<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 ======================================================================

<pre>11279349
         Draft minutes Steerco #4 NortH2 2 March 2020
         Agenda:
                 Minutes Steerco     #3;
                 Project launch & stakeholders;
                 Advocacy;
                 Feasibility study;
                 Venture structuring and partnering;
                 AOB.
         Minutes
         Minutes Steerco #3;
                 Minutes    approved;
                 Actions done    or ongoing and addressed      in agenda   Steerco #4.
         Project launch & stakeholders;
                 All members agree that the      (public) project launch of NortH2 has been very successful and
                 has been very well received by most of the important stakeholders, including political parties
                 in the province (large majority in favor of..) and in the Dutch parliament, large energy
                 companies, Greenpeace.
                 There have been however critical and       principal  notes from Tennet and from       a  number of
                 energy-press journalists.    In order to maintain the    good reputation of the project,     NortH2
                 requires:   Further stakeholder management        (action GU),   additions to the Q&A's    (action
                 communication)      and  a set of 5 key statements to    clarify NortH2  (action projectteam)
                 Based   on  feedback   by market parties on the NortH2 launch and based on an initial list,        a set
                 of meetings will be    planned with market parties for further orientation on the project
                 (action project team);
                 Based   on  feedback from the finance sector and      -
                                                                         policies  a finance workstream will be
                 implemented     when    required  for the project and later in the project.
         Advocacy;
                 The ‘breakfast-event’ about NortH2 in       April at VNO/NCW (The Hague)        will be  organized for
                 MEA   (EZK), politicians (MP’s), (potential)   partners, and representatives of Dutch Industries.
                 There is  a good chance that Wiebes will attend and a smaller chance that Rutte will           be
                 present as well. The planned date is now 1 April, however this could change due to
                 availabilities.
                 An e-mail about NortH2 has been sent to Timmermans:              waiting for feedback.
                 Three   working (co-create)    sessions have been    planned   with MEA   (EZK)  in mid  March, April
                 and May;
                 A short Steerco telco will be    planned by mid March in order to provide updates on advocacy
                 and stakeholder    developments for NortH2;
                 MEA (EZK) cabinet-vision is expected to be finalized on 20 March, after final discussions
                 with MinFin and MI&W;
                 MEA   (EZK) decision about green hydrogen projects and support for IPCEI-nomination is
                 expected on 3 March. Latest indication on proposal NortH2 for IPCEl is 1 May.
                 A strong storyline needs to be made for this proposal with up to date information along the
                 value chain incl funding gaps and required support: the next Steerco on 30 March will be
                 expanded for the preparation of this proposal (and to discuss next steps regarding venture
                 structuring and partnering);
                                                                                                                          0399
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<pre>11279349
             -
                  The project needs to start up dedicated efforts for the German market and German
                  cooperation: needs   to be addressed with     EZK, action plan needs to be made for   NRW,
                  Niedersachsen and berlin     (action advocacy team);
         Feasibility study;
             -
                  The scope of the pre   feasibility study is due to be finalised and TNO and DNV have started
                  up the  study, with six workstreams
             -
                  The scope incl the  key questions and deliverables of the study will be forwarded     to GSP and
                  the province for feedback and advice within two weeks.
         Venture structuring and    partnering;
             -
                  the draft cooperation agreement -drafted by Shell and       Gasunie- will be  ready and will be
                  sent for feedback from GSP and the      province  within two weeks.
                  the partnering activities  are further discussed, A number of meetings will be     planned for
                  orientation purposes, for which     a holding statement will be  prepared.
             -
                  a possible link between NortH2 and ‘mission H2’ is discussed. This      is already work in
                  rpogress  by communication at Shell and Gasunie.
                                                                                                                   0400
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