NORDRESS Project Governance and Administration Overview

 
NORDRESS
Governance and Administration
 
Guðrún Pétursdóttir NORDRESS Co-ordinator
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Project Manager
 
The Institute for Sustainability Studies, University of Iceland
, is
the Project Manager, (legal entity) that undertakes to carry out
the Project in accordance with the Contract with NordForsk and
is the imtermediary between NordForsk and the Parties.
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Executive Board
 
 
 
 
 
 
 
 
 
 
 
 
 
Guðrún Gísladóttir Project Leader
gg@hi.is
 
 
 
 
 
 
 
 
 
 
 
 
Guðrún Pétursdóttir  Project Co-ordinator
gudrun@hi.is
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Ingibjörg Lilja Ómarsdóttir Manager of Finances
ilo@hi.is
 
 
 
 
 
 
 
 
 
 
 
Harpa Dís Jónsdóttir Project Secretary
harpadis@hi.is
 
 
Day-to-day management is in the hands of the Executive Board, appointed by PM:
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
NORDRESS Council
 
The NORDRESS Council, consisting of one
representative from each Party, is the ultimate
decision-making body of the Consortium.
Two-third must attend for Council decisions to be valid.
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Nordress Council representatives
of partner institutions
 
1
.CCP Center for Crisis Psychology, Bergen
Atle Dyregrov
2
. COPE Copenhagen Center for Disaster Research
Morten Thanning Vendelø
3. 
FMI Finnish Meteorological Institute
 
Adriaan Perrels
4. 
GEUS 
Geological  Survey of Denmark and
Greenland
Hans J
ø
rgen Henriksen
5. 
IMO Icelandic Meteorological Office
Sigrún Karlsdóttir
6. 
MAH Malmö University
Tapio Salonen
7. 
NCIP 
Department of Civil Protection and
Emergency Management, National
Commissioner of the 
Icelandic Police
Guðrún Jóhannesdóttir
 
 
 
 
8
. 
NGI Norwegian Geotechnical Institute
Farrokh Nadim
9. 
NTNU Norwegian University of Science and Technology
Haakon Lein
10. 
SAR SAReye
Guðbrandur Örn Arnarson
11
. SDU University of Southern Denmark
Ask Elklit
12. 
SGI Swedish Geotechnical Institute
Charlotte Cederbom
13. 
UEF University of Eastern Finland
Juho Saari
14. 
UI University of Iceland
Guðrún Pétursdóttir, Guðrún Gísladóttir
15. 
NOVA Oslo and Akershus University College
Björn Hvinden
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
NORDRESS
supporting institutions
 
AAU Aalborg University - 
Tine Rostgaard,
ICA Iceland Construction Authority - 
Björn Karlsson
ICG Icelandic Coast Guard - 
Snorre Greil
KI Karolinska Instituttet, Stockholm - 
Christina Hultman
STM Ministry of Social Affairs and Health, Finland - 
Merja Rappeli
DEMA Danish Emergency Management Agency 
- Mads Ecklon
Danish Ministry of Defence – Arctic Project Group
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Workpackage leaders
 (WPL)
 
All partners are devoted to specific tasks within the project which is
structured into 13 workpackages (WP).
Each WP has been assigned a WP leader who 
co-ordinates the activities
of the WP
 and 
is responsible for
 
The work-plan of the WP
Progress of the WP according to plan
Progress reports to the Executive board, including
Financial reports for the WP, with time – sheets from the WP team
members and documentation of other expenses
Defining the plan for the coming year
Sending the Reports to the Executive board, that finalizes yearly reports
to NordForsk and payments to partners
 
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
WP-leaders
 
WP 1 Guðrún Pétursdóttir
WP2 Guðrún Gísladóttir
WP3.1 Arna Hauksdóttir
WP3.2 Atle Dyregrov
WP3.3 Ask Elklit
WP4.1 Haakon Lein
WP4.2 Guðrún Gísladóttir
WP4.3 Hans Jørgen Henriksen
 
WP 5.1 Farrokh Nadim
WP5.2 Christian Jaedicke
WP5.3 Per Danielsson
WP5.4 Morten Thanning
Vendelø
WP5.5 Guðmundur Freyr
Úlfarsson
WP6.1 Adriaan Perrels,
WP6.2 Guðný Björk Eydal
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Programme Committee
 
consisting of representatives from the 
Joint Financing Bodies* and
NordForsk
, will supervise the implementation of the Project during
the Project Period, and in doing so may request from the Project
Manager any such reasonable information as deemed necessary for
performing this task.
The Project Manager and the Co-operating Partners are obliged to
answer any question and forward any such information as the
Programme Committee may request, and give due consideration to
any advice or input given by the Programme Committee.
Moreover, the Programme Committee will be responsible for the
midterm evaluation
.
 
