IV - CoRep - Council of Representatives
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Item Open Access CoRep Meeting , Madrid, 12 March 2015(AESOP, 2015-03-12)AGENDA 9:00-9:15 Registration and coffee 9:15-11:15 Welcome address by Francesco Lo Piccolo President's Statement by Francesco Lo Piccolo Secretary's General Report by Izabela Mironowicz including ratification of the new AESOP member: Institute of Social Sciences, University of Lisbon Selection of the host of the AESOP Congress 2017 and PhD Workshop 2016 Rapporteur: Gerhard Schimak Bid 1: University of Glasgow Presented by Amin Kamete Bid 2: University of Gothenburg (in collaboration with Chalmers University of Technology, KTH Royal Institute of Technology, Blekinge Institute of Technology) Presented by Krister Olsson and Bosse Lagerqvist Bid 3: University of Lisbon (IGOT, IST and FA) Presented by Sofia Morgado, José Antunes Ferreira and José Manuel Simões Bid for AESOP PhD Workshop 2016 available in the Files Repository: University of Leuven Presented by Jan Schreurs Bids for AESOP Congress 2017 are available in the Files Repository. 11:15-11:30 Coffee break 11:30-13:15 GPEAN Report by Ela Bablik-Sutcliffe Young Academics Report by Lauren Ugur AESOP Projects Reports including: Quality Recognition for the European Dimension in Planning Programmes Project Rapporteur: Francesco Lo Piccolo In Planning Digital Platform Rapporteur: Gert de Roo European Urban Summer School (EUSS), AESOP Identity Project, Brussels European Liaison Office (BELO) & EU Projects Rapporteur: Izabela Mironowicz Treasurer’s Report and Budget 2015 (including Project Budgets) Rapporteur Thomas Matta Presentation of the 2015 AESOP Congress in Prague and PhD Workshop in Stara Lesna Rapporteurs: Karel Maier and Maroš Finka AOB Conclusions and closing by Francesco Lo Piccolo This item contanis the following documents: aesop-assets-2014-23-02-2015.pdf aesop-budget-2015-27-02-2015.pdf aesop-financial-audit-2014-23-02-2015.pdf aesop-financial-statement-2014-23-02-2015.pdf aesop-green-policy-21-02-2015.doc aesop-online-journal-concept-note-21-02-2015.doc aesop-s-inplanning-04-03-2015.doc aesop-treasurers-report-2014-27-02-2015.pdf applications-for-aesop-project-budgets-23-02-2015.xls bid-for-aesop-congress-2017-glasgow-1-of-2-13-02-2015.pdf bid-for-aesop-congress-2017-glasgow-2-of-2-13-02-2015.pdf bid-for-aesop-congress-2017-gothenburg-1-of-4-13-02-2015.pdf bid-for-aesop-congress-2017-gothenburg-2-of-4-13-02-2015.jpg bid-for-aesop-congress-2017-gothenburg-3-of-4-13-02-2015.pdf bid-for-aesop-congress-2017-gothenburg-4-of-4-13-02-2015.pdf bid-for-aesop-congress-2017-lisbon-1-of-1-13-02-2015.pdf bid-for-aesop-phd-workshop-2016-ku-leuven-09-03-2015.pdf corep-meeting-12-03-2015-in-madrid-agenda-27-02-2015.pdf corep-presentation-12-03-2015-26-04-2015.doc council-of-representatives-meeting-07-07-2014-in-utrecht-minutes-08-10-2014.pdfItem Open Access CoRep Meeting in Ankara, 10 July 2012(AESOP, 2012-07-10)Welcome (KLN) Information about the Association and its procedures for the new CoRep members (IM) President's Report (KLN) Secretary's General Report (IM) Treasurer's Matters (ThM) Quality Policy: AESOP Experts Pool (MF) GPEAN Information (AF) Young Academics Network Report (ARNP) Presentation of the next Congresses: 2013 AESOP-ACSP Joint Congress University College Dublin 2014 AESOP Congress, University of Utrecht, University of Delft Presentation of the AESOP Events 