ECTP HLG13 – E2BA SC4 Wednesday December 14, 2011 (10.00...

ECTP HLG13 – E2BA SC4Wednesday December 14, 2011 (10.00-17.00)

Bouygues, Paris

ECTP HLG13 – E2BA SC4, Paris, December 14, 2011

Membership Trends

2


Membership Trends

3


Continuation of the PPPs

Meetings between PPPs and the EC– Robert-Jan Smits, DG Research and Innovation

• March 2• June 29

– Mr Quinn, Commissioner for Research, innovation and Science

• July 12Documents

– ECTP Position Paper– Interim Evaluation of the PPPs– PPPs Position Paper (March)– EeB Justification and Industrial Commitment

(June)– HORIZON 2020


Involvement in Coordination & Support Actions (CSAs)

• E2BA partners of 2 CSAs– Building up– GeoClusters : GE2O Hiring of an E2BA Project Officer:

• Silvia Zinetti• Employee of E2BA (1/2 time)• From July 11, 2011 until October 31, 2012

Hiring of a 2nd E2BA Project Officer for GE2O ?

• E2BA strongly linked to 1 CSA– ICT 4E2B Forum

• Involvement of E2BA experts– Directly in the CSAs– Indirectly through Roadmapping Update

activities

6

Sustainable Energy Week, 13 April 2011

Indicative contributionsFP7 research budget (2010-2013)

Budgets (M€) NMP INFSO TRANS-PORT

ENERGY ENV TOTAL FP7

TOTAL PPP

Factories of the future

400 200+45

600+45

1,200

Energy-efficient Buildings

250 100+5

125 25 500+5

1,000

Green Cars 60 120 220 50 50 500 1,000

TOTAL 710 420+50 220 175 75 1,600

+50 3,200

7


Results of first EeB Calls

July 2009 July 2010

• Success rate: 28% 20%

17 funded of 60 24 funded of 120

• Share by Org. Type:

- Higher Education: 18% 15%

- Private for Profit: 48% 53%

- Research Org.: 26% 24%

• Share of Funding of SMEs: 24% 30%

• Countries of funded partners: 24 26

8


Calls 2012-2013

Call 2012, published in July 2011• Deadline: 1 December 2011• Budget: 140 M€• Evaluation: January 2012

• Launch of Negotiations: February-March 2012

• First projects begin: June 2012

Call 2013, published in July 2012• Deadline: probably December 2012• Budget: ~ 210 M€

9


Draft Call Topics WP2013 Energy-efficient Buildings PPP

• NMP.2013-1: Nanotechnology for multifunctional lightweight construction materials and components• NMP.2013-2: Safe, energy-efficient and affordable eco-innovative materials for building envelopes and/or partitions to provide a healthier indoor environment• NMP.2013-3: Integration of technologies for energy-efficient solutions in the renovation of public buildings• NMP.2013-4: Integrated control systems and methodologies to monitor and improve building energy performance• NMP.2013-5: Optimised design methodologies for energy-efficient buildings integrated in the neighbourhood energy systems• NMP.2013-6: Achieving high efficiency by deep retrofitting in the case of commercial buildings• ENVIRONNEMENT: Improved decision making tools and affordable solutions for an energy efficient and sustainable neighbourhood renovation• ENERGY: Large scale demonstration of retrofitting of nZEBs• INFSO: Smart Cities: Monitoring and Control System / Decision Support Systems

Scientific Council

• Meeting 1: December 13, 2010• 12 present + 5 represented out of 23

Members• President: Gerd Hauser• 3 main domains of activities foreseen for

the Scientific Council:1. Advising the ExecBoard and the Steering Committee,

especially on the Roadmapping tasks at long term horizon.2. Advising them on the content of the call topics discussed

with the EC in the framework of the AIAG.3. Helping assessing the impacts of the on-going projects.

10

Scientific Council

Scientific Council

• Call for candidates launched on December 5– Deadline: January 6

• Election of nominated representatives per Category (A, B, C, D)– Launched in January by e-mails– Deadline in February (3 weeks delay)

• Endorsement of SC proposal by the GA (around March/April)

• From the Interim Period (until end 2011) to the Normal Period (starting 2012): new rules– Election of the ExecBoard 2012-2013 (and the

Presidium) by the SC (if possible on the same day as the GA)

11

Election of Steering Committee 2012-2013

Scientific Council

AIAG =

Steering Committee + Scientific Council

• List of 43 nominated experts recently established:– Main List of 20 AIAG Members– Reserve List of 23 Members

