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Herzlich willkommen / Welcome

Herzlich willkommen / Welcome. Herzlich willkommen! Welcome!. Herzlich willkommen / Welcome. 15. April 2010 / April 15, 2010 Generalversammlung Beginn: 09:30 General Assembly Starting at 09:30 AM Im Anschluss an die GV: Besuch der Firma Smith&Nephew Orthopaedics

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Herzlich willkommen / Welcome

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  1. Herzlich willkommen / Welcome • Herzlich willkommen! • Welcome! Association ManuFuture-CH

  2. Herzlich willkommen / Welcome 15. April 2010 / April 15, 2010 • Generalversammlung Beginn: 09:30 General Assembly Starting at 09:30 AM • Im Anschluss an die GV: Besuch der Firma Smith&Nephew Orthopaedics Following the GA: Visit to Smith & Nephew Orthopaedics Association ManuFuture-CH

  3. Tagesprogramm / Day program I • 09:30 Uhr / 09:30 AM Beginn der GV Dr. Olivier H. Carnal Openning of the GA Präsident • 11:25 Uhr / 11:25 AM Smith & Nephew Markus Glaeske Orthopaedics Director of Production Herausforderung – Strategie – Standort Schweiz / Aarau Challenge – Strategy – Switzerland / Site in Aarau Association ManuFuture-CH

  4. Tagesprogramm / Day program II • 12:15 Uhr / 12:15 PM Stehlunch und Networking Buffet Lunch and Networking • 13.30 Uhr / 1:30 PM Gemeinsame Dislokation zur Firma Smith & Nephew Orthopaedics AG, Aarau mit Bus Visit to Smith & Nephew Orthopaedics Ltd, Aarau; transfer by bus Association ManuFuture-CH

  5. Tagesprogramm / Day program III • 13:45 Uhr • Empfang bei der Firma Smith & Nephew Orthopaedics Aarau; Betriebsbesichtigung mit Experten. Diskussion und Fragestellungen • Dauer: 2 ½ Stunden • 1:45 PM • Reception at Smith & Nephew Orthopaedics Ltd, Aarau; Tour with expert, questions & answers, discussion • Duration: ca. 2 ½ hours Association ManuFuture-CH

  6. Tagesprogramm / Day program IV • 16:45 Uhr • Schluss der Veranstaltung • 4:45 PM • Conclusion of the event Association ManuFuture-CH

  7. Generalversammlung / General Assembly • Generalversammlung • General Assembly • Donnerstag, 15. April 2010 • Thursday, April 15, 2010 Association ManuFuture-CH

  8. Traktandenliste / Agenda • 1. Genehmigung des Beschlussprotokolls der letzten Mitgliederversammlung in Islikon • Der Vorstand beantragt, das Beschlussprotokoll der letztjährigen Mitgliederversammlung zu genehmigen • 1. Approvaloftheminutesof last year‘s General Assembly in Islikon • The Board of Directors proposes that the minutes of last year’s General Assembly be approved Association ManuFuture-CH

  9. Jahresrechnung Verein 2009 Association ManuFuture-CH

  10. Jahresrechnung Verein 2009 - Seite 1 Association ManuFuture-CH

  11. Jahresrechnung Verein 2009 - Seite 2 Association ManuFuture-CH

  12. Jahresrechnung Verein 2009 - Seite 3 Association ManuFuture-CH

  13. Jahresrechnung Verein 2009 - Seite 4 Association ManuFuture-CH

  14. Traktandenliste / Agenda • 2. Genehmigung des Jahresberichts und der Jahresrechnung 2009 • sowie Kenntnisnahme vom Bericht der Revisionsstelle • 2. Approval of the annual report and annual accounts for 2009 • and acknowledgement of the auditor’s report Association ManuFuture-CH

  15. ManuFuture-CHSupport Network for Manufacturing SMEs in Switzerland Dr. Olivier Carnal President Association ManuFuture-CH

