<b>Bijsluiter</b>. De hyperlink naar het originele document werkt niet meer. Daarom laat Woogle de tekst zien die in dat document stond. Deze tekst kan vreemde foutieve woorden of zinnen bevatten en de opmaak kan verdwenen of veranderd zijn. Dit komt door het zwartlakken van vertrouwelijke informatie of doordat de tekst niet digitaal beschikbaar was en dus ingescand en vervolgens via OCR weer ingelezen is. Voor het originele document, neem contact op met de Woo-contactpersoon van het bestuursorgaan.<br><br>====================================================================== Pagina 1 ======================================================================

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<pre>  11279472
Minutes of    Meeting
Steering Committee #3
Date, Venue
: 10  February 2020, 08:00
9:00, Call.
Attendees:
Gasunie
: Ulco  Vermeulen,   [Ea   REED (10)(2e) )(2e)
Groningen     Province
- Nienke Homan.
     (10)(2e)     REA  Bui
t
Shell
                                    (10)(2e)   ze (10)(2e)
Agenda
Opening
Minutes SC#2
Work    Program
Structuring   & Partnering
Advocacy
Launch
                                                           0440
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<pre>et Cm 79472
      C
Minutes
Minutes    Steering Committee #2
To be sent    by li KEES at 10/2/2020 (done) for approval (
Action All
)
Work    Program
Request from Groningen Province to include the effect of WuhN                 on employment opportunities. This   may be  a high level study, initially.
Gasunie    suggested    to build   on employment    effect studies   by   New   Energy Coalition.
A  proposal of the Terms of Reference for the Pre-Feasibility study will be sent to the Steering Committee in the             course  of this month for
written  approval (
Action: Shell
).
Structuring & Partnering
The Partnering slides focused on Investment Partners. A request was made to extend the analysis to Study and Support partners, and to
clearly define upfront the possible roles clear for the potential partners. The latter aspect will be covered by the (ongoing) venture
structuring work.
A desire   was expressed for a stable group        of partners  and   a  request  was  made to  clearly define when partnering  discussions will  occur
during the maturation activities.
Partnering Criteria
Request    to add the criteria   : “Willingness  to invest jointly”.
Request to also include      a criteria set for Study Partners and Support Partners.
A  proposal   for the venture   structuring  and  partnering plan    will be sent to Steering  Committee in the  beginning  of March  (Steering
Committee #4, to be      set-up) (
Action, Shell
).
A list of potential Investment      Partners to be  approached     for a  heads-up prior  to the Launch will be sent to the Steering Committee around
20  February for approval (
Action, Shell
)
A  request was made to identify parties which should be given              a heads-up prior to the Launch, and distinguish in the engagement      as
follows (                                                                                                                                            0441
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<pre>111279472
Potential investment     partners.
Companies to be agreed (see above)
Messaging    to other  parties
Request from Groningen Province to inform companies who contribute to the Northern Investment Agenda.
Other: Niedersachsen, Emden,         Hydroports, Conservation organizations.
As  a follow-up  to the  Launch,   a proposal  will be made for a session with   a braod set of stakeholders, to be organized in The Hague (
Action, Shell
)
Advocacy
Request to create    a  timeline  categorized by:
Advocacy Den Haag
Advocacy Brussel
Advocacy    International Other    (Paris, Germany) (
Action: Shell
)
Launch
Possible  project  names    will be circulated this week  (week 6).  No later than  Friday a project name will be chosen (
Action: Shell
)-
Groningen Province will provide clarity regarding the location. Either it will be: Provincial house, Forum, Groningen Seaports location (
Action: Province
).
Launch   planned   at 27
th
of February   at 15.00 hr. Preference to start at    sharp 15.00 hr.
Request   to receive  an   outline of the day of the launch (
Action: Shell
)
                                                                                                                                           0442
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<pre>11279472
         0443
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