the Top Innovation Event in Chisinau, Moldova• Anca Duta, Transilvania University of Braşov• Ion Visa, Transilvania University of Braşov • Audun Ruud, Sintef• Ina Körner, TUHH
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2. eseia ProjectsEU China Agro Net – Prof Sun and Prof Narodoslawsky
Proposal Generation: Bioenergy 2020+
WP 1 Straw‐to‐Gold: Materials and chemicals from lignocellulosic residuesWP 2 Brown gold: Optimise biogas productsWP 3: Hot technologies: Thermal utilisation of agricultural residuesWP 4: BiorefineriesWP 5: Think tankWP 6: Communication, dissemination and commercialisation
AgroNet WASTE‐7‐2015: A resource to recycle, reuse and recover raw materials
The consortium
EUROPE
1) European company partners:
BioEnergy 2020, Matrica, Mondi Slovakia, Nijhus Water Technology B.V. Dorset Group B.V., JRS Rettenmaier, BAV, Biso‐Schrattenecker GmbH, Helector
2) European scientific partners
TU Graz, BoKU, TU Hamburg, University of Hamburg, TU Twente, TU Bratislava, Vispo Sri, CERTH, LNEG
CHINA
1) Chinese company partners
COFCO, DARE, Shine E Biotech, Sugang Biomass Energy, Tianjin Huaneng Energy equip., Zhuhai Charlies Energy Saving & Environm. Protection, Hanzhou Xinwei Low Carbon Technology
2) Chinese scientific partners
Jiangsu University, Nanjing Techn. University, Jiangsu Academy of Agricultural Sciences
Annex 2
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Goal: to support networking of research institutions of the low performing MS and internationally‐leading counterparts and significantly strengthen a defined field of research
SPREADING EXCELLENCE AND WIDENING PARTICIPATIONCall for Twinning
Who?2 internationally‐leadingresearch institutions(TU Graz, UTwente)
Entity from a low performing MS –coordinator(IMP PAN)
How?
Outline the scientific strategy for stepping up and
stimulating scientific excellence and innovationcapacity in a defined area of research Scientific quality of 2 partners Explain how the twinning activity will contribute tothe overall 3S of the location of the institution Set of activities to be financed e.g. short term staffexchange, experts visits, on‐site or virtual trainings,workshops, conference attendance, joint summerschool
Proposed Scientific strategy to be outlined:
Innovative microgeneration based on renewable energy
sources as key prosumer
technologies
Howmuch?
1 Mio. EUR (total 64 Mio. EUR)3 yearsAnnounced: 2nd July 2014Deadline: 7th May 2015
Is it worth…? improved scientific and innovation capacity new/strengthened networking an increase of peer‐reviewed publications
The new “Energy‐plus” Research Centre of the PAS in Jabłonna
Energy – Plus technologies for small private and public buildings.
IMP PAN contribution toSPREADING EXCELLENCE AND WIDENING PARTICIPATION
Annex 2
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2. eseia Projects
Management Structure
Timescale: 2015‐2019
Budget: €9 Mio.
Partnership: 26 partners from EU, China and New Zealand
Aim: 10% reduction in food waste by 2020 and 50% by 2030
Addressing Food Waste on the Full Food Chain – focus on the consumer needs
FoodSense – Coordinator: Shane Ward, UCD
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2. eseia ProjectsETP – eseia International Summer School 2015 – Teresa Ponce de Leão, LNEG
Where?New University of Lisbon, Portugal
When?13 ‐ 24 July 2015
What?Sustainable Cities of the Future
Contact person: Teresa Ponce de Leão
Annex 2
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2014eseia Secretariateseia Secretariat
11eseia Working Groups
1) Bioresources: Rationale Use of BioresourcesCoordinator: M. Narodoslawsky, TUGraz
2) Smart Cities and Regions: Implementing complex energysolutions in the agglomerations of the future.Coordinator: Teresa Ponce de Leão, LNEG
3) Education and Training: Linking practice and education to provide the best trainingopportunities for the brightest young scientists and professionals.Coordinator: Ion Visa, Transilvania University of Brasov
3 Working Groups:
2014
Working Group 1: Bioresources
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Achievements:
Events:
21‐22/03/2014, Brussels, BelgiumEU – China Horizon 2020 Strategy Meeting,
8‐9/10/2014, Turin, Italyeseia participation in 3rd European Bioeconomy Stakeholders Conference„From sectors to system, from concept to reality“
19‐24/10/2014, Beijing and Shanghai, Chinaeseia EU AgroNet Delegation to China,EU‐China Strategy
Outputs:
EU‐China FoodSense proposal ‐WASTE‐2‐2014 A resource to recycle, reuse and recover raw materials lead by Shane Ward, UCD
BioEnergyTrain proposal ‐ LCE‐20‐2014 Call for competitive low‐carbon energy lead by eseia
Establishment of EU China AgroNetconsortium
eseia updated ‘Discourse Book’ on Bioresources and Policy Brief on Bioresources
H2020 project proposal plan 2015
WG1
Annex 2
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Working Group 1: Bioresources
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On‐going Project Activities:
Green Heart of Styria Project eventsBioressource „Boden“ Forum, 27.11.2014in Deutsch Goritz in Austria
On‐going Project Development :
AgroNet: Ensuring sustainable use of agricultural waste, co‐products and
by‐products (WASTE‐7‐2015)
RootEED: Rooting the energy efficiency directive (EED) in communities and regions.
