ExCo Meeting, Prague (Czech Republic), 11 July 2015
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Date
2015-07-11
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Prague (Czech Republic), 11 July 2015
AGENDA
1. Approval of the agenda of the meeting (FLP) M
2. Approval of the ExCo meeting minutes from Madrid (FLP) M
3. Council of Representatives meeting and General Assembly agendas (FLP, IM) M
4. Recommendation for the AESOP new members (IM)
4.1. Free University of Brussels, Department of Geography
4.2. University of Memphis, Department of City and Regional Planning
4.3. University of Prishtina, Department of Architecture
5. State of payment of the membership fees (ThM) M
6. Approval of the list of the members to be suspended by the Council (ThM) M
7. Approval of the financial support for the Thematic Groups: Sustainable Food
Planning and Public Spaces & Urban Cultures (IM) M
8. Final Congress General Report and Financial Report from the AESOP 2014
Congress in Utrecht (GS, ThM) M
9. Report on the development of WPSC in Rio de Janeiro 2016 (GS, EB-S, IM)
10. Report on the development of PhD workshop in Leuven (GS, IM)
11. Progress on preparation of the AESOP Heads of Schools and Plaza for Excellence
in Education in Thessaloniki in 2016 (GS)
12. Plan for site visit and negotiation with LOC in Lisbon (GS, PP)
13. Future Contracts for AESOP Conferences (GS, IM) M
14. ExCo meeting in autumn: date and place (PP)
15. Development of “Quality Recognition for the European Dimension in Planning
Programmes” project after the workshop in Madrid: from pilot to standard phase
(FLP) M
16. Future development of InPlanning (GdR), including M
16.1.Policy
16.2.Progress achieved so far
16.3.Website
16.4.General Editorial Board
17. Agenda for the meetings with the Thematic Groups on the first day of the
Congress (IM, FLP, PP, EB-S) M
18. Information about applications for the Chair of the AESOP Excellence in Teaching
Award Committee (IM) M
19. Requests from the Award Committees (IM) M
20. Information about applications for AESOP President 2016-2018 M
21. Information about cooperation with AESOP partner journals: disP, EPS, EJoSD (IM)
22. Update on GPEAN Dialogues book (EB)
23. AESOP Journal of the best track conference papers and thematic groups
proposal (EB, NK) M
24. Update about UN Habitat and Request of Push, Palermo (EB, FLP)
25. YA Report (NC), including: M
25.1.Introduction of the new YA Coordination Team
25.2.YA plan of activities 2015-2016
26. Report from PhD workshop in Stara Lesna (IM, NC)
27. Cross membership between AESOP and Civilscape (FLP)
28. Memorandum of Understanding with Chinese Schools (GdR) M
29. Procedure for AESOP Projects budgets: update on technical and financial
management (ThM)
30. AOB
31. Closing (FLP)
The item contains the following files (zipped):
aesop-executive-committee-meeting-11-07-2015-in-prague-agenda-17-06-2015.pdf
aesop-online-journal-budget-proposal-27-06-2015.doc
aesop-online-journal-concept-note-update-27-06-2015.doc
application-tg-public-spaces-for-aesop-funding-11-05-2015.pdf
application-tg-sustainable-food-planning-for-aesop-funding-11-05-2015.pdf
draft-minutes-of-exco-meeting-11-march-2015-in-madrid-26-04-2015.doc
due-membership-fees-members-to-be-suspended-03-07-2015.pdf
minutes-of-the-exco-meeting-11-march-2015-in-madrid-26-06-2015.pdf
qr-proposal-draft-ppt-11-07-2015.doc
report-from-the-workshop-on-aesop-quality-recognition-for-planning-programs-17-05-2015.pdf
standard-phase-of-the-quality-recognition-project-10-06-2015.pdf
ya-report-06-07-2015.pdf
Description
Keywords
Prague, 2015, Budget proposal, online journal concept, funding, minutes, agenda, quality recognition, YA report