Board of institutions

The Board of Institutions is composed of a representative of each part signatory of the financial agreement. It meets once a year. 

CNRS  Thérèse HUET
CEA  François DAVIAUD
CS  Romain SOUBEYRAN
ENS Paris-Saclay  Pierre-Paul ZALIO
ENSTA  Patrick MASSIN
EP  Benoit DEVEAUD
IOGS  Jean-Louis MARTIN
ONERA   Stephane ANDRIEUX
SOLEIL  Amina TALEB
THALES  Cédric DEMEURE
UPSaclay  Sylvie RETAILLEAU
UPSud  Etienne AUGE

 

The board of institutions is in charge of the following tasks :

  • it deliberates on developments relating to the main orientations and general strategy of the Project;
  • it approves the annual review of the Project;
  • it approves the provisional budget and its modifications;
  • it approves the appointment of the Coordinator in the event of his replacement or renewal of his mandate;
  • it appoints the members of the steering committee on the proposal of the executive committee;
  • it approves the positions taken by the Executive Committee to the public authorities or national or international bodies presented to it by the Steering Committee;
  • it examines the results of the calls for projects and the opinions of the International Scientific Council, presented by the Executive Committee;
  • it appoints the members of the International Scientific Council on the proposal of the Steering Committee;
  • it approves, on the proposal of the Steering Committee, any change of Partner Institutions or Partner Units contributing to the Project;
  • it develops, in the best interests of the Partner Institutions, the strategy for publications and intellectual property protection relating to the results of the Project, whatever their nature or form,
  • it may propose any amendment to the Agreement on the advice of the Steering Committee, it being understood that in this case it must be the subject of an amendment.