ExCo Meeting Gdansk (Poland) 11 April 2013
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Date
2013-04-11
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Gdansk (Poland) 11 April 2013
AGENDA
PAST (10:05–10:30):
1. Confirmation minutes from ExCo meeting 15 November 2012, Groningen (GdR) M1
2. Information abut past events: AESOP-IFHP Lecture Series: Lecture 4 Peter Hall in
London, Lecture 5 Juval Portugali (IM, VP)
3. PhD Seminar in Vienna (GdR, VP)
ON-GOING AND FORTHCOMING (10:30:12:30):
1. Membership issues (IM)
2. Information about Thematic Groups (IM)
3. Application for AESOP support from Thematc Groups (IM) M2
4. Information about AESOP Committees (IM)
5. Approval of the new members of the Best Published Paper Award (IM)
6. Financial issues (ThM) M3
7. Brief information about Dublin Congress (GdR, GS & IM)
8. Application for AESOP Congress 2015 (Prague, Lisbon): recommendations (GS) M4
9. Application for AESOP auditors (Andreas Voigt, Louis Albrechts): recommendation
(ThM, IM)
10. Application for GPEAN Representative (Paolo Silva, Ela Bablik-Sutcliffe):
recommendation (IM) M5
11. European Urban Summer School (EUSS) 2013 and 2014 brief information (IM)
12. Forthcoming calls for events: Heads of Schools 2015, 2016 (IM)
13. State of art with on-going projects (GdR, IM, VP)
14. Format of YA Booklet Series (GdR, VP)
15. Brief information about the project ‘Making Sense Together’ (GdR)
Towards FUTURE (14:30–17:00):
1. Debate on intercontinental AESOP activities. Framework of cooperation with GPEAN
and ACSP (GdR, AF) M6
2. Debate on AESOP Congress in Utrecht (GS, GdR, IM): framework programme,
tracks, chairs and mobile workshops
3. AESOP-ISOCARP Bridging Education and Practice Working Group – presentation of
the working plan (GdR, IM)
4. YA Plans for 2013–2014 (VP)
5. ‘Sense of History’ Project brief info (GdR, IM)
6. ‘AESOP Digital Platform’ Project Digital info (GdR, IM)
7. Policy towards cooperation with partner journals (IM, GdR)
8. AOB
9. Conclusions (GdR)
The item contains the following files (zipped):
aesop-exco-meeting-11-04-2013-gdansk-agenda-04-04-2013.pdf
important-directions-gdansk-03-04-2013.pdf
m1-minutes-exco-meeting-groningen-15-nov-2012-26-02-2013.pdf
m2a-planningconflict-lisbon2013-aesop-funding-bid-1-03-04-2013.pdf
m2b-planningconflict-lisbon2013-aesop-funding-bid-2-03-04-2013.pdf
m2c-planningconflict-lisbon2013-aesop-funding-bid-3-03-04-2013.pdf
m2d-planningconflict-lisbon2013-aesop-funding-bid-4-03-04-2013.pdf
m3a-aesop-treasurers-report-2012-27-03-2013.pdf
m3b-schedule-finances-2014-27-03-2013.pdf
m3c-aesop-budget-2013-27-03-2013.pdf
m3d-aesop-financial-statement-2012-27-03-2013.pdf
m3e-aesop-assets-2012-27-03-2013.pdf
m4a1-congress-2015-bid-prague-1-03-04-2013.doc
m4a1-congress-2015-bid-prague-2-03-04-2013.doc
m4b-congress-2015-bid-lisbon-cesur-igot-03-04-2013.pdf
m5a1-gpean-rep-application-ebs-cv-03-04-2013.pdf
m5a2-gpean-rep-application-ebs-motivation-statement-03-04-2013.pdf
m5b-gpean-rep-appliaction-ps-motivation-statement-and-cv-03-04-2013.pdf
Description
Keywords
agenda, minutes, funding, treasurers report, financial statements, assets, motivation statement