2012-2013 (IM) Brief introduction for the new CoRep members about AESOP website (IM/GC) Report from closed office: Officer for TG and Eastern Schools (BB) Upcoming calls (IM) Requests from the Representatives (Moderated by KIN) Discussion (moderated by KLN) Conclusions (KIN) 2012 AESOP Silver Jubilee Congress Welcome ReceptionItem Open Access CoRep Meeting Utrecht, 9 July 2014(AESOP, 2014-07-09)AGENDA 09:00 Welcome address by Gert de Roo 09:05 President's Statement by Gert de Roo: AESOP at a crossroad 09.20 Secretary's General Report by Izabela Mironowicz including • Introduction to the National Representatives powers and duties • Presentation of the National Representatives 2014-2016 • Presentation of the membership issues • Ratification of the new AESOP members: Niirtingen-Geislingen University Faculty for Landscape Architecture, Environmental and Urban Planning, GERMANY (Full Membership) University of Gothenburg Department of Conservation, SWEDEN, (Associate Membership) International University of Catalonia Department of Urbanism and Spatial Planning, SPAIN (Associate member) Information about AESOP events 2014 and 2015 including European Urban Summer School 2014 (University Francois Rabelais in Tours, 1-8 September) and AESOP-ERSA Lecture Series Forthcoming calls for AESOP positions and events Presentation of the AESOP Awards and information about application process 2014 • Ratification and dissolving AESOP Thematic Groups • Ratification AESOP Official in EU Projects • Presentation of enhanced AESOP identity guidelines • Presentation of improved AESOP website • Information about General Assembly 2014 10.00 CoRep DISCUSSION: InPlanning digital network including • Country strategies • Planex —Young Acedemics Open Access Journal (by Lauren Ugur) • MOOCs (Massive Open Online Courses) Moderator: Gert de Roo 10:45 Ratification of the suspension of the members Rapporteur: Thomas Matta 11:00 AESOP Quality Recognition for the European Dimension in Planning Programmes Project Rapporteur: Francesco Lo Piccolo 11:15 Selection of the host of the Heads of Schools Meeting 2015 • Madrid University of Technology presented by Jose Miguel Fernandez Gfiell • Aristotle University of Thessaloniki presented by Elisavet Thoidou • Voting Moderator: Gerhard Schimak 12:00 Elections of the AESOP Secretary General 2015-2019 • Presentation of the candidate • Question and answers to the candidate • Voting Moderator: Izabela Mironowicz 12:30 CoRep DISCUSSION: AESOP at the Habitat Ill Meeting 2016 Moderator: Gerhard Schimak and Ela Bablik-Sutcliffe 13:00 Presentation of the 2015 AESOP Congress in Prague and PhD Workshop in Bratislava Rapporteur: Karel Maier, Mara Finka, Gehard Schimak 13:20 AOB 13:30 Conclusions and closing by Gert de Roo This item contains the following documents: aesop-charter-17-06-2014.pdf aesop-council-of-representatives-meeting-09-07-2014-agenda-17-06-2014.pdf application-for-aesop-sg-2015-2019-cv-1-17-06-2014.pdf application-for-aesop-sg-2015-2019-declaration-3-17-06-2014.jpg application-for-aesop-sg-2015-2019-letter-2-17-06-2014.pdf corep-brochure-17-06-2014.pdf corep-meeting-07-03-2014-lisbon-minutes-draft-06-04-2014.pdf corep-meeting-07-03-2014-lisbon-minutes-final-version-10-11-2014.pdf habitat-iii-new-urban-agenda-27-06-2014.doc inplanning-institutional-framework-06-07-2014.doc inplanning-mooc-06-07-2014.doc quality-recognition-of-planning-courses-application-form-17-06-2014.pdf