III - ExCo - Executive Committee
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Item Open Access ExCo Meeting, Rio de Janeiro (Brazil), 2 July 2016(2016-07-02)This is the material for the Executive Committee Meeting, held in Rio de Janeiro (Brazil), 2 July 2016 AGENDA 1. Approval of the Agenda 2. Approval of the ExCo Meeting Minutes and Resolutions fromThessaloniki 3. Council of Representatives and General Assembly agendas F 4. Progress report on the Congress 2017 Lisbon 5. Progress report on the PhD Workshop 2017 Aveiro 6. Executive Committee Meeting in Autumn 7. Recommendation for AESOP Heads of School Meeting 2017 host: a. École d'Urbanisme de Paris b. Department of Urbanism of Delft University of Technology c. Department of Spatial Planning and Environmental Sciences, Faculty of Geodesy and Cartography, Warsaw University of Technology d. Faculty of Architecture and Spatial Planning at University of Business and Technology, Kosovo 8. Recommendation for AESOP membershi a. Department of Geosciences and Natural Resource Management (University of Copenhagen) as Associate Member b. Faculty of Architecture, Civil Engineering and Urban Planning (Brandenburg University of Technology Cottbus-Senftenberg) as Full Member c. Pasquale Pizzimenti, Individual Member d. Dr. Yong Adilah Binti Shamsul Harumain, Individual Member 9. Report on Membership Status (PP, TM) 10. Financial Matters (ThM) F 11. AESOP Projects website section presentation (ThM, PP) F 12. Quality Recognition of Planning Programmes (FLP, PP) a. Excellence in Education Board b. Presentation of the QRP website section 13. Progress Report on InPlanning status (PP) 14. GPEAN Report (EBS) F 15. AESOP Transactions project (EBS) F 16. UN Habitat Update (EBS) 17. YA Network (KVB) F a. Introduction of the new YA Coordination Team b. Activity Report 18. AESOP Lecture Series 19. European Urban Summer School 20. Best Published Paper Prize (PP) F 21. Excellence in Teaching Award (PP) F 22. AOB The item contains the following files (zipped): transactions-of-aesop-journal-progress-report-27-06-2016.pdf review-for-full-membership-faculty-of-architecture-civil-engineering-and-urban-planning-brandenburg-university-of-technology-cottbus-senftenberg-29-06-2016.pdf review-for-associate-membership-department-of-geosciences-and-natural-resource-management-university-of-copenhagen-27-06-2016.pdf resolutions-of-the-exco-meeting-09-march-2016-in-thessaloniki-21-06-2016.pdf report-on-euss-lecture-series-29-06-2016.pdf Read me.rtf practical-information-aesop-meetings-rio-de-janeiro-28-06-2016.pdf minutes-of-the-exco-meeting-09-march-2016-in-thessaloniki-21-06-2016.pdf gpean-report-july-2016-27-06-2016.pdf excellence-in-teaching-award-report-02-07-2016.pdf excellence-in-education-board-nominations-29-06-2016.pdf best-published-paper-prize-committee-statement-29-06-2016.pdf application-for-individual-member-pasquale-pizzimenti-27-06-2016.pdf application-for-individual-member-adilah-harumain-27-06-2016.pdf application-for-hosting-2017-heads-of-schools-poland-warsaw-university-of-technology-27-06-2016.pdf application-for-hosting-2017-heads-of-schools-netherlands-department-of-urbanism-of-the-faculty-of-architecture-and-the-built-environment-of-delft-university-of-technology-27-06-2016.pdf application-for-hosting-2017-heads-of-schools-kosovo-faculty-of-architecture-and-spatial-planning-at-university-of-business-and-technology-27-06-2016.pdf application-for-hosting-2017-heads-of-schools-france-ecole-d-urbanisme-de-paris-27-06-2016.pdf application-for-full-member-faculty-of-architecture-civil-engineering-and-urban-planning-brandenburg-university-of-technology-cottbus-senftenberg-27-06-2016.pdf application-for-associate-member-department-of-geosciences-and-natural-resource-management-university-of-copenhagen-27-06-2016.pdf agenda-of-the-general-assembly-08-july-2016-in-rio-de-janeiro-29-06-2016.pdf agenda-of-the-exco-meeting-02-july-in-rio-de-janeiro-27-06-2016.pdf agenda-of-the-corep-meeting-03-july-2016-in-rio-de-janeiro-29-06-2016.pdf aesop-2017-lisbon-track-chairs-proposal-01-07-2016.docx 2016-aesop-ya-report-02-07-2016.docx