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Presentation Title Here 30pt Arial

Presentation Title Here 30pt Arial. 41 th CEPIS COUNCIL – 20 th Nov. 2008 Hotel Le Châtelain – Brussels, Belgium. Opening Address and Welcome. Meeting Agenda. Agenda 1/4. SESSION 1 – Morning – Council Administration 9.30 Opening Address and Welcome (President)

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Presentation Title Here 30pt Arial

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  1. Presentation Title Here 30pt Arial 41th CEPIS COUNCIL – 20th Nov. 2008 Hotel Le Châtelain – Brussels, Belgium

  2. Opening Address and Welcome

  3. Meeting Agenda

  4. Agenda 1/4 SESSION 1 – Morning – Council Administration 9.30 Opening Address and Welcome (President) 9.40 Meeting Agenda (President) 9.45 Minutes from 40th Council Meeting (President) 9.55 President’s Report 10.10 Membership Matters - NGI – 50th Anniversary (Society Presentation) - VRI – 25th Anniversary (Society Presentation) - NJSzT – 40th Anniversary (Society Presentation) 10.55 – 11.15 Coffee

  5. Agenda 2/4 SESSION 2 – Mid Morning – CEPIS EXECOM Elections 11.15 Martin Curley –Director of Innovation Intel 11.40 Presentation of Candidate for President Elect – Voting to take place (or approval from the floor) Presentation of Candidate for Honorary Secretary – Voting to take place Presentation of Candidate for Honorary Treasurer – Voting to take place (or approval from the floor) Presentation of Candidate for Vice Presidents – Voting to take place 12.15 Financial matters (Honorary Treasurer) - CEPIS YTD Accounts and Budget 2009 12.50 Completion of Elections and Formal Announcements of Results 13.00 – 14.00 Lunch

  6. Agenda 3/4 • SESSION 3 – Afternoon – CEPIS Activities Review • 14.00 EUCIP Status – 2008 • - Technical Development Update – Neil Farren • 14.10 EUCIP Italy – Market Presentation (Roberto Bellini) • 14.25 EUCIP Norge – Market Presentation (Per Kveim) • 14.500 EUCIP Status – 2008 • - EUCIP Business Development Activity – Julian Seymour • - EUCIP Business Plan study - Julian Seymour • 14.50 EUCIP Discussion • 15.10 Professionalism Task Force • - Report progress since last Council • Output of Amsterdam Meeting • Details of Dec 9th Meeting hosted by Commission and Planned Symposium in 2009 • Review and feedback on WCC and CEPIS/IFIP declarations

  7. Agenda 4/4 - Presentation of the Taskforce Policy Paper on Professionalism - Collaboration Agreement between CEPIS and IFIP on ICT professionalism 16.10 Education and Research TF - Update on actions of E&R Task Force and 2009 Outlook 16.30 EU Activity – Building Influence in Europe Overview of other CEPIS EU Affairs Activity in Europe, focusing on: - CEN ISSS Workshop – e-Competence Framework - CEPIS Communications - SIN Activity (LSI/IYSP) 17.00 AOB 20.00 Dinner at local Restaurant

  8. Session 1 – Morning – Council Administration

  9. 40th Council Meeting Minutes

  10. President’s Report

  11. Membership Matters • - NGI – 50th Anniversary (Society Presentation) • VRI – 25th Anniversary (Society Presentation) • NJSzT – 40th Anniversary (Society Presentation)

  12. Session 2 – Mid Morning – CEPIS EXECOM Elections

  13. Martin Curley Director of Innovation Intel

  14. CEPIS Execom Elections • President Elect (4 Years) • The President elect serves 1 year as President Elect, 2 Years as President, 1 year as Past President. The President Elect assist the President in the implementation of his duties as president, primarily in the public representation of CEPIS. • Honorary Secretary (2 Years) • The Honorary Secretary is responsible for communication on all areas relating to constitution, standing orders to both members and applicants for membership. • Honorary Treasurer (2 Years) • The Honorary Secretary is responsible for working with CEPIS executive in the preparation of annual budgets in line with strategy and overseeing CEPIS Financial Accounts, including the annual financial audit. • Vice President (2 Years) • The Vice President must attend all Execom meetings. They will be appointed to chair an Executive committee of a chosen area of the Annual CEPIS Operational strategy • Vice President (2 Years) • The Vice President must attend all Execom meetings. They will be appointed to chair an Executive committee of a chosen area of the Annual CEPIS Operational strategy

  15. Financial Matters (Honorary Treasurer) • - Accounts 2008 • Budget 2009

  16. Session 3 – Afternoon – CEPIS Activities Review

  17. EUCIP Status 2008 – Business Update Julian Seymour

  18. EUCIP Italy – Market Presentation Roberto Bellini

  19. EUCIP Norge – Market Presentation Per Kveim

  20. Professionalism • - WCC Declaration • CEPIS/IFIP Agreement

  21. Education and Research Task Force

  22. EU Activities Building Influence in Europe

  23. Overview of CEPIS EU Affairs Activity in Europe • CEPIS Communications / Publications • CEN ISSS Workshop – e Competence Framework • SIN Activity (LSI/IYSP)

  24. AOB

  25. Presentation Title Here 30pt Arial 41th CEPIS COUNCIL Thank you for your participation

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