12

AIAG

ECTP HLG13 – E2BA SC4, Paris, December 14, 2011 13

Support for Communication

Aim of the publication:

• provide a dissemination route for EeB PPP projects

• share with EC, E2BA membership and with non members to promote and raise awareness of EeB PPP programme at all levels

• cluster projects by topics to demonstrate continuity of activity

• future issues will demonstrate the wave-based activity facilitated by the EeBPPP

• constitute an effective set of case studies to encourage further companies to join the association and participate in EeB calls

EeB PPP Project Review 2011

EeB PPP Project Review 2011

ECTP HLG13 – E2BA SC4, Paris, December 14, 2011 16http://www.ectp.org/enewsportal/http://www.e2b-ei.eu/

Support for Communication

http://www.ectp.org/enewsportal/

http://www.e2b-ei.eu/



National Liaison Points (NLPs): form a liaison between the EI E2B and local Member state activities to facilitate large scale follow-up actions all over Europe and rapid dissemination of E2B R&D results

Main tasks of NLPs:1. To disseminate E2B information to the national stakeholders as a

starting point for upscaling (e.g. in National Programs). 2. To link the National priorities to the E2B agenda, as a prerequisite

for creating impact, i.e. large scale local follow-up actions.3. To set-up a national network of all stakeholders in order to define

the national priorities, to mobilise involvement/commitment throughout the value chain, and to pave the way for national follow-up actions. It should particularly address SME’s (mostly regionally active).

The NLP network has now representatives from 13 countries. We welcome contacts for Sweden and Norway.

The NLP concept

• 17 May: Successful webinar to start mobilising proposals for upcoming E2B calls– 45 registered attendees members and non-members of E2BA– 9 different countries participated– 7 presentations from organisations across the EU pitching project ideas– 14 participants described the type of partner they are looking for– 5 introductions have been facilitated since

• The event was hosted by the UK Knowledge Transfer Network and was well received

• UK National Contact Points helped solve specific questions regarding rules and requirements

• The NLP network envisages using online seminars in the future to encourage interaction of partners across Europe

NLP Network Recent Activities

Next

Key items in the agenda:• Sharing best practice and experience from contacts that have

been actively engaging national communities• Facilitate access to current E2B calls• Contribute to the roadmap update• Contribute to create impact from existing projects

July 11 NLP meeting


Technical Workshops

• Needs– Promoting more high quality proposals– Promoting merging of ideas into high quality

proposals– Promoting expertise and infrastructures

for each E2BA member (networking, profiles on CWS…)

• Actions– April 12-13 Worshops, BBRI Poincaré

• Systemic retrofitting• SMEs

20


Industrial Technologies Conference

• Session on EeB in plenary session• Proposed Chairman and 4 speakers

– Stefano Carosio, – Gaëtan Desruelles, – Javier Grávalos, – Bertrand Delcambre, – Agnieszka Łukaszewska,

• Aarhus Declaration

21


Industrial Technologies Conference

22

We, the undersigned, represent key industrial sectors employing over 19 million people in Europe*. Our belief is that innovative products and processes provide the only sustainable way for our industries to thrive in global competition and to continue to create jobs in Europe.We know that Europe benefits from having an exceptionally strong technology base.

We wish to work closely with the research community to develop innovations which can be applied in new products and services, and we commit to an open dialogue and responsible partnerships with research centres and universities, to communicate our needs and to be open to new technological possibilities.We recognise that governments play a critical role in funding research in areas where the level of uncertainty makes it impossible for companies or consortia to undertake such research alone.

We also believe that public investment can and should go further, to support activities that, whilst closer to market, are still risky and knowledge-intensive, such as piloting and prototypes.

European governments at all levels must also ensuring that we face a level playing field in global competitionIndustry's role is to take these innovations and support from our partners in research and government and to convert them into new products and services which will help our companies to grow.

We know that this will require our own investment in research and development, commercialisation and mass production.

Our industries are ready to enter into joint programmes and investments and foresee that our own investment in Europe will leverage that of the public sector by a factor of four or more.

Signed on June 21st 2012 by…

* Employment for Construction, Chemicals, Plastics and Rubber, and Mechanical Engineering. Source: Eurostat.


