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Assemblée Générale et Conseil d’Administration du RADECS

Assemblée Générale et Conseil d’Administration du RADECS RADECS General Assembly and RADECS Council Board. AGENDA Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) 2008 Quick status (Michel Labrunée) Financial Report (09/2007 to 08/2008) Renaud Mangeret

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Assemblée Générale et Conseil d’Administration du RADECS

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  1. Assemblée Générale et Conseil d’Administration du RADECS RADECS General Assembly and RADECS Council Board

  2. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Quick status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  3. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  4. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Quick Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  5. 2008 Status : very active period • Main activities • 2 RADECS Steering Committee meetings(March – Madrid; June – Paris) • Mars 2008 : RADFAC Belgium (Sophie Put) • June 2008 : RADSOL (Frédéric Wrobel, Jean Luc Autran, Jean Gasiot, Frédéric Saigné) • September 10-12 : RADECS 2008 (Ari Virtanen, Reno Harboe Sorensen) • 2-5th December 2008 : SERESSA 2008 (Raoul Velasco, Pascal Fouillat) Florida

  6. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  7. FINANCIAL REPORT (1/2) • 2007-2008 Income • RADECS 2006 + Membership incomes 1570 € • 2007-2008 Outcome • Meetings RADECS bureau 2031 € • RADECS functioning expenses 2198 € • Thematic days sponsoring 466 € • JM PALAU award 1399 € ------------- 6095 € • Deficit 4525 € • Saving account 81905 €

  8. FINANCIAL REPORT (2/2) • Negative balance for 2007-2008 period • Membership fees not entirely refunded to RADECS association by RADECS 2006. • JM Palau award not funded anymore • Thematic days are within the core business of RADECS Association • budget devoted to RADECS Thematic days likely to be increased • RADECS Association has to find the way to recover a yearly financial equilibrium • Agreement by the Financial expert could be made only on a two years base period • Idea : take into account a full 2 years feedback, from a RADECS workshop and a RADECS conference

  9. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  10. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  11. 2009 : Planed activities • 25th January : ESA-CNES-RADECS QCA Presentation days • April : RADFAC Grenoble (Raoul Velazco) • 11-15th May : OptoRad/ISROS Cagliari (M. Vanzy) • 14-18th September : RADECS 2009 (Benoit Brichard) Still in preparation (Dates, Organization, …) • SERESSA • RALFDAY • RADSOL

  12. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports(3 min max / Finn style !!!) • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  13. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  14. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  15. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  16. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  17. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  18. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  19. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  20. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  21. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  22. Next conference/Workshop • RADECS 2012 : Under investigation by Pascal Fouillat (IMS) • RADECS 2013 : Open for Candidature

  23. AGENDA • Approval of 2007 GA and CB minutes of meeting (Robert Ecoffet) • 2008 Status (Michel Labrunée) • Financial Report (09/2007 to 08/2008) Renaud Mangeret • Quitus/Approval of the financial report by the CB (Robert Ecoffet) • 2009 Planed activities (Michel Labrunée) • Reports/Feedbacks/Progress reports • RADECS 2007 Final Report (Véronique Ferlet-Cavrois) • RADFAC 2008 Feedback (Benoit Brichard) • RADSOL 2008 Feedback (frederic Wrobel) • RADECS 2008 Interm. Report (Ari Virtanen, Reno Harboe Sorensen) • SERESSA 2008 Progress Report (Vincent Pouget) • QCADAY 2009 Progress Report (Reno Harboe Sorensen) • RADECS 2009 Progress Report (Benoit Brichard) • OPTORAD/ISROS 2009 Progress Report(Alessandro Paccagnella) • RADECS 2010 Progress Report (Peter Beck) • RADECS 2011 Progress Report (Hector Guerrero) • Suggestions/Remarks (All) End of the meeting

  24. Thank you : See you very soon !!

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