*Joint Financing Bodies are: 
The Academy of Finland
, 
The Norwegian Directorate for Civil Protection (DSB)
The Swedish Civil Contingencies Agency (MSB)
, 
Icelandic Centre for Research (RANNIS)
, 
NordForsk
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Scientific Advisory Board
 
appointed by NordForsk in order to facilitate the best
scientific progress and coherence of the 
Program of which
the Project is a part
, by providing regular and structured
advice.
The Project Manager and the Co-operating Partners are
obliged to give due consideration to any advice provided
by the Scientific Advisory Board.
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
What do we need to do?
 
Plan
Work
Report
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Plan
 
Each WP sets a yearly plan:
what do we expect to have done by Dec 31st?
For 2015 the plan is set at the kick-off meeting.
Each year a new plan is sent along with the yearly
report.
The plan forms the basis for the progress
evaluation and the end of each year.
 
NORDRESS Kick-off meeting Jan 28-30 2015
 
Yearly Progress Report
 
The 
Project manager 
shal annually prepare and submit to NordForsk a Progress
Report, including a financial report based on the project accounts.
Progress report shall provide information concerning the status and progress of
the project end explain any 
deviations
 from the Contract (i.e. project
description, project plan and budget).
Progress report shall comprise any 
revisions
 to the Progress plan and Budget
that the Project manager deems appropriate to propose.
An approved Progress report is required 
for the next payment to go through!
Reporting format is specified by NordForsk – will be available on the NORDRESS
website.
 
 
 
 
Timeframe:
Reporting period: 
Jan 1 – Dec 31 
each year
Partners time-sheets and other activity reports to WP leaders: 
Jan 10
Deadline of WP leader report to Project manager:  
Feb 1
Deadline for Project manager report to NordForsk:  
March 31
NordForsk decision on report expected by 
June 1
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The NORDRESS project involves various entities like the Executive Board, Council, Partner Institutions, and Supporting Institutions for day-to-day management, decision-making, and overall support. The Project Manager from the University of Iceland plays a central role, coordinating activities and liaising with NordForsk. The Council, comprising representatives from each party, serves as the ultimate decision-making body. Partner institutions include universities and organizations from various Nordic countries. Supporting institutions provide additional assistance in emergency management and related areas.

  • NORDRESS Project
  • Governance
  • Administration
  • Nordic Countries
  • Institutions

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  1. NORDRESS Governance and Administration Gu r n P tursd ttir NORDRESS Co-ordinator NORDRESS Kick-off meeting Jan 28-30 2015

  2. Project Manager The Institute for Sustainability Studies, University of Iceland, is the Project Manager, (legal entity) that undertakes to carry out the Project in accordance with the Contract with NordForsk and is the imtermediary between NordForsk and the Parties. NORDRESS Kick-off meeting Jan 28-30 2015

  3. Executive Board Day-to-day management is in the hands of the Executive Board, appointed by PM: Ingibj rg Lilja marsd ttir Manager of Finances ilo@hi.is Gu r n G slad ttir Project Leader gg@hi.is Gu r n P tursd ttir Project Co-ordinator gudrun@hi.is Harpa D s J nsd ttir Project Secretary harpadis@hi.is NORDRESS Kick-off meeting Jan 28-30 2015

  4. NORDRESS Council The NORDRESS Council, consisting of one representative from each Party, is the ultimate decision-making body of the Consortium. Two-third must attend for Council decisions to be valid. NORDRESS Kick-off meeting Jan 28-30 2015

  5. Nordress Council representatives of partner institutions 8. NGI Norwegian Geotechnical Institute Farrokh Nadim 9. NTNU Norwegian University of Science and Technology Haakon Lein 10. SAR SAReye Gu brandur rn Arnarson 11. SDU University of Southern Denmark Ask Elklit 12. SGI Swedish Geotechnical Institute Charlotte Cederbom 13. UEF University of Eastern Finland Juho Saari 14. UI University of Iceland Gu r n P tursd ttir, Gu r n G slad ttir 15. NOVA Oslo and Akershus University College Bj rn Hvinden 1.CCP Center for Crisis Psychology, Bergen Atle Dyregrov 2. COPE Copenhagen Center for Disaster Research Morten Thanning Vendel 3. FMI Finnish Meteorological Institute Adriaan Perrels 4. GEUS Geological Survey of Denmark and Greenland Hans J rgen Henriksen 5. IMO Icelandic Meteorological Office Sigr n Karlsd ttir 6. MAH Malm University Tapio Salonen 7. NCIP Department of Civil Protection and Emergency Management, National Commissioner of the Icelandic Police Gu r n J hannesd ttir NORDRESS Kick-off meeting Jan 28-30 2015