Details on E2BA Expenses

23

Details on E2BA - EXPENSES 2011 (version SCo) based on invoices received until 2011-12-05 (estimate for the missing i

Month SalarySODIWE (social

expenses)Others

BDO (contract + payroll)

06/2011 2 692,25

07/2011 1 120,22 1 042,49 100,71 3 339,60

08/2011 834,41 612,15

09/2011 1 413,65 685,57 1 193,36

10/2011 1 437,35 1 534,38

11/2011 1 471,12 1 606,39

12/2011

Total 2011 6 276,75 5 480,98 100,71 7 225,21 19 083,65

Estimate 8 000,00 7 000,00 100,71 10 000,00 25 100,71

Month BDO (accounts)

Auditor Taxes REH rent REH misc. Meetings Communication Misc.

01/2011 562,95 6 925,00

02/2011 224,56 3 025,00

03/2011 1 331,00 1 554,38 7 161,30 236,30 338,56 2 431,60

04/2011 1 048,16 31 674,09 3 151,08

05/2011 751,71 694,27 575,86 29,95

06/2011 4 477,00 7 161,30 0,51 560,43 250,00

07/2011 635,25 121,00 110,66 2 300,00 29,83

08/2011 880,00

09/2011 1 478,32 7 161,30 12,11 481,90

10/2011 497,00 2 218,41 29 788,80 78,99

11/2011 9,70 1 165,34

12/2011

Total 2011 5 807,39 4 598,00 33 228,47 28 408,90 1 560,55 11 016,14 33 693,80 2 820,37 121 133,62

Estimate 9 000,00 4 598,00 33 228,47 28 408,90 1 700,00 11 500,00 33 693,80 3 000,00 125 129,17

LB 12500SC 1260SZ 1200

Estimate 14960

Brussels representative (Silvia Zinetti)

Travels 2011


E2BA Budget 2011

24

E2BA - BUDGET 2011 (version SCo - 2011-12-05)Forecast (July) Estimate (Dec.)

Secretary General (0,35 FTE) 98 500 81 275 Secretary (0,3 FTE) 39 500 32 664 Librarian (0,1 FTE) 14 000 12 450

2011 fee Total contribution Brussels representative (0,5 FTE) 23 000 25 101 A1 13 10 000 130 000 Travel & Miscellaneous 20 000 19 660 A2 3 5 000 15 000 Website & CWS 7 000 2 500 A3 5 1 000 5 000 Office rent (50%) 15 000 14 205 B1 15 3 000 45 000 Technical WS (April) 3 151 B2 28 1 000 28 000 General Assembly (July) 3 500 2 300 B3 25 1 000 25 000 Conference (October) 2 081 B4 13 1 000 13 000 Others 4 000 3 968 C 33 1 000 33 000 Communication 30 000 33 694 D 7 1 000 7 000 BDO Accounting Company 12 500 9 000

301 000 Auditor 4 500 4 598 Funding income Legal support Building PPP 17 000 -

29 200 Taxes VAT + yearly tax on ASBL 33 228 330 200 288 500 279 875

2009 profit2010 profit2011 profit

243 988 87 890 50 325

E2BA office

Meetings

Accounting

2011 Expenses

Members

2011 income

Membership fees

Building UpMonthly income EU funding

3 650


E2BA Forecast 2012

25

E2BA - FORECAST 2012 (version LB - 2011-12-14)2011 (estimate) 2012

Secretary General (0,35 FTE) 81 275 83 000 Secretary (0,3 FTE) 32 664 33 000

Membership fees

Members 2012 fee Total contribution Librarian (0,1 FTE)12 450 13 000

A1 Brussels representative (0,5 FTE) 25 101 40 000 A2 Travel & Miscellaneous 19 660 25 000 A3 Website & CWS 2 500 20 000 B1 Office rent (50%) 14 205 15 000 B2 Technical WS 3 151 5 000 B3 General Assembly (April) 2 300 2 300 B4 Conference 2 081 C Others 3 968 5 000 D Communication 33 694 35 000

As in 2011 301 000 BDO Accounting Company 9 000 9 000 Funding income Auditor 4 598 5 000

Building Up 36 500 Legal support Building PPP 20 000 GE20 41 184 Taxes VAT + yearly tax on ASBL 33 228 35 000

378 684 279 875 345 300 Road Mapping Expert 97 000

~445 000

E2BA office

Meetings

Accounting

2012 Expenses2012 income

Monthly income EU funding3 6503 432

ECTP HLG13 – E2BA SC4, Paris, December 14, 2011 26

[email protected]

Thank You

ECTP HLG13 – E2BA SC4 Wednesday December 14, 2011 (10.00...

Documents

Transcript of ECTP HLG13 – E2BA SC4 Wednesday December 14, 2011 (10.00...