IV - CoRep - Council of Representatives
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Item Restricted CoRep Meeting Ljubljana 28 March 2019(AESOP, 2019-03-28)AGENDA AESOP Council Representatives Meeting Faculty of Civic and Geodetic Engineering, Ljubljana 28th March 2019 F = Files in the Repository 9:30 1. Approval of the Agenda (BD, PP) F 2. Approval of the CoRep Meeting Minutes & Resolutions from Gothenburg (BD, PP) F 3. Progress report on the 2019 Venice Congress (ZNB, FM, LF) 4. Progress report on the 2020 Bristol (AK) 5. Ratification of AESOP membership (PP) F 6. Financial Matters (BB) F a. 2018 Financial Statement b. 2018 Auditors Report c. 2019 Budget 7. Selection of the 2019 AESOP Lecture Series hosts (PP) F 8. Election of the GPEAN Representative (PP) F 11:00 – 11:15 Coffee break 9. Approval of a new Thematic Groups (PP) F 10. Quality Recognition Report (DG) F 11. GPEAN & UN Habitat Update Report (EBS) F 12. Transactions of AESOP Report (EBS) F 13. YA Network Report (DB) F 14. AESOP - ACSP Collaboration and MoU (BD) F 15. AEKOM Report (CP) F 13:00 – 14:00 Lunch Break 16. »AESOP International« (BD) F 17. AESOP Assets Management (BD) 18. AOB This item contains the following files (zipped): aekom-feasibility-study-23-03-2019.pdf aekom-fs-annexes-23-03-2019.pdf aesop-2019-hos-meeting-programme-21-03-2019.pdf aesop-assets-2018-24-03-2019.pdf aesop-budget-2019-24-03-2019.pdf aesop-financial-audit-2018-27-03-2019.pdf aesop-international-22-03-2019.pdf aesop-treasurers-report-2018-24-03-2019.pdf agenda-corep-meeting-in-ljublana-28-march-2019-21-03-2019.pdf application-for-aesop-lecture-series-ics-ulisboa-22-03-2019.pdf application-for-aesop-lecture-series-sciencespo-22-03-2019.pdf application-for-aesop-lecture-series-tu-berlin-22-03-2019.pdf application-for-aesop-lecture-series-wageningen-university-22-03-2019.pdf application-for-affiliate-membership-wsl-landscape-centre-22-03-2019.pdf application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019.pdf application-for-full-membership-national-technical-university-of-athens-school-of-architecture-department-of-urban-and-regional-planning-22-03-2019.pdf application-for-gpean-representative-alejandro-mazarro-22-03-2019.pdf application-for-gpean-representative-jamie-scott-baxter-22-03-2019.pdf application-for-gpean-representative-mennatullah-hendawy-22-03-2019.pdf application-for-gpean-representative-paulo-silva-22-03-2019.pdf application-for-gpean-representative-rozana-darwich-22-03-2019.pdf application-for-individual-membership-alain-letourneau-22-03-2019.pdf application-for-individual-membership-albert-steiner-22-03-2019.pdf application-for-individual-membership-erza-razin-22-03-2019.pdf application-for-individual-membership-jeffrey-chan-22-03-2019.pdf application-for-individual-membership-jeroen-de-vries-22-03-2019.pdf application-for-individual-membership-lucas-mora-22-03-2019.pdf due-membership-fees-2018-24-03-2019.pdf gpean-report-21-03-2019.docx minutes-of-the-corep-meeting-in-gothenburg-10-july-2018-22-03-2019.pdf proposal-for-a-new-thematic-group-china-s-urban-transformation-28-03-2019.pdf resolutions-of-the-corep-meeting-in-gothenburg-10-july-2018-22-03-2019.pdf review-of-application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019.pdf review-of-application-for-full-membership-faculty-of-architecture-rwth-aachen-university-22-03-2019 (1).pdf review-of-application-for-full-membership-national-technical-university-of-athens-school-of-architecture-department-of-urban-and-regional-planning-22-03-2019.pdf transactions-journal-progress-report-21-03-2019.docx ya-activity-report-march-2019-25-03-2019.docx ya-booklet-series-funding-proposal-28-03-2019.docx ya-memzine-funding-report-and-proposal-28-03-2019.docxItem Restricted CoRep Meeting, Venice, 