Implementation of Energy Efficiency Directive on the local/regional level (H2020‐EE‐
2015‐3, EE‐07)
H2020‐TWINN‐2015: Address networking gaps between research institutions of the
low performing Member States and regions and internationally‐leading
counterparts at EU level.
WG1
2014
Working Group 2: Smart Cities and Regions
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Achievements:
Events:
23‐25.04.2014, Enschede The Netherlandseseia Business Meetings back to back with theeseia‐ IGS Conference on Smart and GreenTransitions in Cities & Regions
14‐27.07.2014, Braşov, RomaniaDevelopment of courses and teaching during eseiaSummer School on ‘Smart Metropolitan Regions ofTomorrow’
Outputs:
H2020 project proposal plan 2015
WG2
Annex 2
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Working Group 2: Smart Cities and Regions
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On‐going Activities:
Planning courses and programme for eseia International Summer School2015 “Sustainable Smart Metropolitan Regions of Tomorrow”Lisbon, Portugal
On‐going Project Development :
COST Widening Action: PV simulation and Modeling Data Exchange
Horizon 2020 Key Enabling Technologies: Planning activities with focus on
Factories of the Future (FoF), Energy‐efficient Buildings (EeB) and Sustainable
Process Industry (SPIRE)
INTERREG EUROPE: Preparing consortium and idea for EC Structural Funding
WG2
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eseia Secretariat
Working Group 3: Education and Training ProgrammeAchievements:
Events Ener2i Project
23.06.2014, Brussels, BelgiumEU Brokerage Event at the Committee of theRegions in the framework of the back to back withEUSEW 2014
14‐15.10.2014, Minsk, BelarusInnovation Training Workshop, Local BrokerageEvent back to back with Top Innovation Event
2.12.2014, Brussels, Belgiumeseia EU International Brokerage and Networking Event
10–12.12.2014, Chisinau, MoldovaInnovation Training Workshop, Local Networkingand Brokerage (organised by AITT in cooperationwith the Moldovan Intellectual Property Agency)
15‐17.12.2014, Oslo & Trondheim, NorwayTwinning activity 3 days study visit in theframework of the Ener2i at SINTEF
WG3
EU‐CHINA Research and Innovation Partnership: three partnershipswith eight developmental themes through a series of exchanges andsupport activities
Outputs:
Annex 2
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Working Group 3: Education and Training Programme
eseia Secretariat
On‐going Activities:
Organising International Summer School 2015“Sustainable Smart Metropolitan Regions of Tomorrow”Lisbon, Portugal
eseia ener2i Twinning Activities ‐ 3 days Study visit from Georgia to EUBAV Engelskirchen, Germany
eseia ener2i Innovation Training Workshop and local BrokerageTbilisi, Georgia
On‐going Project Development :
RISE‐2015Marie Curie Research and Innovation Staff Exchange
BRICET – Brazil Research and Innovation Cooperation on Energy Transition
(H2020‐INT‐01‐INCO)
Erasmus Mundus: ‘European Master in RES’ (Erasmus+)
WG3
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eseia Membership UpdatePresentation of Candidates
3. eseia Membership
Annex 3
Annex 2
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Main Activities
Supporting the Styrian government
Consulting – Energy, environment and climate protection (e.g. communities/regions)
Education and training ‐ especially forenergy advisors
Quality Management
Research projects (mainly Coordinationand Support Actions)
Dissemination
Previously LEV (1982 ‐2014 )
July 2014 – founding of StEA
non‐profit limited company ownedby the association
CEO:
Styrian Energy Agency (StEA)
© Styrian Energy Agency
DI Dr. Sybille Kuske, MBAoffice@ea‐stmk.at+43 316 269700 0www.ea‐stmk.at
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Annex 2
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University of PannoniaLocation: Veszprém, Hungary
• 6 campuses
• ~ 8000 students
5 faculties:
• Faculty of Agriculture: Georgicon (1797)
• Faculty of Engineering (1949)
• Faculty of Economics (2001)
• Faculty of Information Technology (2001)
• Faculty of Arts and Science (2006)
Three‐dimensional organization
• teaching
• research
• R&D projects: 2/3 of the budget
Veszprém
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Annex 2
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3. eseia Membership
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Proposal for Admission of New eseia Members
For Decision:The General Assembly is invited to vote for the admission of Energy Agency StyriaGmbH, Kymenlaakso University of Applied Sciences, The University of Pannonia andThe University of Zagreb as a new eseia member, according to eseia Statutes.
