2022-12-192022-12-192017-03-30https://hdl.handle.net/20.500.14235/88This is the material for the Executive Committee Meeting, held in Warsaw (Poland) 30 March 2017 AGENDA Welcome address 1. Approval of the Agenda 2. Approval of the ExCo Meeting Minutes and Resolutions from Gothenburg 3. Progress report on the Congress 2017 Lisbon 4. Progress report on the PhD Workshop 2017 Aveiro 5. AESOP Calls: a. Congress 2019: Applications from UWE Bristol and U Venice b. Chair Excellence in Education Board c. Chair Best Congress Paper Award 6. Recommendation for extending the mandate of the GPEAN Representative - Ela Babalik-Sutcliffe (2 years) 7. Recommendation for new AESOP Auditors (March 2018) 8. Recommendation for AESOP membership a. Faculty of Architecture - Department of Urban Planning, Spatial Planning and Landscape Architecture (University of Zagreb) as Full Member b. Kanwardeep Sing Kahlon, Individual Member c. Eliza Hoxha, Individual Member d. Abduallah Sager, Individual Member 9. Financial Matters a. Due payments and membership fees b. AESOP budget 2016: financial statement c. Budget 2017 d. AESOP projects 2016: financial statement 10. Terms of the proposed contract with InPlanning 11. AESOP Website - Platform for Publications 12. Replacement of the Experts Pool by the new Excellence in Education Board 13. Progress Report on AESOP legal status a. AESOP Amended Charter 14. YA Network Report 15. AESOP Transactions Report 16. GPEAN & UN Habitat Update Report 17. AESOP Lecture Series 18. European Urban Summer School 19. TG reports and activities a. Request for financial support TG on Complexity & Planning 20. Collaboration with ECTP-CEU 21. AOB The item contains the following files (zipped): aesop-amended-charter-23-03-2017.docx aesop-assets-2016-20-03-2017.pdf aesop-budget-2017-13-03-2017.pdf aesop-charter-2012-differences-23-03-2017.docx aesop-financialaudit-2016-03-03-2017.pdf aesop-financialstatement-2016-03-03-2017.pdf aesop-phd-workshop-progress-report-28-03-2017.pdf aesop-tg-complexity-and-planning-funding-bid-23-03-2017.pdf aesop-treasurersreport-2016-20-03-2017.pdf agenda-of-the-exco-meeting-30th-march-warsaw-21-03-2017.docx application-for-2019-aesop-congress-u-venice-21-03-2017.pdf application-for-2019-aesop-congress-uwe-bristol-21-03-2017.pdf application-for-chair-best-congress-paper-award-21-03-2017.pdf application-for-chair-excellence-in-education-board-21-03-2017.pdf application-for-full-membership-faculty-of-architecture-department-of-urban-planning-spatial-planning-and-landscape-architecture-university-of-zagreb-29-03-2017.pdf application-for-individual-membership-abduallah-sager-29-03-2017.pdf application-for-individual-membership-eliza-hoxha-29-03-2017.pdf application-for-individual-membership-kahlon-kanwardeep-sing-29-03-2017.pdf booklet-series-progress-report-2017-23-03-2017.pdf gpean-report-march-2017-26-03-2017.pdf hos-meeting-in-warsaw-usefull-information-02-03-2017.pdf minutes-of-the-exco-meeting-26th-november-2016-gothenburg-21-03-2017.docx planext-progress-report-2017-23-03-2017.pdf Read me.rtf resolutions-of-the-exco-meeting-26th-november-2016-gothenburg-21-03-2017.docx review-of-application-university-of-zagreb-29-03-2017.pdf review-of-application-university-of-zagreb-29-03-2017 (1).pdf services-and-support-required-for-journal-publications-26-03-2017.pdf transactions-of-aesop-journal-budget-proposal-26-03-2017.pdf transactions-of-aesop-journal-progress-report-26-03-2017.pdf transactions-progress-report-2017-23-03-2017.pdf yan-report-and-activities-2016-2017-march-2017-29-03-2017.pdfenWarsaw2017minutesagendamaterialWorking Paper