  16. Who is ManuFuture-CH? ManuFuture-EU Large Enterprises SMEs R&D Consortium ETHEPFL Universities Support Network for Manufacturing in Switzerland Valencia, April 2010 16

  17. Organization • Swiss Association with a Budget of ca. 400 k€ including R&D Consortium • Partner Organization of the Swiss Government (CTI) for R&D Support of SMEs and Universities • Main Revenue from Swiss government for R&D activities (bonus in the following year proportional to success in current year) • Managed by a Board with eight high-level members from Industry and Academia (among others: Claudio Boër and Jaques Giovanola) • Two persons fully employed for daily work and fast support (secretary and R&D manager) • Six focus topic groups working on specific research topics Valencia, April 2010 17

  18. Support in R&D Project Applications Support in international marketing Search & Brokerage of R&D Project Partners Information on new Trends & Technologies Where is ManuFuture-CH active? ManuFuture-CH offers Support along the Value Chain Valencia, April 2010 18

  19. Focus Topics 2010 Medtech P. Biedermann, Medical Cluster Microfactory Prof. J. Giovanola, EPFL Automation Prof. W. van de Venn, ZHAW Materials Dr. N. Bühler, ETHZ Logistics Prof. R. Glardon, EPFL Machining Prof. K. Wegener, ETHZ/ inspire Valencia, April 2010 19

  20. Specific activities of ManuFuture-CH • Information und Networking Events on Topics in Manufacturing • Newsletter and Publications on new Trends and Technologies • Consulting and Trainings „How to apply successfully for public R&D support“ • Partner search for R&D Projects • Support in Writing project applicationsin R&D • Joint Representation of SMEs on international conferences/ events Valencia, April 2010 20

  21. Success Stories (1) A typical small-scale SME-project at the interface of machine industry and life sciences: Willy A. Bachofen AG Maschinenfabrik The SME, a manufacturer specialised in milling & fine particles technology with its world renowned agitator bead mills is a successful partner for the cosmetics, paint and coatings industry, prepares itself to develop customer oriented solutions for the pharmasector. Institute of Pharma Technologyat the School of Life Sciences Muttenz (HLS-FHNW)Prof. Dr.-Ing. Berndt Joost The activities of the Institute cover pharmaceutical formulation development as well as the optimization of manufacturing processes including lean pharmaceutical manufacturing. Value stream ManuFuture-CH informed about possible funding instruments and helped in preparing the CTI grant proposal. Result: Project (machine development) received funding, currently running successfully.

  22. Success Stories (2) Ensuring profitable production in Switzerland – A case of an automation project with a large company: 2 Universities of Applied Sciences A large airplane manufacturerinterested in reducing production costs by automation of assembly processes. Institute of Mechatronic Systems, ZHAW, Winterthur Prof. H.-W. Van de Venn Pilatus Aircraft Ltd. CC Mechanical Systems, HSLU, Lucerne Prof. J. Habegger ManuFuture-CHbrought together the partners, organized a workshop and helped in preparing the CTI grant proposal for a feasibility study. Result: Feasibility study received funding, was successfully completed and now a full CTI proposal is submitted, again with support from ManuFuture-CH.

  23. Success Stories (3) An example from the microfactory domain: 1 Research Institution 1 SME manufacturing assembly systems develops a system for flexible feeding of small components with applications in the watch industry, medical and semiconductor sector CSEM Alpnach, Dr. P. Steiert 1 University of Applied Sciences Asyril SA ManuFuture-CH provided support in preparing the CTI grant proposal(s). Result: Project was funded and was successfully accomplished. Currently a follow-up project is also running successfully.