2014
243. eseia Membership 2015
Annex 2
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4. eseia Vice‐Presidency
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Decision:The Governing Council and the GeneralAssembly are invited to extend the mandatesof the eseia President, Harald Kainz as well asthe eseia Treasurer, Sjoerd van Tongeren foranother period of three years (21.03.18).
eseia Governing Council members
Extention of mandate of eseia President HaraldKainz, TU Graz, Austria
Extention of mandate of eseia Treasurer, Sjoerd van Tongeren, UTwente, Netherlands
The 3rd eseia Vice Presidency position will be filled in the course of 2015.
Annex 4
2014
5. eseia Auditors
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Appointment of new Auditors
Decision:The General Assembly is invited to discharge the current Auditors and to appoint CEOElfriede Taferner and Katharina Ranftl‐Wippel from Taferner Steuerberatungs KG, as thenew eseia Auditors for the next two years.
The General Assembly thanks the outgoing Auditors Thomas Klein and Simon D. Frasier fortheir excellent work and support in the inception phase of eseia.
Elfriede TafernerCEO
Katharina Ranftl‐WippelProject Manager
Annex 5
Annex 2
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6. eseia Accounts 2014
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Update on eseia Accounts 2014, Q3by the eseia President, representing the eseia
Treasurer
Annex 6
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eseia Strategy
7. eseia WP 2015
Supporting the "Grand European Challenge" of Horizon 2020 ‐situating eseia at the centre of EU activity and funding for the benefit of its members
Internationalization: eseia on the Global Stage Capacity Building Setting Agenda for Innovation
eseia Achievements 2014
Good progress in relation to eseia key performance indicators for 2020 Refer to Report from Working Groups 1,2 and 3 Establishing strategic international partnerships
• China (MoU)• India (EBTC Partnership Agreement)• Brazil (Cooperation project development)
Annex 7
Annex 2
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eseia Secretariat
29Preliminary List of Proposals 2015 (see annex 7 a ‐ eseia WP)
BIORESOURCES
1
EU‐China AGRONETH2020‐ (KBBE) WASTE‐7DL 1: 21/04/15DL 2: 08/09/15
Ensuring sustainable use of agricultural waste, co‐products and by‐products
2H2020‐TWINN‐2015DL: 07/05/15
Address networking gaps between research institutions of the low performing Member States and regions and internationally‐leading counterparts at EU level.
3
H2020‐EE‐2015‐3, EE‐07 Market UptakeDL: 10/06/15
RootEED – Rooting the energy efficiency directive (EED) in communities and regions. Implementation of Energy Efficiency Directive on the local/regional level
SMART CITIES AND
REG
IONS
4COST Widening Action DL: 27/03/15
Working title: PV simulation and modelling data exchange
5 Key Enabling Technologies (KETs)1. Factories of the Future (FoF)2. Energy‐efficient Buildings (EeB)3. Sustainable Process Industry (SPIRE)
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EC Structural Funding: INTERREG EUROPECalls in Spring 2015
Improving regional development policies and programmes
EDUCATION AND TRAINING 7
RISE‐2015 Marie Curie Research and Innovation Staff ExchangeDL: 28/04/2015
Building or enhancing inter‐sector cooperation through R&I staff exchange
8H2020‐INT‐01‐INCODL: 12/05/15
BRICET – Brazil Research and Innovation Cooperation on Energy Transition
9Life‐Long Learning: Erasmus+
Erasmus Mundus: ‘European Master in RES’
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eseia Budget 2015 ‐ 2020
7. Budget Annex 8
Annex 2
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Calendar of Events 2015
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Dates Events
30 January TU Graz Ball ‐ Graz, Austria
16 ‐ 18 Feb. eseia ener2i Twinning Activities ‐ BAV, Engelskirchen, Germany
24 ‐ 28 April EU‐Brazil International Cooperation Forum ‐ São Paulo, Brazil
14 ‐ 15 April GC & GA Meetings and eseia Update on H2020 ‐ Brussels, Belgium
26 ‐ 30 April EU‐China Horizon 2020 Projects Meetings ‐ Shanghai, China
20 ‐ 22 May EBTC Conference on Smart Cities India ‐ New Delhi, India
15 ‐ 19 Juneeseia ener2i Innovation Training Workshop and Local Brokerage –Tbilisi, Georgia and Brussels, Belgium
13 ‐ 24 July eseia International Summer School 2015 ‐ Lisbon, Portugal
26 ‐ 28 Aug. Alpbach European Forum‐ Alpbach, Austria
8 ‐ 10 Sept.eseia, RAMIRAN ‐ 16th International Conference on Rural‐Urban Symbiosis ‐ Hamburg University of Technology
8 ‐ 9 Dec. GC & GA Meetings and eseia Update on H2020 ‐ Brussels, Belgium
2014
Brigitte HasewendDirector
eseia Brussels OfficeAvenue de Tervuren 84, 1040 Brussels
eseia Graz OfficeMandellstraße 11/II,8010 [email protected]
eseia Homepage www.eseia.eu
Any other business
Next eseia Business Meetings 14 ‐ 15 April 2015, Brussels8 ‐ 9 December 2015, Brussels
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Thank you!
Annex 2