<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>13962219
         Final Concept for Steerco      approval
                                                 Minutes of      Meeting
                                               Steering    Committee #5
         Date,   Venue: 18 March 2020, 8:00        —
                                                      9:00, Call.
         Attendees:
                   Gasunie: Ulco    Vermeulen,    [Ei       [ERED],    RESID
                   Groningen     Province: Nienke Homan,               (10)(2e)
                   Groningen Seaports:      Cas  Konig,           (10)(2e)
                   Shell: BLES PIRINPEY                       !       (10)(2e)      (10ize; (10)(2e)
         Agenda
              1.   Minutes SC#4
             2.    Partnering
             3.    Advocacy
             4,    Work Program
             5.    Budget
             6.    A.O.B.
         Minutes
         Minutes    Steering   Committee #4
         e    Minutes    were   approved without      comment.
         Partnering
         eo   Interested parties    approached individual        consortium members
                   oc   GSP:                 (10)(29)
                   o    Gasunie:                                (10)(2g)
                   o    Shell
             German partners, e.g.                                                               Potential
         o
                                        [EEE                  are   key  to project  success.
              partners   to be identified  and/or approached (Action: Shell and Gasunie)
         e   An engagement        register will be made. Shell is the custodian of the register until      a
             common       IT platform has been set-up (action: Shell).
         e   Shell and Gasunie to      follow-through      on   potential partner engagement, including
              key  messages    (“Song sheet”)    to deliver to    potential partners (action: Shell and
             Gasunie)
         e   TenneT relations have suffered         a  bit, and need further engagement (action:
             Gasunie and      Shell)
                                                                                                             0995
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<pre>13962219
         Final Concept for Steerco      approval
         eo  After feedback from the Project Team, the Terms of the Cooperation Agreement
             will be addressed in the next Steering Committee;
         Advocacy
         eo   First meeting with    MEAC held.
                   o   MEAC wants      more    details than what    we were     able to provide   at the time.
                   o    KEEEERis    MEAC focal     point
                   o   Deviating from the tender approach          is  a key hurdle  to take.
         eo   Next session with MEAC @16          April.
                   o   First preparation meeting Friday       20 March.
                   o   Upfront expectation management           is  key.
         e    MEAC has    requested document         on  partner roles by 24 March. A draft will be
             circulated for review     by end of this week     (20 March). (Action: all).
         e   A  policy ask document is      in drafting. Key  steers have obtained and will be
             incorporated     in the document. TO be discussed at next Steerco             (action: Shell);
         eo
              Deep dive session    on  IPCEl   on  next Steerco  (30 March) (Action:       Gasunie &   Shell)
         Work   Program
         eo  A status   update   on the  feasibility study   was  provided
         ¢   A dashboard will be     developed      to aid the Steerco in    tracking  progress   (Action:
             Shell &   Gasunie)
         e   A  Deep   Dive session   (2 hrs)  will be  organised   in  April (Action: Shell, Gasunie)
         Budget
         eo
             Approval    was  given for the proposed budget of           € Won the combined TNO &
              DNV-GL work for the      feasibility study.
                   o   NB: Work scope      can   be  adapted  to take into account      suggestions by the
                       project   team members from GSP & Province
                   o   A detailed   budget    will be made for Steerco      approval   in April (Action: Shell,
                       Gasunie)
                   o   Future   budget requests      should be  appropriately     documented
         A.O.B.
         e    Nienke has met Christiaan       Weinberger. NortH,       to be  presented    in Brussels in April.
             Steerco members +       supports staff to attend      (Action: Province).
                                                                                                                 0996
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<pre>13962219
         Final Concept for Steerco  approval
         e    Ulco: Hydrogen is one  of the remaining key themes for the “Wobke Hoekstra”
             fund, with HyDelta,  HHeaveNN and NortH2 in scope fo    potential support.
                                                                                          0997
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