  24. Contacts: • Marcel Zeindler • General Secretary • 5001 Aarau, +41 62 822 17 72 • marcel.zeindler@manufuture.ch • Dr. Johannes Ripperger • Manager R&D Consortium • 8005 Zürich, +41 44 271 33 33 • johannes.ripperger@manufuture.ch Valencia, April 2010 24

  25. Events 2010 - Seite 1 • BOOSTING REGIONAL COMPETITIVENESS THROUGH CLUSTER INITIATIVES • FRIBOURG • April 23 2010 • THE 1ST IMS SUMMER SCHOOL • ETH Zürich • May 26 – 28 2010 • MEET4CLEANTECH • GENEVA • June 1 – 2 2010 Association ManuFuture-CH

  26. Events 2010 - Seite 2 • ICE 2010 COCURRENT ENTERPRISING: CALL FOR PAPERS! • LUGANO • June 21 – 23, 2010 • SWISSMEM INDUSTRIETAG 2010 • MESSE ZÜRICH • JUNE 24, 2010 • FP7 INFORMATION DAY FOR THE PUBLIC PRIVATE PARTNERSHIPS «FACTORIES OF THE FUTURE & ENERGY EFFICIENT BUILDINGS» • BRUSSELS, CHARLEMAGNE BUILDING • July 9, 2010 Association ManuFuture-CH

  27. Events 2010 - Seite 3 • SMARTER SWITZERLAND 2010 • ZURICH-RUSCHLIKON IBM – ILS • AUGUST 23 - 27, 2010 • ANNUAL EVENT OF MANUFUTURE • BRUSSELS • SEPTEMBER 7 – 8, 2010 • INTERNATIONALES FORUM MECATRONIK 2010 • WINTERTHUR • NOVEMBER 03 – 04, 2010 • WWW.MANUFUTURE.CH • NEXT EVENTS • NÄCHSTE EVENTS Association ManuFuture-CH

  28. Jahresrechnung F&E-Konsortium 2009 - Seite 1 Association ManuFuture-CH

  29. Jahresrechnung F&E-Konsortium 2009 - Seite 2 Association ManuFuture-CH

  30. Jahresrechnung F&E-Konsortium 2009 - Seite 3 Association ManuFuture-CH

  31. Jahresrechnung F&E-Konsortium 2009 - Seite 4 Association ManuFuture-CH

  32. Jahresrechnung F&E-Konsortium 2009 - Seite 5 Association ManuFuture-CH

  33. AssociationManuFuture-CHF&E-Konsortium Budget 2010 – Seite 1 Association ManuFuture-CH

  34. AssociationManuFuture-CHF&E-Konsortium Budget 2010 – Seite 2 Association ManuFuture-CH

  35. AssociationManuFuture-CHF&E-Konsortium Budget 2010 – Seite 3 Association ManuFuture-CH

  36. Traktandenliste / Agenda • 3. Genehmigung des angepassten Businessplanes 2010-2012 und Kenntnisnahme des F&E-Konsortiums-Budgets • sowie Kenntnisnahme von den detaillierten Äusserungen von Präsident Dr. O. Carnal • 3. Approval of the amended business plan for 2010-2012 and acknowledgement of the R&D Consortium budget • as well as acknowledgement of the detailed commentary by President Dr. O. Carnal Association ManuFuture-CH

  37. AssociationManuFuture-CHBudget 2010 - Seite 1 Association ManuFuture-CH

  38. AssociationManuFuture-CHBudget 2010 - Seite 2 Association ManuFuture-CH

  39. AssociationManuFuture-CHBudget 2010 - Seite 3 Association ManuFuture-CH

  40. Traktandenliste / Agenda • 4. Genehmigung des Vereinsbudgets • d.h. Zusatzbudget (ausserhalb des F&E-Konsortiums-Bereichs) • 4. Approval of the Association’s budget • Ancillary budget (outside the scope of the R&D Consortium) Association ManuFuture-CH

  41. Traktandenliste / Agenda • 5. Genehmigung des Antrages • «ManuFuture-CH Association» im Handelsregister einzutragen. • 5. Approval of motion • To register the «ManuFuture-CH Association» in the commercial register. Association ManuFuture-CH

