Board

Role

The SCCER-FURIES Board is the decision body of SCCER-FURIES. The Board consists of one representative of each Academic Research Partner and  four representatives of the Cooperation Partners.

Members

Academic Research Partners 

 

EPFL mario

Prof. Dr. Mario Paolone
EPFL STI IEL DESL
ELL 136 (Bâtiment ELL)
Station 11
CH-1015 Lausanne

Institutional Profil

ETHZ biela
Prof. Dr. Juergen Biela
ETHZ – ETL F16
Physikstrasse 3,
CH-8092 Zürich
 
USI  schenk
Prof. Dr. Olaf Schenk
USI

Via Giuseppe Buffi 13
Universita della Svizzera italina

CH-6900 Lugano
 
 
HES-SO  favreperrod Prof. Dr. Patrick Favre-Perrod

HES-SO – EIA-FR
Bd de Pérolles 80 – CP 32
CH-1705 Fribourg
 
SUPSI  rudel Prof. Dr. Roman Rudel

SUPSI

Trevano – Blocco B

Via Trevano,

CH-6952 Canobbio

 

 

  ZHAW  Korba Prof. Dr. Petr Korba 

ZHAW

School of Engineering
Technikumstrasse 9,

CH-8400 Winterthur 
 

  FHNW  Gysel Prof. Dr. Peter Gysel

FHNW
Bahnhofstrasse 6,
CH- 5210 Windisch 
 
  BFH  Muntwyler Prof. Dr. Urs Muntwyler

BFH

Jlcoweg 1

CH- 3400 Burgdorf

 

HSR smajic
Prof. Dr. Jasmin Smajic
Oberseestrasse 10
Postfach 1475
CH-8640 Rapperswil
 
HSLU WeberMarin
Prof. Dr. Andrea Weber Marin
HSLU

Technikumstrasse 21

CH-6048 Horw
 

Cooperation Partners

 

ABB Naef                               
Dr. Martin Naef                                                            
Department Head Automation
ABB Schweiz AG
Corporate Research
Segelhofstrasse 1K
CH-5405 Baden-Dättwil                                                                              
BKW Krone

 

Dr. Oliver Krone
Head of Smart Grid Engineering
BKW Energie AG

Dr. Schneider Strasse 10

CH-2560 Nidau   
Romande Energie
epars

 

Mr. John Epars
Responsable Stratégie et Innovation
Romande Energie SA 
Rue de Lausanne 53
CH-1110 Morges
Swissgrid
 

Marek Zima

Dr. Marek Zima
Head Market Development
Swissgrid Ltd 
Werkstrasse 12
CH-5080 Laufenburg

Duties and Power

    The Board, chaired by the SCCER-FURIES Head, shall exercise the following duties and powers:
  1. Approve the yearly financial and scientific monitoring reports submitted jointly by the Head and the Project Manager.
  2. Decide to request modifications to the capacity building according to Article 3.2 Innosuisse Contract.
  3. Approve changes to the work plan 2017-2020 for submission to the Innosuisse SCCER Steering Committee as defined in the Innosuisse Contract.
  4. Approve the regularly updated Innovation Roadmap and the Top Innovation Chart proposed to tackle the identified challenges and reaching the objectives set in the Energy Strategy 2050, submitted by the EcCom through the Head.
  5. Approve the action plan of ExCom on the addressing of the Innosuisse Evaluation Panel requirements. 
  6. Supervise the Head.
  7. Promote the Center goals in industry and politics.
  8. Ensure that the Governance Regulations are followed.
  9. Identify a Partner Institute or Cooperation Partner as being in breach.
  10. Identify a Partner Institute or Cooperation Partner as a Defaulting Party and define the remedies to be performed in this case.
  11. Terminate the participation of the Partner Institute or Cooperation Partner in the Center and define the consequences thereof for the Center;
  12. Decide one the dissolution of the Center.
  13. Define consequences of a Partner Institute withdrawal for the Center.
  14. Admit new Research Partners and/or Partners Institute.
  15. Nomination of new WP Leaders or Sub-task Leaders.