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CLGE GA I Prague. 1. Opening 2. Roll call and Apologies of Absence 3. Approval of the Agenda 4. Approval of the minutes last GA 5. Report by the Treasurer 6. Auditors report and approval of the accounts 2007. 7. EB presentation of the WP 07- 09 8. Enlargement Policy

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Presentation Transcript
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CLGE GA I

Prague

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1. Opening
  • 2. Roll call and Apologies of Absence
  • 3. Approval of the Agenda
  • 4. Approval of the minutes last GA
  • 5. Report by the Treasurer
  • 6. Auditors report and approval of the accounts 2007
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7. EB presentation of the WP 07- 09
  • 8. Enlargement Policy
  • 9. Strasbourg Conference (Sep 2008)
  • 10. Bergen Seminar (Apr 2009)
  • 11. Future Events
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5. Report by the Treasurer
    • Accounts 2007
    • Financial situation
    • Membership fees 2009
    • Proposal for an automatic updating scheme
  • 6. Auditors report and approval of the accounts 2007
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7.EB presentation of the WP 07- 09
    • HE, general presentation of the WP;
    • VT, presentation CTF-EU;
    • RM, presentation Editorial Group;
    • Appointment of members for both groups.
  • 8. Enlargement Policy
    • Slovenia, Hungary and Latvia
    • Croatia, FYR Macedonia, Turkey
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9. Strasbourg Conference
    • Overall organisation
    • 3 Recommendations and 1 Engagement
  • 10. CLGE Bergen Seminar
    • Presentation during GA, by L.B. Møs (apologized, replaced by Arve Leiknes)
  • 11. Future Events
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11. Future Events - Conferences
    • Norway, Bergen seminar: 29 - 30 April 2009
    • Students movement, Intergeo 2009
    • Conference (+GA) 2010 Romania
    • Conference (+GA) 2012 UK ?
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11. Future Events – Statutory meetings
    • GA Prague, 29 Feb – 01 Mar 2008
    • EB Berlin 15 – 17 May 2008
    • EB Strasbourg, 16 or 17 ?? September 2008
    • GA Strasbourg, 19 – 20 September 2008
    • GA 2009, Krakow / Poland, 27 – 28 March
    • GA 2009, Florence / Italy, 2nd or 3rd week Sep

i.e. 11 – 12 or 18 – 19 September 2009

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11. Future Events – Statutory meetings
    • 6 – 8 (TBC) May GA + Conference

2010 – Romania

    • GA (+Conference) 2012, UK ?
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14. European Affairs
    • The Swiss Federal Law on GeoInformation
    • The Codes of conduct
  • 15. National Reports
  • 16. Membership Affairs
    • Honorary Membership
  • 17. AOB
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