ExCo Meeting, Online, 30 March 2022

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Date
2022-03-30
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AESOP
Abstract
This is the material for the ExCo Meeting held online on 30 March 2022 AGENDA 1. Welcome 2. Approval of the agenda 3. Approval of ExCo minutes and resolutions from November 2021 4. President’s Update 5. Conference Officer Update • Matters arising • Update from Kaiserslautern event • AESOP 2022 Congress • AESOP 2023 Congress • AESOP 2024 Congress host applications 6. Secretary General Update • Matters arising • Repository Manager • Website Update • AESOP Auditors • AESOP Lecture Series • AESOP Chair of Best Congress Paper • AESOP Memberships • AESOP Thematic Groups • Core Curriculum review update • Transactions • AESOP Charter • Upcoming calls 7. AESOP Finance - Matters arising - Update on financial maters 8. YA - Matters arising - AESOP Memories 9. GPEAN 10. QR The item contains the following files (zipped): 02-aesop-exco-agenda-march-2022-14-03-2022.docx 03-draft-exco-minutes-november-2021-14-03-2022.docx 03-draft-exco-resolutions-november-2021-14-03-2022.docx 03-exco-matters-arising-november-2021-14-03-2022.docx 04-president-s-report-28-03-2022.docx 04-president-s-report-aesop-vision-2030-28-03-2022.docx 05-a-application-aesop-2024-congress-ecole-d-urbanisme-paris-part-1-14-03-2022.pdf 05-a-application-aesop-2024-congress-ecole-d-urbanisme-paris-part-2-14-03-2022.pdf 05-b-application-aesop-2024-congress-sciences-po-14-03-2022.pdf 05-conference-officer-update-30-03-2022.pdf 05-report-from-kaiserslautern-event-24-03-2022.docx 05-slides-aesop-2022-congress-update-30-03-2022.pptx 05-slides-aesop-2023-congress-update-30-03-2022.pptx 05-tartu-fees-30-03-2022.docx 06-a-i-and-ii-application-for-aesop-auditor-cover-letter-schreurs-and-hamdouch-14-03-2022.pdf 06-a-i-application-for-aesop-auditor-jan-schreurs-14-03-2022.pdf 06-a-ii-application-for-aesop-auditor-abdelliah-hamdouch-14-03-2022.pdf 06-a-iii-application-for-aesop-auditor-sina-shahab-14-03-2022.pdf 06-a-iii-application-for-aesop-auditor-sina-shahab-cover-letter-14-03-2022.pdf 06-b-i-application-for-aesop-lecture-series-impact-circles-ev-and-tu-berlin-14-03-2022.pdf 06-c-application-for-chair-of-best-congress-paper-committee-zorica-nedovic-budic-14-03-2022.pdf 06-c-application-for-chair-of-best-congress-paper-committee-zorica-nedovic-budic-cover-letter-14-03-2022. pdf 06-d-i-application-for-aesop-full-membership-ted-university-14-03-2022.pdf 06-d-i-application-for-aesop-full-membership-ted-university-review-by-amanda-terpo-14-03-2022.docx 06-d-i-application-for-aesop-full-membership-ted-university-review-by-zeynep-enlil-14-03-2022.pdf 06-d-ii-application-for-aesop-full-membership-leibniz-university-of-hannover-14-03-2022.pdf 06-d-ii-application-for-aesop-full-membership-leibniz-university-of-hannover-review-by-karina-pallagst-14-0 3-2022.pdf 06-d-ii-application-for-aesop-full-membership-leibniz-university-of-hannover-review-by-thorsten-weichman n-14-03-2022.pdf 06-d-iii-application-for-aesop-associate-membership-department-of-architecture-university-of-bologna-partone-21-03-2022.pdf 06-d-iii-application-for-aesop-associate-membership-department-of-architecture-university-of-bologna-parttwo-21-03-2022.docx 06-d-iii-application-for-aesop-associate-membership-department-of-architecture-university-of-bologna-revi ew-by-carolina-pacchi-21-03-2022.docx 06-d-iii-application-for-aesop-associate-membership-department-of-architecture-university-of-bologna-revi ew-by-valeria-lingua-21-03-2022.docx 06-d-iv-application-for-aesop-full-membership-oslo-metropolitan-university-14-03-2022.pdf 06-d-iv-application-for-aesop-full-membership-oslo-metropolitan-university-review-by-sebastian-peters-14- 06-d-iv-application-for-aesop-full-membership-oslo-metropolitan-university-review-by-toril-ringholm-14-03- 06-d-v-application-for-aesop-individual-membership-ramamurthy-adinarayanane-14-03-2022.pdf 06-d-vi-application-for-aesop-individual-membership-vakhtang-kasreli-14-03-2022.pdf 06-d-vii-application-for-aesop-associate-membership-taltech-academy-tallinn-part-one-24-03-2022.pdf 06-d-vii-application-for-aesop-associate-membership-taltech-academy-tallinn-part-two-24-03-2022.docx 06-d-vii-application-for-aesop-associate-membership-taltech-academy-tallinn-review-by-katarzyna-lesniew ska-napierala-24-03-2022.pdf 06-d-vii-application-for-aesop-associate-membership-taltech-academy-tallinn-review-by-marketta-kytta-29- 03-2022.pdf 06-e-i-aesop-thematic-group-application-planning-theories-and-practices-for-the-global-south-14-03-2022. pdf 06-e-ii-tg-2021-report-ethics-values-and-planning-23-03-2022.docx 06-e-ii-tg-2021-report-new-technologies-and-planning-23-03-2022.pdf 06-e-ii-tg-2021-report-nordic-planning-23-03-2022.pdf 06-e-ii-tg-2021-report-planning-education-23-03-2022.docx 06-e-ii-tg-2021-report-planning-law-and-property-rights-23-03-2022.pdf 06-e-ii-tg-2021-report-planning-theories-23-03-2022.pdf 06-e-ii-tg-2021-report-public-spaces-and-urban-cultures-23-03-2022.pdf 06-e-ii-tg-2021-report-resilience-and-risks-mitigation-strategies-23-03-2022.pdf 06-e-ii-tg-2021-report-sustainable-food-planning-23-03-2022.docx 06-e-ii-tg-2021-report-transboundary-space-urban-cultures-23-03-2022.docx 06-e-ii-tg-2021-report-urban-transformation-in-europe-and-china-29-03-2022.pdf 06-f-core-curriculum-update-working-group-update-march-2022-28-03-2022.docx 06-files-repository-manager-irena-njezic-29-03-2022.pdf 06-files-repository-manager-ljiljana-radisavljevic-29-03-2022.pdf 06-g-transactions-update-30-03-2022.docx 06-h-aesop-charter-impact-advocaten-revisions-24-03-2022.docx 06-openaccess-cms-bid-frank-van-der-hoeven-29-03-2022.pdf 06-secretary-general-s-report-exco-29-03-2022.docx 07-a-aesop-finances-treasurer-report-2021-28-03-2022.pdf 07-b-aesop-finances-budget-2021-provisional-budget-2022-28-03-2022.pdf 07-c-aesop-finances-assets-2021-28-03-2022.pdf 08-ya-report-24-03-2022.docx 09-gpean-update-29-03-2022.pdf 10-quality-recognition-qr-report-29-03-2022.docx aekom-final-report-draft-for-repository-29-03-2022.pdf aekom-final-report-draft-for-repository-attach-01-31-03-2022.pdf aekom-final-report-draft-for-repository-attach-013-31-03-2022.pdf aekom-final-report-draft-for-repository-attach-02-31-03-2022.pdf
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ExCo meeting March 2022, material, minutes, agenda
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