1st ENWAP-EG "Kick-off" Meeting,
23 May 1997, Brussels, Belgium

I. Welcome, Introduction and Structure of the Meeting

The list of participants and the agenda can be found below in Annex 1 and 2. The Expert Group consists of 12 experts invited from EU and CEE countries. Mr. F. Greaume replaced Mr. A. Geldron. Mr. H. Saarenmaa and Mr. J. Ribeiro da Costa were not available for the kick-off meeting.

DG XIII was represented by a number of officials. Mr. F. Karamitsos (Head of the Telematics Programme Unit), welcomed the participants, Mr. W. Boch (Head of the Environment Sector), chaired the meeting with Mr. J. J. Lauture (ENWAP Project Officer) and Mr. J. Beale also present.

After a brief participant introduction, Mr. W. Boch presented an overview of Environment Telematics projects, stressing the role of users. The second presentation of Mr. W. Boch concerned the role of the user forum and of the Expert Group. The terms of reference were introduced and briefly discussed. It was agreed that the general issues for consideration by the user forum were important and need to be tackled properly.

The presentation on the INCO Programme was postponed to the following meeting due to the non-availability of the speaker.

Two presentations on objectives, user requirements and the expected results of EU Environment Telematics projects were given by Mrs. S. Azzali, (addressing the projects of ECOSIM, TEMSIS, WATERNET and E-MAIL) and by Mr. N. Hodges (for EMMA and EFFECT).

In the afternoon, Mr. M. Korvits showed some results from an information system for air pollution monitoring applied to the cities of Goteborg and Tallin (the TallinNet project). Mr. Korvits also presented the objectives of a new project called BALTNet, where the information system for environmental protection (TallinNet) will be more broadly developed and applied to other Baltic regions/cities.

Mr. B. Kobus presented some results of the international monitoring systems for data transfer actions supported within the Black Triangle Project (Phare Programme), which involves Germany, Czech Republic and Poland.

Following these presentations and a discussion of them, the main remarks relating to air pollution included:

Two presentation on water pollution issues were then given. Mr. C. Inguaggiato presented the specific user requirements and expected results from the TAP project REMSSBOT. The main objective of REMSSBOT is the sharing of environmental information by keeping the data at its original location. This is accomplished through the use of a Catalogue of Data Sources (CDS) and a number of gateways to the existing databases.

Mrs. P. Stancikova presented the DANIS system (Danube Information System) as a cluster of databases developed for the needs of the Danube region and to provide information to the public, NGO and public administration on environmental and other related issues.

II. Discussion of the Terms of Reference (TOR)

III. Election of Chairman and Rapporteus and Working Methods

Mr. Nick Hodges volunteered to become Chairman. Mr. Svein Haagenrud and Mrs. Susanna Azzali provisionally accepted the role as Rapporteurs in the air and water pollution domains respectively.

IV. Schedule for ENWAP-EG meetings in 1997

2nd meeting: 28th July
3rd meeting: 13th October
4th meeting: 5th December

V. Proposed items in the agenda for the 2nd ENWAP-EG meeting

VI. Action requested

Actions Who When
Provide documentation on the 5th Framework Programme DG XIII 28 July 1997
Provide a WEB site on TAP related projects DG XIII 28 July 1997
Draft Structure for
* user typology
* user requirements
S. Azzali/S. Haagenrud 30 June 1997
Establish an e-mail closed discussion group for ENWAP DGXIII/ ANIMATE asap

The principal working method for the group is that all Expert Group members will send their written contributions (via e-mail) to the Chairman, Rapporteurs and the Commission. The Rapporteurs will take the lead in putting an initial draft document together that will be discussed during the ENWAP-EG meeting.

ANNEX 1 - Meeting Agenda

9.00 Welcome
F. Karamitsos, Head of Unit
9.10 Participant introduction
9.40 The Environment Telematics projects: overview, role and importance of users
W. Boch, Head of the Sector, Environment
10.00 INCO-COPERNICUS Programme: Objectives and priorities and on going activities DG relevant to the Environment (cancelled)
M. Genovese, DG XII
10.30 User Forum objectives and terms of reference of the Expert Group
W. Boch, Head of Sector, Environment
11.15 Preliminary User needs analysis on air and water related EU Environment Telematics projects
S. Azzali, ANlMATE expert
12.15 Lunch
13.30 Presentation of some EU Environment Telematics projects and CEEC projects/programmes (User requirements & expected results)
Air issues:
Water issues: 15.45 Draft terms of reference: feedback and conclusions
Nomination of Chairpersons & Rapporteurs Definition and agreement on: 17.30 Close

ANNEX 2 - Participants List

Expert Group Members

Susanna Azzali, ARTTIC, Belgium
Wolfgang Boch, European Commission, DG XIII, Belgium
Alain Geldron, ADEME, Belgium
Nick Hodges, Leicester City Council, UK
Jean-Jacques Lauture, European Commission, DG XIII, Belgium
Gary McGrogan, Sheffield City Council, UK
Gyorgy Pinter, Institute for Water Pollution Control of VITUKI, Hungary
George Ritter, Munich Department of Environment, Munich
Pavla Stancikova, DANIS System Manager, Slovakia

Invited Participants

Svein Haagenrud, Norwegian Institute for Air Research, Norway
Claudio Inguaggiato, CSI-Piemonte, Italy
Bodgan Kobus, WIOS, Poland
Madis Korvits, Environmental Board of Tallinn, Estonia
J. W. Lyklema, TNO- MEP Central and Eastern Europe, Czech Republic
Ivelin Roussev, The Regional Environmental Center, Hungary

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