ExCo Meeting, Warsaw (Poland) 30 March 2017
Date
2017-03-30
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Warsaw (Poland) 30 March 2017
AGENDA
Welcome address
1. Approval of the Agenda
2. Approval of the ExCo Meeting Minutes and Resolutions from Gothenburg
3. Progress report on the Congress 2017 Lisbon
4. Progress report on the PhD Workshop 2017 Aveiro
5. AESOP Calls:
a. Congress 2019: Applications from UWE Bristol and U Venice
b. Chair Excellence in Education Board
c. Chair Best Congress Paper Award
6. Recommendation for extending the mandate of the GPEAN Representative - Ela Babalik-Sutcliffe (2 years)
7. Recommendation for new AESOP Auditors (March 2018)
8. Recommendation for AESOP membership
a. Faculty of Architecture - Department of Urban Planning, Spatial Planning and Landscape Architecture (University of Zagreb) as Full Member
b. Kanwardeep Sing Kahlon, Individual Member
c. Eliza Hoxha, Individual Member
d. Abduallah Sager, Individual Member
9. Financial Matters
a. Due payments and membership fees
b. AESOP budget 2016: financial statement
c. Budget 2017
d. AESOP projects 2016: financial statement
10. Terms of the proposed contract with InPlanning
11. AESOP Website - Platform for Publications
12. Replacement of the Experts Pool by the new Excellence in Education Board
13. Progress Report on AESOP legal status
a. AESOP Amended Charter
14. YA Network Report
15. AESOP Transactions Report
16. GPEAN & UN Habitat Update Report
17. AESOP Lecture Series
18. European Urban Summer School
19. TG reports and activities
a. Request for financial support TG on Complexity & Planning
20. Collaboration with ECTP-CEU
21. AOB
The item contains the following files (zipped):
aesop-amended-charter-23-03-2017.docx
aesop-assets-2016-20-03-2017.pdf
aesop-budget-2017-13-03-2017.pdf
aesop-charter-2012-differences-23-03-2017.docx
aesop-financialaudit-2016-03-03-2017.pdf
aesop-financialstatement-2016-03-03-2017.pdf
aesop-phd-workshop-progress-report-28-03-2017.pdf
aesop-tg-complexity-and-planning-funding-bid-23-03-2017.pdf
aesop-treasurersreport-2016-20-03-2017.pdf
agenda-of-the-exco-meeting-30th-march-warsaw-21-03-2017.docx
application-for-2019-aesop-congress-u-venice-21-03-2017.pdf
application-for-2019-aesop-congress-uwe-bristol-21-03-2017.pdf
application-for-chair-best-congress-paper-award-21-03-2017.pdf
application-for-chair-excellence-in-education-board-21-03-2017.pdf
application-for-full-membership-faculty-of-architecture-department-of-urban-planning-spatial-planning-and-landscape-architecture-university-of-zagreb-29-03-2017.pdf
application-for-individual-membership-abduallah-sager-29-03-2017.pdf
application-for-individual-membership-eliza-hoxha-29-03-2017.pdf
application-for-individual-membership-kahlon-kanwardeep-sing-29-03-2017.pdf
booklet-series-progress-report-2017-23-03-2017.pdf
gpean-report-march-2017-26-03-2017.pdf
hos-meeting-in-warsaw-usefull-information-02-03-2017.pdf
minutes-of-the-exco-meeting-26th-november-2016-gothenburg-21-03-2017.docx
planext-progress-report-2017-23-03-2017.pdf
Read me.rtf
resolutions-of-the-exco-meeting-26th-november-2016-gothenburg-21-03-2017.docx
review-of-application-university-of-zagreb-29-03-2017.pdf
review-of-application-university-of-zagreb-29-03-2017 (1).pdf
services-and-support-required-for-journal-publications-26-03-2017.pdf
transactions-of-aesop-journal-budget-proposal-26-03-2017.pdf
transactions-of-aesop-journal-progress-report-26-03-2017.pdf
transactions-progress-report-2017-23-03-2017.pdf
yan-report-and-activities-2016-2017-march-2017-29-03-2017.pdf
Description
Keywords
Warsaw, 2017, minutes, agenda, material