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Europe’s Rail Governing Board

Number Date Title
N° 18/2023 10 January 2024 GB decision on amending the Decision of the Governing Board No 13/2023 on the appointment of the members of the Europe’s Rail Scientific Steering Group and on the adoption of a reserve list
N° 17/2023 5 December 2023 GB decision on the commitment expressed by the private members to match a possible increase in the Union contribution to the Europe’s Rail Joint Undertaking as a result of the association of the United Kingdom to the Horizon Europe Programme
N° 16/2023 5 December 2023 GB decision on the adoption of the Work Programme 2024

Annex 1: Work Programme 2024

N° 15/2023 5 December 2023 GB decision on the amendment No 2 of the Work Programme 2023-2024

Annex 1: Work Programme 2023-2024 – amendment number 2

N° 14/2023 5 December 2023 GB decision on approving the phasing-out plan

Annex 1: Draft phasing-out plan of the Europe’s Rail Joint Undertaking 

N° 13/2023 19 October 2023 GB decision on the appointment of the members of the Europe’s Rail Scientific Steering Group and on the adoption of the reserve list
N° 12/2023 28 July 2023 GB decision approving the Back Office Arrangements – Human Resources and Procurement
N° 11/2023 28 July 2023 GB decision on approving the selection process and specific criteria for establishment of the Deployment Group of the Europe’s Rail Joint Undertaking

Annex1: Selection process and specific selection criteria for the candidate Members of the EU-RAIL Deployment Group

N° 10/2023 23 June 2023 GB decision approving the outcome of the re-evaluation of the proposal “Hyperlution” submitted under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-02

Annex 1: List of below threshold proposals

Annex 2: Observer report

N° 09/2023 23 June 2023 GB opinion on the Final Accounts, including the Budgetary Implementation Report 2022

Annex 1: Annual Accounts of the Europe’s Rail Joint Undertaking (Financial Year 2022)

N° 08/2023 23 June 2023 GB decision on the amendment of the Work Programme 2023-2024

Annex 1: Work Programme 2023-2024 – amendment number 1

N° 07/2023 23 June 2023 GB decision on the approval on the Consolidated Annual Activity Report 2022

Annex 1: Consolidated Annual Activity Report 2022

N° 06/2023 15 March 2023 GB decision on the launch of the call for expression of interest for the selection of the members of the Europe’s Rail Scientific Steering Group

Annex 1: Call for Expression of Interest for the Establishment of the EU-Rail Scientific Steering Group

N° 05/2023 15 March 2023 GB decision on approving the ranked lists of innovation actions selected and the list of rejected proposals under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-02

Annex 1: Ranked lists pertaining to the call for proposals HORIZON-ER-JU-2022-02 including the lists of actions selected for funding and the reserve list

Annex 2: List of below threshold proposals pertaining to the all for proposals HORIZON-ER-JU-2022-02

Annex 3: Independent Observer’s Report

Annex 4: List of inadmissible and ineligible proposals

N° 04/2023 23 February 2023 GB decision on the publication of a vacancy notice for the function of Executive Director of Europe’s Rail Joint Undertaking

Annex 1: Vacancy notice for the function of Executive Director of Europe’s Rail Joint Undertaking

N° 03/2023 23 February 2023 GB decision on granting permission to engage in post-employment activities
N° 02/2023 30 January 2023 GB decision on the appointing the Executive Director ad interim of the Europe’s Rail Joint Undertaking (EU-RAIL)
N° 01/2023 30 January 2023 GB decision on the confirmation of early retirement of the Executive Director of EU-RAIL
N° 14/2022 30 November 2022 GB decision on the adoption of the Work Programme 2023-2024

Annex 1: Work Programme 2023-2024

N° 13/2022 30 November 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Amended Work Programme and Budget 2022-2024

