ExCo Meeting, Venice (Italy) 27 October 2017

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2017-10-27
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AESOP
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This is the material for the Executive Committee Meeting, held in Venice (Italy) 27 October 2017 AGENDA: Welcome address 1. Approval of the Agenda 2. Approval of the ExCo Meeting Minutes and Resolutions from Lisbon 3. Approval of the Lisbon Congress Report and of the Aveiro PhD Workshop Report 4. Progress report on the 2018 Gothenburg Congress and Karlskrona PhD Workshop 5. Progress report on the Heads of School Meeting 2018 Newcastle 6. Proposal for a new Congress Manual 7. 2019 Venice Congress 8. AESOP-ACSP Collaboration 9. Financial Matters 10. Report on the AESOP Charter approval process 11. GPEAN & UN Habitat Update Report 12. Transactions of AESOP Report 13. Quality Recognition Programme 14. YA Network Report (ADK) F 15. YA Booklet Series 16. AESOP Platform for Publications a. Analysis of the WG Report 17. Preparation and calendar of the next AESOP Calls a. Lecture Series b. EUSS c. AESOP Auditors d. Chair BPP Award 18. Management of the AESOP MoU's 19. Proposal for an AESOP Archive 20. Proposal for an European Planning Library 21. AOB The item contains the following files (zipped): 2017-aesop-lisbon-congress-final-report-27-10-2017.pdf 2017-aesop-lisbon-congress-financial-report-27-10-2017.pdf 2017-aesop-lisbon-congress-report-23-10-2017.pdf 2017-aesop-phd-workshop-aveiro-report-23-10-2017.pdf activity-report-young-academics-network-july-october2017-25-10-2017.pdf aesop-archive-proposal-by-klaus-r-kunzmann-23-10-2017.pdf aesop-budget-2018-27-10-2017.pdf aesop-charter-approval-documents-checklist-23-10-2017.pdf aesop-congress-handbook-2018-24-09-2018.pdf aesop-congress-handbook-draft-znb-v3-july-2017-24-10-2017.pdf aesop-congress-handbook-draft-znb-v3-july-2017-pp-24-10-2017.docx aesop-european-planning-library-proposal-by-klaus-r-kunzmann-23-10-2017.pdf aesop-publication-platform-draft-proposal-roadmap-budget-27-10-2017.pdf aesop-quality-recognition-standard-phase-27-10-2017.pdf aesop-quality-recognition-standard-phase-kit-27-10-2017.pdf agenda-of-the-exco-meeting-27th-october-venice-18-10-2017.docx calendar-aesop-calls-24-10-2017.pdf conversations-in-planning-initiative-copyright-23-10-2017.pdf funding-bid-from-tg-resilience-and-risks-mitigation-strategies-rrms-24-10-2017.pdf gothenburg-congress-progress-report-21-10-2017.pdf gpean-update-19-10-2017.pdf hos-meeting-in-newcastle-21-10-2017.pdf minutes-of-the-exco-meeting-09th-july-2017-lisbon-27-10-2017.pdf open-journal-system-contract-option-1-24-10-2017.pdf open-journal-system-contract-option-2-24-10-2017.pdf open-journal-system-contract-option-3-24-10-2017.docx open-journal-system-replies-to-concerns-raised-in-corep-24-10-2017.docx practical-information-venice-meetings-23-10-2017.pdf Read me.rtf resolutions-of-the-exco-meeting-09th-july-2017-lisbon-27-10-2017.pdf transactions-progress-report-21-10-2017.pdf
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Venice, 2017, minutes, agenda, meeting material
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