CLGE GA I Prague

transcript

The Council of European Geodetic SurveyorsThe Council of European Geodetic Surveyors

Comité de Liaison des Géomètres EuropéensComité de Liaison des Géomètres Européens

CLGE – General AssemblyCzech Republic, Prague 29 Feb – 1 March 2008

CLGE GA IPrague

• 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

• 9. Strasbourg Conference (Sep 2008)

• 10. Bergen Seminar (Apr 2009)

• 11. Future Events

• 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

• 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

• 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

• 11. Future Events - Conferences– Norway, Bergen seminar: 29 - 30 April 2009– Students movement, Intergeo 2009– Conference (+GA) 2010 Romania– Conference (+GA) 2012 UK ?

• 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

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

2010 – Romania

– GA (+Conference) 2012, UK ?

CLGE GA IIPrague

CLGE GA IIIPrague

• 14. European Affairs– The Swiss Federal Law on GeoInformation

– The Codes of conduct

• 15. National Reports• 16. Membership Affairs

– Honorary Membership

• 17. AOB

CLGE GA I Prague

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