N° 12/2022 30 November 2022 GB decision on appointing the common Accounting Officer for the Europe’s Rail Joint Undertaking and repealing Governing board Decision № 6/2016
N° 11/2022 3 August 2022 GB decision on approving the ranked lists of innovation actions selected for funding and the list of rejected proposals under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-01

Annex 1: Ranked lists pertaining to the call for proposals HORIZON-ER-JU-2022-01 including the lists of innovation actions selected for funding

Annex 2: List of below threshold proposals pertaining to the call for proposals HORIZON-ER-JU-2022-01

Annex 3: Independent Observer’s Report

N° 10/2022 8 September 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Amended Work Programme and Budget 2022-2024

N° 09/2022 24 June 2022 GB decision on amending the Decision of the Governing Board № 20/2016 laying down rules on the secondment of national experts and national experts in professional training to the Shift2Rail Joint Undertaking
N° 08/2022 24 June 2022 GB decision on the application by analogy of Implementing Rules to the Staff Regulations
N° 07/2022 24 June 2022 GB decision on adopting the Code of Conduct for the Governing Board

Annex 1: Code of Conduct for the Governing Board

N° 06/2022 24 June 2022 GB decision on the Final Accounts, including the Budgetary Implementation Report 2021

Annex 1: Annual Accounts of the Europe’s Rail Joint Undertaking – Financial Year 2021

N° 05/2022 24 June 2022 GB decision on on the approval of the Consolidated Annual Activity Report 2021

Annex 1: Consolidated Annual Activity Report 2021

N° 04/2022 1 March 2022 GB decision on laying down general implementing provisions on the conduct of administrative inquiries and disciplinary proceedings
N° 03/2022 1 March 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Europe’s Rail Work Programme and Budget 2022-2024

N° 02/2022 1 March 2022 GB decision on approving the Europe’s Rail Multi-Annual Work Programme

Annex 1: Europe’s Rail Joint Undertaking Multi-Annual Work Programme

N° 01/2022 1 March 2022 GB decision on adopting the Europe’s Rail Joint Undertaking Master Plan

Annex 1: Master Plan

N° 02/2021 21 December 2021 GB decision on approving the list of decisions adopted by the Shift2Rail Joint Undertaking that will continue to apply for the Europe’s Rail Joint Undertaking in accordance with Article 174(12) of Council Regulation (EU) No 2021/2085

Annex 1: List of decisions adopted by the Governing Board of the preceding Shift2Rail Joint Undertaking

 

N° 01/2021

21 December 2021 GB decision on adopting the Rules of the Procedure of the Governing Board of the Europe’s Rail Joint Undertaking

Company / Organisation Representative
eu-flag European Union represented by the European Commission Magda Kopczynska (MOVE)

Annual Declaration of Interests

Kristian Schmidt (MOVE)

Annual Declaration of Interests

Rosalinde Van Der Vlies (RTD)

Annual Declaration of Interests

Administrador de Infraestructuras Ferroviarias (ADIF), Entidad Pública Empresarial Luis Fernando López Ruiz

Annual Declaration of Interests

David-Ibán Villalmanzo Resusta

Annual Declaration of Interests

Alstom Transport SA Richard French

Annual Declaration of Interests

Michael Haddad

Annual Declaration of Interests

ANGELRAIL consortium led by MER MEC S.p.A Francesco Inzirillo

Annual Declaration of Interests

Vincenzo Scarnera

Annual Declaration of Interests

AŽD Praha s.r.o Vladimir Kampik

Annual Declaration of Interests

Michal Pavel

Annual Declaration of Interests

Construcciones y Auxiliar de Ferrocarriles, S.A. (CAF) Jorge De Castro

Annual Declaration of Interests

Imanol Iturrioz Villalba

Annual Declaration of Interests

Asociación Centro Tecnológico CEIT Juan Melendez

Annual Declaration of Interests

Jaizki Mendizabal

Annual Declaration of Interests

České dráhy, a.s. Ilík Jan

Annual Declaration of Interests

Petr Jindra

Annual Declaration of Interests

Deutsche Bahn AG Ralf Marxen

Annual Declaration of Interests

Hans-Peter Lang

Annual Declaration of Interests

Deutsches Zentrum für Luft- und Raumfahrt e.V. (DLR) Christian Sattler

Annual Declaration of Interests

Michael Meyer zu Hörste

Annual Declaration of Interests

Svenja Hainz

Annual Declaration of Interests

European Smart Green Rail Joint Venture (eSGR JV), represented by Centro de Estudios de Materiales y Control de Obra S.A (CEMOSA) Noemi Jimenez Redondo

