+A representative from the IPHE
Executive Secretariat will offer an update of Secretariat activities
and a report from the
4th
Steering Committee meeting held in Kyoto, Japan in September 2005.
+Pierpaolo
Garibaldi, Italy, will offer a 15 minute presentation on the IPHE
Awards Program.
+ILC
Co-Chairs Hanns-Joachim Neef and Thorsteinn Sigfusson will offer an
update to the participants on recent ILC activities and the next steps
for the ILC. They will also provide an overview of expectations for
the ILC meeting.
2. ILC Member Presentations
Document
10.00
2.1 Host Country
Presentations - China
Room Document
+Host Presentation 1: The Status of
Hydrogen and Fuel Cells in China by Prof. ZHU Xinjian, Shanghai
Jiaotong University.
+Host Presentation 2: Start
3-Development of Fuel Cell Car and the Plan to Demonstration by Prof.
MA Jianxin, Shanghai Tongji University.
10.45
Coffee Break
11.00
2.2 India
Room Document
+A representative
from India will offer a presentation on their recent hydrogen and fuel
cell activities.
+Although it is a
departure from previous meetings, any ILC member with new information
since the last meeting in Rio de Janeiro in March 2005 to report is
welcome to request time in this session. Please notify the
Secretariat by 9 January 2005 of interest in providing a 5 - 10 minute
presentation. Members are encouraged to prepare longer presentations
that will be available on the IPHE website, but review of the
presentations at the meeting should be kept to 5 - 10 minutes.
12.00 – 13.30
Lunch
A group photo of
meeting participants will be taken prior to lunch.
Lunch will be
served in the Renaissance Coffee Room on the 1st floor of
the Renaissance Yangtze Hotel.
+The Secretariat
will provide the meeting participants with the results of the Hydrogen
and Fuel Cell Roadmapping questionnaire, which will represent the
initial identification of the commonalities and gaps in IPHE member
hydrogen and fuel cell strategic plans.
4.1.1Lessons Learned From First Round of
Project Evaluation
4.1.2New Proposals, the Future Role of the
IPHE Evaluation Team, and Project Monitoring
Room Document
ILC-064-05
+The IPHE Evaluation
Co-Chair, William Borthwick, and the ILC Co-Chairs, will lead a
discussion on how IPHE projects will be recommended for endorsement
and reviewed upon approved.
+The Secretariat
will review a proposal for a Project Brochure.
17.30
Adjourn
17.50
Huangpu River
Cruise Reception
The Huangpu River
Cruise Reception will depart via shuttle from the lobby of the
Renaissance Yangtze Hotel at 17.50. The group will return to the
Hotel by 20.15.
+
The ILC Co-Chairs will review the lessons learned and
results from the Scoping Paper Teams activities, including the
organization and implementation of IPHE Technical Workshops, and the
continuation of these groups.
+
The ILC meeting participants will discuss a pathway
forward for Work Groups that provide consistent structure for
implementation of the IPHE activities that are on an expert level.
+
Steve Chalk, U.S., will offer a brief presentation
related to potential Demonstration Task Force activities.
+
Thorsteinn Sigfusson will offer a presentation on the
Hydrogen Education Task Force activities and draft scoping paper.
+
Lars Sjunneson, IEA Fuel Cell Implementing Agreement,
and Nick Beck, IEA Hydrogen Implementing Agreement, have been invited
to offer an update on recent activities and opportunities for
collaboration with IPHE.
+
The ILC members will discuss improving the coordination
between IPHE and IEA activities in order to achieve greater efficiency
and leveraging of resources dedicated to hydrogen and fuel cell R,D&D.
+
The ILC members will discuss the IPHE Events Guidance
Paper and determine whether to establish permanent procedures and
criteria for endorsing IPHE Events.
+
ILC members will discuss and determine whether to
approve proposals for endorsement of IPHE Events.
12.30 – 14.00
Lunch
Lunch will be
served in the Renaissance Coffee Room on the 1st floor of
the Renaissance Yangtze Hotel.
The Secretariat
will offer an update and a request for member input on the Steering
Committee task to develop a “Brief for Policy Makers” on hydrogen and
fuel cells.
The Secretariat
will offer a presentation on the development of a Compendium of
Funding Resources that identifies the available resources for hydrogen
and fuel cell R,D&D.
Mr. Jeff
Serfass, Executive Director of the Partnership for Advancing the
Transition to Hydrogen (PATH), will offer a presentation to the
members on a proposal to work with the IPHE Secretariat to develop an
IPHE Resource on international safety, codes and standards. This
unique resource would require joint funding from IPHE members.
15.30
Coffee Break
9. ILC Business Items
Document
15.45
9.1 Discussion
on Outreach and Involvement of the Liaison Group of Stakeholder
Associations (LGSA)
+
The ILC members will discuss pathways for increased
inclusion of the LGSA and other stakeholders in the activities of the
IPHE.
o
Angel Perez-Sainz, EC
o
Will Polen, USEA (for U.S.)
+
Any other members interested in offering a presentation
on their stakeholder activities are asked to notify the Secretariat by
9 January 2006.
16.30
9.2 ILC
Vice-Chairs
+
At the ILC meeting in Brazil in March 2005, members
approved the continuation of the current ILC Co-Chair positions but
did not address the Vice-Chairs. ILC members will address this issue
by determining which members will serve as Vice-Chairs for the next
two-year term.
