CoRep Meeting Warsaw 31 March 2017

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2017-03-31
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AESOP
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AGENDA 9:30 Welcome address (AG) 1. President's Statement (AG) 2. Approval of the CoRep Meeting Minutes and Resolutions from Rio de Janeiro (AG, PP) F 3. Report on the Congress 2017 Lisbon (ZNB, PP) 4. Progress report on the PhD Workshop 2017 Aveiro (ZNB, PP) 5. Report on the Congress 2019 Gothenburg (Krister Olsson) 6. Election of 2019 AESOP Congress host F - University of the West of England (UWE Bristol) - Università Iuav di Venezia (IUAV) 7. Election of Chair Excellence in Education Board F 8. Election of Chair Best Congress Paper Award F 9. Ratification of the mandate extension of the GPEAN Representative Ela Babalik-Sutcliffe (+2 years) 11:00 – 11:30 Coffee Break 10. Ratification for AESOP new members (PP) F a. Department of Spatial Planning (University of Banja Luka) as Associate Member b. Faculty of Architecture - Department of Urban Planning, Spatial Planning and Landscape Architecture (University of Zagreb) as Full Member c. Syed Zaidi, Individual Member d. Kanwardeep Sing Kahlon, Individual Member d. Eliza Hoxha, Individual Member e. Abduallah Sager, Individual Member 11. Financial Matters (ThM) F a. Due payments and membership fees b. Syrian Members waiver of fees c. AESOP budget 2016: financial statement d. Budget 2017 e. AESOP projects 2016: financial statement 12. Collaboration with ECTP-CEU (AG) 13. GPEAN & UN Habitat Update Report (EBS) F 13:00 – 14:30 Lunch Break 14:30 14. AESOP Lecture Series and EUSS (IM) 15. AESOP Transactions Report (EBS) F 16. AESOP publishing activities (PP, EBS) F 17. Progress Report on AESOP legal status (PP) a. AESOP Amended Charter F 18. YA Network Report (KVB) F 19. Ratification of the replacement of the Experts Pool by the new Excellence in Education Board (PP) 20. AOB This item contains the following files: aesop-amended-charter-24-03-2017.docx aesop-assets-2016-20-03-2017.pdf aesop-budget-2017-31-03-2017.pdf aesop-charter-2012-differences-24-03-2017.docx aesop-financialaudit-2016-13-03-2017.pdf aesop-financialstatement-2016-13-03-2017.pdf aesop-phd-workshop-progress-report-28-03-2017.pdf aesop-treasurersreport-2016-20-03-2017.pdf agenda-of-the-corep-meeting-31st-march-warsaw-24-03-2017.docx application-for-2019-aesop-congress-iuav-24-03-2017.pdf application-for-2019-aesop-congress-uwe-bristol-24-03-2017.pdf application-for-associate-membership-univ-banja-luka-department-of-spatial-planing-bosnia-and-herzegovina-29-03-2017.pdf - application-for-chair-best-congress-paper-award-24-03-2017.pdf application-for-chair-excellence-in-education-board-24-03-2017.pdf application-for-full-membership-faculty-of-architecture-department-of-urban-planning-spatial-planning-and-l andscape-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 application-for-individual-membership-zaidi-syed-29-03-2017.pdf excellence-in-education-board-28-03-2017.pdf gpean-report-march-2017-24-03-2017.pdf hos-meeting-in-warsaw-usefull-information-02-03-2017.pdf minutes-of-the-corep-meeting-3rd-july-2016-rio-de-janeiro-24-03-2017.docx open-journal-systems-25-03-2017.pdf 177,747 02/02/2022 13:18 -a-- Read me.rtf resolutions-of-the-corep-meeting-3rd-july-2016-rio-de-janeiro-24-03-2017.docx review-of-application-university-of-banja-luka-29-03-2017.pdf review-of-application-university-of-banja-luka-29-03-2017 (1).pdf 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-25-03-2017.pdf transactions-of-aesop-journal-budget-proposal-25-03-2017.pdf transactions-of-aesop-journal-progress-report-25-03-2017.pdf
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