  42. Traktandenliste / Agenda • 6. Wahlen Jean-Luc Dupont, Dr. Giorgio Travagliniund Prof. Dr.-Ing. Rémy Glardon haben ihren Rücktritt auf Ende des Vereinsjahres erklärt. • 6. Elections Jean-Luc Dupont, Dr. Giorgio Travagliniand Prof. Dr.-Ing. RémyGlardon have submitted their resignation of office for the end of the Association year. Association ManuFuture-CH

  43. Traktandenliste / Agenda Association ManuFuture-CH

  44. Traktandenliste / Agenda • Dr. Olivier Carnalstellt sich für eine weitere Amtsperiode, d.h. für die nächsten 2 Jahre als Präsident zur Verfügung. • Zudem wird vorgeschlagen, dass Prof. Dr.-Ing. Hans Wernher van de Venn den Vorstand als Vizepräsident ergänzt. • Dr. Olivier Carnal is up for re-election as President for another term of office, meaning for the next 2 years. • In addition, it is proposed that Prof. Hans Wernher van de Venn supplement the Board of Directors as Vice President. Association ManuFuture-CH

  45. Traktandenliste / Agenda • Neumitglieder im Vorstand • New members to the Board of Directors Dr. med. Andrea Degen Iseli Peter Biedermann Sergio Galante Association ManuFuture-CH

  46. Traktandenliste / Agenda • 6.1 Wahl des Vorstandes • Dr. Olivier Carnal (bisher) • Prof. Dr. Claudio Boër (bisher) • Prof. Dr. Hans Wernher van de Venn (bisher) • Prof. Jacques Giovanola (bisher) • Dr. Niklaus Bühler (bisher) • Dr. Andrea Degen Iseli (neu) • Peter Biedermann (neu) • Sergio Galante (neu) • 6.1 Election of members to the Board of Directors • Dr. Olivier Carnal (existing) • Prof. Dr. Claudio Boër (existing) • Prof. Dr. Hans Wernher van de Venn (existing) • Prof. Jacques Giovanola (existing) • Dr. NiklausBühler (existing) • Dr. Andrea DegenIseli (new) • Peter Biedermann (new) • Sergio Galante (new) Association ManuFuture-CH

  47. Traktandenliste / Agenda • 6.2 Wahl des Vizepräsidenten • Der Vorstand beantragt, Herrn Prof. Dr.-Ing. Hans Wernher van de Venn für die nächste Amtsdauer von zwei Jahren als Vizepräsident zu bestätigen. • 6.2 Election of Vice President • The Board of Directors proposes the election of Prof. Hans Wernher van de Venn as Vice President for the next term of office (2 years). Association ManuFuture-CH

  48. Traktandenliste / Agenda • 6.3 Wahl des Präsidenten • Der Vorstand beantragt, Herrn Dr. Olivier H. Carnal für die nächste Amtsperiode von zwei Jahren als Präsident zu bestätigen. • 6.3 Election des President • The Board of Directors proposes the re-election of Dr. Olivier H. Carnal as President for the next term of office (2 years). Association ManuFuture-CH

  49. Traktandenliste / Agenda • 7. Revisionsstelle • 7.1. Wahl von Dr. Peter Stössel • Der Vorstand beantragt, Herrn Dr. Peter Stössel für die weitere Amtsdauer von zwei Jahren als Mitglied der Revisionsstelle zu bestätigen. Ihm obliegen die Rechnungsprüfungen der Vereinsrechnung und der getrennt geführten F&E-Konsortiums-Rechnung. • 7. Auditors • 7.1. Election of Dr. Peter Stössel • The Board of Directors proposes that Dr. Peter Stösselbe confirmed as a member of the auditors for the next term of office (2 years). He is responsible for the auditing of the Association’s annual accounts and the separate annual accounts of the R&D Consortium. Association ManuFuture-CH

  50. Traktandenliste / Agenda • Nächste Generalversammlung Donnerstag, 14. April 2011 Ort: Aarau, Kultur & Kongresshaus • Next General Assembly Thursday, April 14, 2011 Location: Aarau, Kultur & Kongresshaus Association ManuFuture-CH

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