energy efficient buildings joint technology initiative
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Energy Efficient Buildings Joint Technology Initiative
E2B
ECTP
High Level Group MeetingParis, Sept. 3rd, 2008
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1. Founding Members
2. E2B Association
3. Main Meetings
4. Communication
5. Present organisation
S u m m a r y
3
1. Founding Members
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9 founding members in 8 countries
covering main fields of expertise:Engineering
Energy and services
Materials
Systems
General Contracting
1.Founding Members1.1 Preserve diversity
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1.Founding Members1.2 Who is "in" ?
Spain General Contractor
UK Engineering
France General Contractor
Italy Engineering
France Energy and services
Poland General Contractor
Netherlands Ligthing and appliances
Sweden Materials
Germany Heating and renewables
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2. E2B Association
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An International Non Profit Industrial Association (INPIA) is being created under the Belgian Law
This is needed to: Prepare the future Joint Undertaking Show to EC the commitment of our industry Endorse memberships Build a first organised legal structure
2. E2B Association2.1 Creation
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2. E2B Association2.2 Statutes
Statutes have been written with a Belgian Lawyer (Mr Vergauwe)
Statutes have been approved by all founding members.
They define:- The constitutive bodies of the Association and their relations- The functioning of the Association
Expected official date of existence: End of 2008
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2. E2B Association2.3 Organisation
General Assembly
Indust.9
Resear.5
SME.4
Clients3
ExecutiveBoard
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Steering Committee 30
Elected Members 21
ScientificCouncil
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2. E2B Association2.3 Organisation
General AssemblyThe body entrusted with the general direction of the Association
It is composed of all members having the right to attend meetings
Steering CommitteeThe body entrusted with the management of the Association
It is composed of two colleges:The college of Executive Board MembersThe college of Elected Members
The Steering Committee appoints a Secretary General and, when needed,
administrative staff to build up the General Secretariat
G. A. S.C.
Steering Committee
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2. E2B Association2.3 Organisation
Executive Board
The Executive Board is in charge of executing the decisions taken by the
Steering Committee. It ensures the day-by-day management of the Association It represents the Association Composed of 9 members, organised around:
• A Presidium (President and 2 Vice-presidents)• 6 members among which the Treasurer
G. A. S.C.
Steering Committee
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2. E2B Association2.3 Organisation
Scientific Council
The Scientific Council is an advisory body to the Executive Board.
It is composed of at least 10 members of the Association "B" members have the majority External experts may be members of the Scientific Council It guarantees, at a scientific level, the quality and pertinence of decisions taken by E2BA It is concerned by and consulted on all issues pertaining to R & D
G. A. S.C.
Steering Committee
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3. Main Meetings
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3. Main Meetings3.1 General Launching Meeting
28th FEBRUARY 2008 in Brussels
A general presentation in front of 90 people
Messages from DG Research and ECTP
A day of information, exchange and reactions
A commitment from most to become member of E2B
3.2 Other Meetings and presentations
Many meetings were held with Officers from DG Research and DG TREN
Presentations and participation to seminars (Energy Week, Thermal Solar platform, PV Platform, Agora Citoyenne…)
Contacts with Parliament Members (ITRE Committee)
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3. Main Meetings3.3 DG RESEARCH
8th JULY 2008
EC: H Von Bose, L Valles, C Tokamanis
E2B: M.Cote, J.Mardaras, C.Lenglet
E2B is appreciated for its content and diversity
Full commitment from EC is not possible now because of 2009 European Elections
Be ready for early 2010
Centre of Gravity is DG Research
Follow 50/50 financing like H2 JTI
2 Billion € overall budget is ok
A meeting with Mr Silva Rodriguez is needed.
It will be scheduled in September
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3. Main Meetings3.4 DG TREN
1st JULY 2008
EC: S Tostmann, M. Constantinescu
ECTP: L. Bourdeau, C.Lenglet
SUSCHEM: B.Schleich
A strong interest from DG TREN for E2B
They are looking for Energy Efficiency programs, somewhat absent of SET Plan
A yearly financing of 40 M€ would not be a problem
A meeting with Mr Barbaso would be useful
S Tostmann will talk with DG Research
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3. Main Meetings3.5 DG INFSO
April, June and July 2008
EC: M. Nagy Rothengass, B Lepape, M. Sanchez, M. Riera, C Maloney
E2B: J. Mardaras (+ A Zarli CSTB)
First meeting: discovery and strong interest
Asked for an assessment of ICT contribution
E2B members will constitute an Advisory group to the EC on Smart Buildings for Energy
A contribution to E2B of ~ 30 M€ can be expected
A meeting with C Maloney (replacing M Nagy Rothengass) is scheduled in September to present E2B and the ICT E2B impact assessment
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4. Communication
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4. Communication4.1 Website
www.e2b-jti.eu
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4. Communication4.2 Reference documents
Flyer (A4)
2 Powerpoint presentations
(short or long)
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4. Communication4.2 Reference documents
Statutes
(French)
Statutes
(English)
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4. Communication4.2 Reference documents
Scope and Vision
(in progress)
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5. Present organisation
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5. Present organisation5.1 Founding Members Meetings
Months
Weeks 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42
FMM 02 03 04 05 06
September OctoberMay June July August
Founding Members meet in Brussels:
Every 5 to 6 weeks
One-day meeting ECTP is invited
Work has been concentrated on: Statutes Reference Documents Keeping everyone informed
Next meeting: October 13th
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5. Present organisation5.2 National Contact Points
A network of National Contact Points is being imagined to support E2B.
They are light organisations devoted to E2B for one Member State:
1/ to provide up-to-date national data (market, buildings, statistics...),
regulations, laws, plans, roadmaps.....
2/ to build up the network of contacts and relations between E2B and
potential members of E2B Association
3/ to disseminate the information concerning E2B vision, progress,
events...
NCP are ideally built around a team of 2:
One "A" type member and One "B" type
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5. Present organisation5.2 National Contact Points
A first definition meeting was held on August 26th with:
UK (Arup)
Netherlands (TNO)
Germany (Fraunhofer)
Other countries will be sollicited soon
UK
NL
DE
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Today E2B Is supported by 3 DGs of the European Commission
Is recognised as dealing with a major topic
Starts to be known from Parliament Members
Is in a strong process of structuration
Communicates intensively
Improves its definition
Is forced to follow the schedule of political EU events
Still needs additional support from industry
Still needs to expand in many Member States
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Thank you for your attention
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