  6. NORDRESS supporting institutions AAU Aalborg University - Tine Rostgaard, ICA Iceland Construction Authority - Bj rn Karlsson ICG Icelandic Coast Guard - Snorre Greil KI Karolinska Instituttet, Stockholm - Christina Hultman STM Ministry of Social Affairs and Health, Finland - Merja Rappeli DEMA Danish Emergency Management Agency - Mads Ecklon Danish Ministry of Defence Arctic Project Group NORDRESS Kick-off meeting Jan 28-30 2015

  7. Workpackage leaders (WPL) All partners are devoted to specific tasks within the project which is structured into 13 workpackages (WP). Each WP has been assigned a WP leader who co-ordinates the activities of the WP and is responsible for The work-plan of the WP Progress of the WP according to plan Progress reports to the Executive board, including Financial reports for the WP, with time sheets from the WP team members and documentation of other expenses Defining the plan for the coming year Sending the Reports to the Executive board, that finalizes yearly reports to NordForsk and payments to partners NORDRESS Kick-off meeting Jan 28-30 2015

  8. WP-leaders WP 5.1 Farrokh Nadim WP5.2 Christian Jaedicke WP5.3 Per Danielsson WP5.4 Morten Thanning Vendel WP5.5 Gu mundur Freyr lfarsson WP6.1 Adriaan Perrels, WP6.2 Gu n Bj rk Eydal WP 1 Gu r n P tursd ttir WP2 Gu r n G slad ttir WP3.1 Arna Hauksd ttir WP3.2 Atle Dyregrov WP3.3 Ask Elklit WP4.1 Haakon Lein WP4.2 Gu r n G slad ttir WP4.3 Hans J rgen Henriksen NORDRESS Kick-off meeting Jan 28-30 2015

  9. Programme Committee consisting of representatives from the Joint Financing Bodies* and NordForsk, will supervise the implementation of the Project during the Project Period, and in doing so may request from the Project Manager any such reasonable information as deemed necessary for performing this task. The Project Manager and the Co-operating Partners are obliged to answer any question and forward any such information as the Programme Committee may request, and give due consideration to any advice or input given by the Programme Committee. Moreover, the Programme Committee will be responsible for the midterm evaluation. *Joint Financing Bodies are: The Academy of Finland, The Norwegian Directorate for Civil Protection (DSB) The Swedish Civil Contingencies Agency (MSB), Icelandic Centre for Research (RANNIS), NordForsk NORDRESS Kick-off meeting Jan 28-30 2015

  10. Scientific Advisory Board appointed by NordForsk in order to facilitate the best scientific progress and coherence of the Program of which the Project is a part, by providing regular and structured advice. The Project Manager and the Co-operating Partners are obliged to give due consideration to any advice provided by the Scientific Advisory Board. NORDRESS Kick-off meeting Jan 28-30 2015

  11. What do we need to do? Plan Work Report NORDRESS Kick-off meeting Jan 28-30 2015

  12. Plan Each WP sets a yearly plan: what do we expect to have done by Dec 31st? For 2015 the plan is set at the kick-off meeting. Each year a new plan is sent along with the yearly report. The plan forms the basis for the progress evaluation and the end of each year. NORDRESS Kick-off meeting Jan 28-30 2015

  13. Yearly Progress Report The Project manager shal annually prepare and submit to NordForsk a Progress Report, including a financial report based on the project accounts. Progress report shall provide information concerning the status and progress of the project end explain any deviations from the Contract (i.e. project description, project plan and budget). Progress report shall comprise any revisions to the Progress plan and Budget that the Project manager deems appropriate to propose. An approved Progress report is required for the next payment to go through! Reporting format is specified by NordForsk will be available on the NORDRESS website. Timeframe: Reporting period: Jan 1 Dec 31 each year Partners time-sheets and other activity reports to WP leaders: Jan 10 Deadline of WP leader report to Project manager: Feb 1 Deadline for Project manager report to NordForsk: March 31 NordForsk decision on report expected by June 1

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