ExCo Meeting in Utrecht (Netherlands) 8 July 2014
Date
2014-07-08
Authors
Editors
Journal Title
Journal ISSN
Volume Title
Publisher
AESOP
Abstract
This is the material for the Executive Committee Meeting, held in Utrecht (Netherlands) 8 July 2014
AGENDA
1. AESOP Annual Congress in Utrecht (GdR, IM, GS)
1.1. Final programme and last preparations
1.2. Feedbacks about cooperation with LOC
1.3. How to negotiate and deal with conflicts and complaints
2. Council of Representatives Meeting 9th July 2014 (GdR, IM)
2.1. Agenda
2.2. National Representatives 2014-2016
3. AESOP General Assembly 10th July 2014 (GdR, IM)
4. AESOP Finances (ThM, IM) Files in the Repository
4.1. Information about payments 2014
4.2. Members to be suspended
4.3. Information about (financial) cooperation with the members
4.4. Discussion about possible alternative sources of income for AESOP
5. Membership applications (IM) Files in the repository:
5.1. Nürtingen-Geislingen University Faculty for Landscape Architecture, Environmental
and Urban Planning, GERMANY (Full member, positive recommendation)
5.2. University of Gothenburg Department of Conservation, SWEDEN, (Associate
member, positive recommndation)
5.3. International University of Catalonia Department of Urbanism and Spatial Planing,
SPAIN (Associate member, positive recommendation)
6. Applications for hosting AESOP Heads of Schools Meeting 2015 (GS) Files in the
repository
6.1. Madrid University of Technology
6.2. Aristotle University of Thessaloniki
6.3. Event Officer’s recommendations
7. Information about applications for the AESOP Secretary General 2015-2019 (IM)
Files in the Repository
8. Information about Identity Project meeting in Darmstadt (IM)
9. Information about AESOP-ERSA lecture Series in Vienna (GS)
10. Thematic Groups Report (IM, EB-S) Files in the Repository
10.1. Information about TG Annual Reports
10.2. TG to be dissolved
10.3. TG excluded from AESOP support in 2014
10.4. Cooperation with disP
11. InPlanning Digital Platform progress (GdR) Files in the Repository
11.1. State of art
11.2. Detailed description of final form of the Digital Platform (including management of
the project)
11.3. Discussion on the future development of the project
11.4. Proposal of the editorial/scientific board
11.5. Concept of the national editorial boards
12. 2015 Congresses in Prague (GS, IM, FLP)
12.1. Discussion/acceptance tracks and track chairs in Prague
12.2. Discussion on the PhD workshop in Bratislava
13. General framework of cooperation with LOC in the future (GS) Files in the
Repository
13.1. Revision of the PhD Workshop contract
14. Information about WPSC 2016 in Rio de Janeiro (GS)
15. AESOP Expert Pool and the Quality Policy (FLP) Files in the Repository
15.1. Information about meeting in Palermo
15.2. List of schools accepted to the pilot project
15.3. What to do with the AESOP Expert Pool
16. YA Network (LU) Files in the Repository
16.1. Presentation of the new YA Charter
16.2. Key YA projects
16.3. Ideas on the restructuring CT
16.4. YA e-journal (see minutes from Dublin/Lisbon)
16.5. YA General Assembly in Utrecht
16.6. YA Best Paper Award
17. Interaction with GPEAN (EB-S) Files in the Repository
17.1. Discussion on the III Habitat Meeting 2016
18. Concept of AESOP Permanent Secretariat (IM)
19. Interaction with partners (IM, GdR)
20. BELO (IM)
21. Sense of History (GdR)
22. Greening AESOP (EB-S) Files in the Repository
23. AOB
24. Closing (GdR)
The item contains the following files (zipped):
13a-lu-revision-of-phd-contract-13-06-2014.doc
13b-flp-revision-of-phd-contract-13-06-2014.doc
5a-application-for-aesop-membership-nuertingen-geislingen-university-13-06-2014.pdf
5b-application-for-aesop-membership-university-of-gothenburg-13-06-2014.pdf
5c-application-for-aesop-membership-international-university-of-catlonia-13-06-2014.pdf
6a-application-for-hosting-hos2015-madrid-13-06-2014.pdf
6b-application-for-hosting-hos2015-thessaloniki-13-06-2014.pdf
7a-application-for-sg2015-2019-pp-cv-13-06-2014.pdf
7b-application-for-sg2015-2019-pp-letter-13-06-2014.pdf
7c-application-for-sg2015-2019-pp-declaration-13-06-2014.jpg
exco-meeting-6-03-2014-minutes-05-04-2014.pdf
exco-meeting-8-july-2014-agenda-13-06-2014.pdf
gpean-report-03-07-2014.doc
green-policy-for-aesop-events-and-activities-19-06-2014.doc
pab-planning-accreditation-board-us-international-task-force-report-03-07-2014.pdf
phd-workshop-contract-praha-gs-final-07-07-2014.doc
ya-conference-2015-palermo-04-07-2014.pdf
ya-statutes-revision-draft-lu-18-06-2014.pdf