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CTF - EU Report to Executive Board CLGE

CTF - EU Report to Executive Board CLGE. Already 3 meetings 8 March 2006: VT, FD, JYP (GE) 18 March 2006: MW and JYP (CLGE) Paving the way for the task force Already reported about in Cork 30 May 2006: FD, RuKo, MW and JYP Defining the mandate Preparing priorities, means and methods.

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CTF - EU Report to Executive Board CLGE

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  1. CTF - EU Report to Executive Board CLGE

  2. Already 3 meetings • 8 March 2006: VT, FD, JYP (GE) • 18 March 2006: MW and JYP (CLGE) • Paving the way for the task force • Already reported about in Cork • 30 May 2006: FD, RuKo, MW and JYP • Defining the mandate • Preparing priorities, means and methods

  3. What should we do for CTF-EU • Formally accept the mandate; • Reconsider appointed members; • Vote on the provision, expenditure rules and accounting methods.

  4. THE MANDATE

  5. monitor and analyse the activities of the European bodies regarding the profession of Geodetic Surveyor; • make recommendations and proposals to the board of CLGE and GE for needed positions and or actions; • facilitate contacts and networking at the European level.

  6. THE MEMBERS

  7. The Common Task Force – EU is composed by especially appointed delegates from the CLGE and GE.

  8. CLGE M Wijngaarde J-Y Pirlot (Rudolf Kolbe) ... GA Luxembourg GE Volkmar Teetzmann Francesco Delfini Otmar Schuster co-opted by both

  9. CLGE + GE MW Appointed to chair the TF VT FD JYP RuKo on an occasional basis OS as consultant on written invitation

  10. Priorities • Position building (Vision vs. Visibility) • Directive MRPQ • Proposal Services Directive • Other European topics (Inspire, E-content+, …)

  11. Working methods • Flexible planning of the meetings (Brussels) • Reporting to CLGE and GE • No decision making – Recommendations

  12. Working means Total expenses €6000 Meetings €12000 Ex.Dir. €5200 Office Total €23200 CLGE’s part €3000 €4000 €2000 Total €9000 €5000 PR-EU • GE’s part • €3000 • €8000 • €3200 Total €14200 • €?????

  13. Tasking: Chair MW • Rules of reimbursement = CLGE Φ • Bookkeeping Ex. Dir. • Reporting to the boards: Chair, BK

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