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body,
Strategic Orientation.
•Commission
•12 ITD Leaders
•6 Associate
represent.
Legal representative
of JU + supporting
staff, day-to-day
operations,
communication
Legal representative
of JU + supporting
staff, day-to-day
operations,
communication
Consultative body,
1 representative per
participant
Consultative body,
1 representative per
participant Technical management,
• ITD Leaders
•Associates
Technical management,
• ITD Leaders
•Associates
Advisory Board
JTI scientific, technical, financial,
managerial matters
Advisory Board
JTI scientific, technical, financial,
managerial matters
Politecnico di Milano – 20-22 gennaio 2009
Marco BRUSATI – Clean Sky Goals and Organisation
45
JU Goverrniing Boarrd --memberrshiip
European Commission
Founding members (ITD Leaders)
1 Associate partner rep. per platform
Politecnico di Milano – 20-22 gennaio 2009
Marco BRUSATI – Clean Sky Goals and Organisation
46
Commission’s Rolle iin ttheGoverrniingBoarrd
Executive Board votes with 2/3 majority, 1 vote/head, not weighted
Commission has casting vote in case of conflict
E.g. split between the 12 ITD Leaders and the 6 Associates: Commission vote
sets majority
Commission has the right of veto on matter of public interest –
non-exhaustive list of topics drawn up
Further capabilities:
Budget retention pending approval of financial and technical reports
Audit capabilities
Supported by panels of independent experts
Politecnico di Milano – 20-22 gennaio 2009
Marco BRUSATI – Clean Sky Goals and Organisation
47
JUDiirrecttorratte -- ffuncttiions
Financial matters
ITD monitoring (technical, interfaces, integration)
Chairing the TE ITD
Contractual/legal matters
Planning
SME contact, communication, reporting
Politecnico di Milano – 20-22 gennaio 2009
Marco BRUSATI – Clean Sky Goals and Organisation
48
NSReprresenttattiiveGrroup
The National States Representative Group shall consist of
one representative of each Member State and of each
other country associated to the Framework Programme.
The elected chairman is Mr J. Lawler (IE), the elected Vice-
Chair is Mr. G. Lebbink (NL), for two years.
The chairman of the National States Representatives
Group attends meetings of the Governing Board as an
observer.
Politecnico di Milano – 20-22 gennaio 2009
Marco BRUSATI – Clean Sky Goals and Organisation
49
Fiinanciiall Scheme
About 75% of the budget will go to the Members via Grant Contracts (not
following Calls for Proposals)
At least 25% of the budget will be dedicated to Partners via Calls for
Proposals, enabling wider accession to Clean Sky
All participants receive Grant from JU
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