[Relax-dn-pi] [RELAX-DN] 2 DC representatives for the RELAX-DN Supervisory Board are wanted
Philippas Tsigas
philippas.tsigas at chalmers.se
Thu Mar 14 16:50:56 CET 2024
Dear RELAX-DN DCs,
Yet another message by me! 🙂
This mail is sent to all RELAX-DN students, including the 3 new ones that are joining us shortly.
The RELAX Supervisory Board (SB) is a key component of the management structure of the RELAX network. The SB consists of one representative per beneficiary, one representative per partner, and two DCs. The DCs will elect two representatives as soon as all DCs are recruited.
With this email I would like to kick-off the process of electing these two DCs. These 2 DCs do not have to be the same during the duration of the project, you can go for a rotation scheme if you wish. It is up to you how to select the 2 DCs. It would be great if you could select the 2 DCs before Wednesday next week so that the 2 DC representatives can participate at the Consortium meeting on Wednesday next week.
Regarding the role of the SB, please find an extract from the Grand Agreement (GA) below. The GA is attached.
If you have any questions, please let me know.
Thanks and best regards,
Philippas
---------------------------
Grant Agreement
The Supervisory Board (SB) is in charge of all important decisions and contains representation from all participating organisations and the DCs. Details are described in Section 3.2.2.
A number of sub-committees of the SB, each lead by a partner nominated in the CA, will lead different aspects of the RELAX DN:
● The Scientific Committee (SC), responsible for achieving the scientific goals of the project and the coherence between work packages, and assisted by the WP leads.
● The Training and Doctoral Studies Committee (TDSC), leading the planning and quality monitoring of the training activities and secondments.
● The Communication, Dissemination and Exploitation Committee (CDEC), leading the planning, execution and quality monitoring of communication and public engagement activities, scientific
dissemination, and exploitation.
● The DC committee, providing a platform for gathering DC input and feedback, and for organising DC-lead activities, including joint research, public engagement, and exploitation. The PM will check and
record outreach and dissemination activities.
3.2.2 Supervisory Board (SB)
The SB consists of one representative per beneficiary, one representative per partner, and two DCs. The SB will be constituted at the kick-off of the project. The DCs will elect two representatives as soon as all DCs are recruited.
The task of the SB is to oversee the quality of the research and training programmes. The SB will ratify the DCs’ Personal Development Plans, plan and approve secondments, plan dissemination and
outreach activities, perform quality control and invite visiting researchers. The SB will meet in-person twice per year and will use teleconferences and e-mail at other times.
The SB is chaired and convened by the coordinator when joint decisions need to be made. Decisions of the SB will be based on agreement as much as possible.
The DCs and SB is responsible to bring any issues related to ethics and/or scientific misconduct to the attention of the independent ethics advisor.
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