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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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