Annual Declaration of Interests

David Sanz

Annual Declaration of Interests

Jose Solis Hernandez

Annual Declaration of Interests

Celestino Martinez

Annual Declaration of Interests

Faiveley Transport SAS Paolo Pagliero

Annual Declaration of Interests

Matteo Frea

Annual Declaration of Interests

Ferrovie dello Stato Italiane S.p.A. (FS) Roberto Tundo

Annual Declaration of Interests

Davide Pifferi

Annual Declaration of Interests

Hitachi Rail STS S.p.A. Antonella Trombetta

Annual Declaration of Interests

Carlo Crovetto

Annual Declaration of Interests

INDRA SISTEMAS S.A & PATENTES TALGO S.L.U. Jose Miguel Rubio Sanchez

Annual Declaration of Interests

Alfredo Gonzalez Moreno

Annual Declaration of Interests

Jernbanedirektoratet (Norwegian Rail Directorate) Preben Saethre

Annual Declaration of Interests

Pal Midtlien Danielsen

Annual Declaration of Interests

Knorr-Bremse Systems für Schienenfahrzeuge GmbH Hans-Christian Hilse

Annual Declaration of Interests

Martin Ertl

Annual Declaration of Interests

Österreichische Bundesbahnen-Holding Aktiengesellschaft (ÖBB-Holding AG) Mark Topal Goekceli

Annual Declaration of Interests

Strohmeier Flora

Annual Declaration of Interests

Polskie Koleje Państwowe Spółka Akcyjna (PKP) Jancewicz Zbigniew

Annual Declaration of Interests

ProRail B.V. & NS Groep N.V.
Julien Cayet

Annual Declaration of Interests

Tijmen Voet

Annual Declaration of Interests

Siemens Mobility GmbH Roland Edel

Annual Declaration of Interests

Lars Deiterding

Annual Declaration of Interests

Ralf Kaminsky

Annual Declaration of Interests

Société nationale SNCF, société anonyme Christophe Cheron

Annual Declaration of Interests

Gilles Quesnel

Annual Declaration of Interests

Strukton Rail Nederland B.V. Tjark de Vries

Annual Declaration of Interests

Henk Samson

Annual Declaration of Interests

THALES SIX GTS France SAS Amaury Jourdan

Annual Declaration of Interests

Mounir El Said

Annual Declaration of Interests

Trafikverket Bo Olsson

Annual Declaration of Interests

Christer Lofving

Annual Declaration of Interests

voestalpine Railway Systems GmbH Jochen Holzfeind

Annual Declaration of Interests

Uwe Ossberger

Annual Declaration of Interests

 

Any personal data provided by the members of the bodies of the EU-RAIL shall be processed pursuant to Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data. For more information, please read the data protection notice.

Organisation Representative
European Union Agency for Railways DOPPELBAUER Josef

Annual Declaration of Interests

GIGANTINO Anna

Annual Declaration of Interests

TOURNIER Ny Tiana

Annual Declaration of Interests

Scientific Committee DI FEBBRARO Angela

Annual Declaration of Interests

States Representative Group HALTUF Miroslav

Annual Declaration of Interests

The European Rail Research Advisory Council’s (ERRAC)  TABOURET Hugo

Annual Declaration of Interests

Any personal data provided by the members of the bodies of the EU-RAIL shall be processed pursuant to Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data. For more information, please read the data protection notice.

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