Registered under The Societies Registration Act, 1860
Registered under The Societies Registration Act, 1860
MINUTES OF MEETINGS MINUTES OF MEETINGS

SEVENTH MEETING OF GOA STATE INNOVATION COUNCIL

Meeting Date: July 26, 2018

MINUTES OF THE SEVENTH MEETING OF GOA STATE INNOVATION COUNCIL HELD IN THE CONFERENCE HALL AT GOA PUBLIC SERVICE COMMISSION ON 26-07-2018 AT 04.00 PM


The following members were present at the meeting:

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1

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Shri Jose Manuel Noronha

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Chairman, Goa Public Service Commission, Panaji, Goa

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Chairman

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2

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Dr. V N Shet

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Principal, Goa College of Engineering, Farmagudi

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Member

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3

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Dr. Mridula Goel

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Faculty Incharge, Center for Innovation Incubation & Entrepreneurship(CIIE) BITS Pilani K K Birla Goa

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Member

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4

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Shri D. S. Prashant

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General Manager, Centre for Incubation & Business Acceleration, Verna Goa

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Member

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5

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Shri Deepak Parab

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Member Secretary, Goa State Council for Science & Environment, Saligao

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Member

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6

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Shri Levinson Martins

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Director, Department of Science & Technology, Government of Goa, Saligao – Goa

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Attended by Smt Rynella Souza (Representative from DS&T)

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Member Secretary

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Shri Vivek Kamat, Shri Kunal Upadhay, Dr. Neena Panandikar, Prof Raghuveer Vernekar and Shri Kautsubh Priolkar could not attend the meeting and were granted leave of absence. Thereafter, the Chairman welcomed the members of the State Innovation Council for the meeting.

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    At the outset, the Minutes of the meeting held on 02 May 2018 were read and confirmed after which the plan of Orientation Programme was discussed. The venues were finalized as Sanskruti Bhavan, Department of Arts & Culture on 8th August 2018 for North Goa Programme and as Ravindrabhavan, Margao on 9th August 2018 for South Goa Programme. The objective of the orientation programme is to train and guide the Science teachers on Innovation, Creativity and Startups. Shri Jose Manuel Noronha was requested to be the keynote speaker. A schedule was prepared for the programme as follows:
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SR.NO

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TIME

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TOPIC

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SPEAKER

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1

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10.00-10.15

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Invite guests on dais

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Welcome attendees and guests on dais

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Bouquet to Chief Guest

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Lighting of Lamp

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Guests on dais move to audience seat

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Shri. Tushar Sawant

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2

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10.15-10.45

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Introduction of Speaker.

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What is Innovation?

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Shri. Jose Manuel Noronha

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Chairman - GPSC; GSInC

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                 10.45-11.00                                          TEA BREAK

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3

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11.00-11.15

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Introduction of speaker

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Understanding Creativity

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Shri. Raghuveer Vernekar

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Chairman, GCCI - Edu. Com.

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4

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11.15-11.30

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Introduction of speaker

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Introduction to INSPIRE- MANEK Award

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Shri. Nagraj Honnekeri

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Director, SCERT

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5

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11.30-11.45

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Introduction of speaker

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How I set up my Innovative company

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Shri. Gajanan Nagarsekar

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Founder, Kallows Engg. Pvt. Ltd

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6

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11.45-12.00

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Introduction of speaker

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Idea Generation by students

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Smt. Suwarna Surlekar

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Founder, Codewell Computers

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7

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12.00-12.15

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Introduction of speaker

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Intellectual Property- Today’s need

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Smt. Shalini Menezes

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Founder, Sim Sim Law Consultants

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8

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12.15-12.30

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Introduction of speaker

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Action Plan - School Student Innovative Project Competition ( 5th -7th ; 8th-10th )

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Shri. D.S.Prashant

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Member, GSInC

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9

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12.30-12.45

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Introduction of speaker

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Feedback & Vote of thanks

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Shri. Sudip Fal Dessai

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Project Officer, GSInC

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    The schedule and topics conducted during the Bootcamps were discussed during the meeting. A basic survey detailing the interest for entrepreneurship amongst the attendees was undertaken and it was observed that one thousand and forty one students were interested in entrepreneurship from the total number of one thousand nine hundred and thirty seven students from twenty colleges.
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    The Project Officer presented the features of Goa State Innovation Council website and the Virtual Innovation Register and also explained the process of registering New Ideas, Existing Startups and Stakeholders on the platform. It was also decided to empanel IP facilitator to support Intellectual Property as envisaged by the council.
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    The proposed Faculty Development Programme scheduled for 17th, 18th, 24th & 25th August 2018 at BITS Pilani, Goa Campus was discussed. Dr. Mridula Goel presented the format of the programme. It was suggested to send an invite to all the colleges to nominate faculties from the Department of Science & Technology, Government of Goa.
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    Shri D S Prashant presented the details on TIMEIS -Idea to Investment Entrepreneurship Workshop scheduled on 10th August 2018 at Hotel Marriott, Goa and it was decided that Goa State Innovation Council would support in conducting the programme.
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    The meeting ended with the vote of thanks.
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