ExCo Meeting, Brussels (Belgium) 21 November 2014

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Date
2014-11-21
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AESOP
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This is the material for the Executive Committee Meeting, held in Brussels (Belgium) 21 November 2014 AGENDA 1. Approval of the ExCo meeting minutes from Utrecht (FLP, IM) 2. Heads of Schools meeting in Madrid (FLP, GS, IM) 2.1. Topic and workshops 2.2. Format, final confirmation of the dates 2.3. Keynotes — use of the winners of Excellence in teaching Award 3. AESOP Congress 2014 Final Report (GS) 3.1. Evaluation of the congress in Utrecht. 3.2. Recommendations for the future Congresses 4. AESOP Congress 2015 in Prague (GS, IM) 4.1. Report from Prague site visit 4.2. Keynote speakers 4.3. AESOP meetings (ExCo, CoRep, GA, TGs, track chairs, editorial boards) 4.4. PhD Workshop in Bratislava (mentors) 5. Calls: AESOP Congress 2017; AESOP PhD Workshop 2016 (GS, IM) 6. Financial issues (ThM): 6.1. Financial draft of AESOP Budget 2015 6.2. State of AESOP membership payment 6.3. New regulation for AESOP projects: submission, financing, approval 7. Application for AESOP membership (IM) 8. GPEAN update (EBS) 8.1. Report from the GPEAN annual meeting (November 2014), its consequences for AESOP 9. UN Habitat update (EBS) 9.1. Caserta meeting (Urban Thinkers Campus): report & update on the New Urban Agenda, Habitat Partnership, proposal for future collaboration with UN-Habitat 10. TG information (IM, EBS) 11. AESOP-ERSA Lecture Series update (IM) 12. Award Committees information (FLP, IM, EBS) 12.1.Best Conference Paper Award — how to promote the winning paper? 12.2.Guidelines for prizes' jury members 13. Sense of History (GdR) 13.1.Proposal for refraining the project 14. InPlanning (GdR) 14.1. Update 14.2.Proposal of the editorial/scientific board 14.3.Concept of the national editorial boards 14.4.Proposal of the MOOCs 15. YA Activities (LU): 15.1. Report: Plan of activities for 2015 (LU) 15.2.Booklet series; development and funding (LU, GdR) 15.3.YA Journal: development and funding (LU, GdR) 16. AESOP-YA Network Framework of Cooperation (IM, FLP, LU) 17. Quality Recognition for the European Dimension in Planning Programmes (FLP) 17.1.Report on the pilot phase 17.2.Proposal of the statement concerning AESOP role in quality recognition of planning courses across Europe (ACSP proposal discussed in Utrecht) 17.3.Information about ISOCARP Congress in Gdynia (FLP, IM) 18. AESOP Expert Pool (FLP, IM) 19. Heads of Schools 2016 in Thessaloniki (GS) 20. BELO and EUSS 2015 (IM) 21. AOB The item contains the following files (zipped): 2014-aesop-congress-in-utrecht-general-report-04-11-2014.pdf aesop-exco-meeting-07-07-2014-minutes-31-10-2014.pdf aesop-exco-meeting-21-11-2014-agenda-04-11-2014.pdf aesop-heads-of-schools-meeting-madrid-2015-materials-for-the-discussion-14-11-2014.pdf aesop-projects-10-11-2014.pdf aesop-ya-cooperation-materials-for-discussion-17-11-2014.pdf awards-committees-info-for-discussion-15-11-2014.pdf best-congress-paper-award-2014-15-11-2014.pdf budget-2015-10-11-2014.pdf due-membership-fees-10-11-2014.pdf experts-pool-and-quality-recognition-project-materials-for-discussion-15-11-2014.pdf framework-programme-aesop-hos-meeting-2015-in-madrid-14-11-2014.doc gpean-meeting-report-15-11-2014.doc inplanning-report-3-19-11-2014.doc in-planning-report-3-2-19-11-2014.doc membership-issues-15-11-2014.pdf online-journal-concept-best-congress-paper-prize-nominees-19-11-2014.doc outcome-of-tg-coordinators-meeting-in-utrecht-15-11-2014.doc thematic-groups-report-14-11-2014.pdf update-on-un-habitat-relations-15-11-2014.doc ya-statutes-11-11-2014.pdf
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Brussels, ExCo meeting 2014, agenda, minutes, project, YA cooperation material, comitees info, best paper award, membership fees
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