9 July 2019(AESOP, 2019-07-09)AGENDA AESOP Council of Representatives Meeting Università Iuav di Venezia 09th July 2019 F = Files in the Repository 9:30 1. Approval of the Agenda (BD) F 2. Approval of the CoRep Meeting Minutes and Resolutions from Ljubljana (PP) F 3. Election of the AESOP President (2020-2022) (BD, PP) F a. Maros Finka 4. Progress report on the 2020 Bristol Congress (ZNB) F 5. Short Report on Lisbon World Planning Schools Congress 2021 6. Election of the host of the 2020 HoS Meeting (BD, PP) F a. TU Vienna 7. Ratification of AESOP membership (PP) F a. Graduate Program in Urban Planning (Uninove University), as Corresponding Member b. School of Planning, Design and Construction (Michigan State University), as Corresponding Member c. School for the Environment (University of Massachusetts at Boston), as Corresponding Member d. School of Architecture, Department of Urban and Regional Planning (National Technical University of Athens), as Full Member e. Institute of Architecture and Planning (University of Liechtenstein), as Full Member 8. Information on AESOP individual membership (PP) F 11:00 – 11:15 Coffee Break 9. Financial Matters (BB) F a. Financial Statement b. Annual Budget c. Project proposals 10. Quality Recognition Report (DG) F 11. GPEAN & UN Habitat Update Report (EBS) F 12. Transactions of AESOP Report (EBS) F 13. YA Network Report (AM) F 12:30 – 14:00 Lunch Break 14. AESOP Lecture Series Report (PP) F 15. AEKOM Report (CP) F 16. Website relaunch (BD) 17. AESOP International (BD) F 18. General Assembly Agenda (BD) F 19. AOB This item contains the following files (zipped): 01-aekom-extended-executive-summary-feasibility-study-07-07-2019.docx 02-aekom-new-timing-07-07-2019.docx 03-aekom-newbudget-01-07-19-final-07-07-2019.xlsx 04-aekom-overall-strategy-07-07-2019.docx 05-aekom-answer-to-corep-remarks-07-07-2019.docx agenda-aesop-general-assembly-12-july-2019-08-07-2019.pdf agenda-corep-meeting-in-venice-09-july-2019-01-07-2019.pdf appeal-to-the-europe-of-enlightenment-07-07-2019.pdf application-for-aesop-president-04-07-2019.pdf application-for-corresponding-membership-graduate-program-in-urban-planning-uninove-university-04-07-2019.pdf application-for-corresponding-membership-school-for-the-environment-university-of-massachusetts-boston-04-07-2019.pdf application-for-corresponding-membership-school-of-planning-design-and-construction-michigan-state-university-04-07-2019.pdf application-for-full-membership-institute-of-architecture-and-planning-university-of-liechtenstein-04-07-2019.pdf application-for-full-membership-school-of-architecture-department-of-urban-and-regional-planning-ntua-04-07-2019.pdf application-for-hos-meeting-2020-04-07-2019.pdf application-for-individual-membership-chakravarty-surajit-05-07-2019.pdf application-for-individual-membership-cheng-chingwen-05-07-2019.pdf application-for-individual-membership-haroun-moustafa-05-07-2019.pdf application-for-individual-membership-kumar-parveen-05-07-2019.pdf application-for-individual-membership-lucia-maria-capanema-alvares-05-07-2019.pdf application-for-individual-membership-rising-hope-hui-05-07-2019.pdf continuation-of-booklet-funding-09-07-2019.docx gpean-report-05-07-2019.pdf minutes-of-the-corep-meeting-in-ljubljana-28-march-2019-01-07-2019.pdf quality-recognition-report-09-07-2019.pdf resolutions-of-the-corep-meeting-in-ljubljana-28-march-2019-01-07-2019.pdf review-of-application-for-full-membership-institute-of-architecture-and-planning-university-of-liechtenstein-04-07-2019.pdf review-of-application-for-full-membership-school-of-architecture-department-of-urban-and-regional-planning-ntua-04-07-2019.pdf transactions-issue-3-06-07-2019.pdf transactions-journal-report-06-07-2019.pdf ya-conference-support-09-07-2019.docx