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Consortium Agreement of the Specific Targeted Research Project

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CAST <strong>Consortium</strong> <strong>Agreement</strong> [26-06-2006](b)(c)(d)(e)(f)(g)making proposals to <strong>the</strong> General Assembly that <strong>the</strong> General Assembly should proposeto <strong>the</strong> Parties (o<strong>the</strong>r than <strong>the</strong> Defaulting Party) that <strong>the</strong>y serve notice on a DefaultingParty in accordance with Section VI.3.2.2 here<strong>of</strong> and that <strong>the</strong> General Assemblydecide to assign <strong>the</strong> Defaulting Party's tasks to specific entity(ies) (preferably chosenfrom <strong>the</strong> remaining Parties);without prejudice to Section IV, agreeing on <strong>the</strong> plan for using and disseminating <strong>the</strong>Knowledge in accordance with Article II.34.1 <strong>of</strong> <strong>the</strong> EU Contract;implementing Article II.12.1 <strong>of</strong> <strong>the</strong> EU Contract and deciding upon press releases and(without prejudice to Section IV) joint publications by <strong>the</strong> Parties with regard to <strong>the</strong><strong>Project</strong>;deciding upon <strong>the</strong> technical roadmaps with regard to <strong>the</strong> <strong>Project</strong>;deciding upon <strong>the</strong> designation <strong>of</strong> a third party in charge <strong>of</strong> part <strong>of</strong> <strong>the</strong> management<strong>of</strong> <strong>the</strong> <strong>Project</strong>;deciding upon measures in <strong>the</strong> framework <strong>of</strong> controls and audit procedures toensure <strong>the</strong> effective day-to-day co-ordination and monitoring <strong>of</strong> <strong>the</strong> progress <strong>of</strong> <strong>the</strong>technical work affecting <strong>the</strong> <strong>Project</strong> as a whole.III.5.2.5III.5.2.6III.5.2.7III.5.2.8The Steering Committee shall not deliberate and decide validly unless amajority <strong>of</strong> two-thirds (2/3) <strong>of</strong> its members are present or represented(“quorate”). Where decisions are to be taken unanimously, all SteeringCommittee members must be present or represented at <strong>the</strong> meeting.Each Steering Committee member shall have one (1) vote.In <strong>the</strong> case <strong>of</strong> Section III.5.2.4 (b) here<strong>of</strong> <strong>the</strong> decision shall be takenunanimously by all <strong>of</strong> <strong>the</strong> Steering Committee members who arerepresentatives <strong>of</strong> non – Defaulting Parties.In <strong>the</strong> cases <strong>of</strong> Section III.5.2.4 (a), (c), (d), (e) and (f) here<strong>of</strong> decisionsshall be taken by a majority <strong>of</strong> 75% <strong>of</strong> <strong>the</strong> votes <strong>of</strong> <strong>the</strong> Steering Committeemembers present or represented by proxy at a quorate meeting.In o<strong>the</strong>r cases not referred to in Section III.5.2.6 or III.5.2.7 here<strong>of</strong>, decisionsshall be taken by <strong>the</strong> majority <strong>of</strong> <strong>the</strong> votes <strong>of</strong> <strong>the</strong> Steering Committeemembers present or represented by proxy at a quorate meeting, providedalways that a Steering Committee member who represents a any Partywhose scope <strong>of</strong> work, time for performance, costs or liabilities are changed orwhose information is to be published, disclosed or Disseminated or whosename is to be included in a press release, may veto such decisions. If <strong>the</strong>votes are divided equally <strong>the</strong> chairman’s vote is decisive.III.6III.6.1Responsibilities <strong>of</strong> each PartyGeneral Responsibilities- Page 14 <strong>of</strong> 28 -

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