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Presentation Title Here 30pt Arial 41 th CEPIS COUNCIL – 20 th Nov. 2008 Hotel Le Châtelain –...
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Transcript of Presentation Title Here 30pt Arial 41 th CEPIS COUNCIL – 20 th Nov. 2008 Hotel Le Châtelain –...
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Presentation Title Here30pt Arial
41th CEPIS COUNCIL – 20th Nov. 2008Hotel Le Châtelain – Brussels, Belgium
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Opening Address and Welcome
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Meeting Agenda
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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
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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
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Agenda 3/4SESSION 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
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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
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Session 1 – Morning – Council Administration
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40th Council Meeting Minutes
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President’s Report
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Membership Matters
- NGI – 50th Anniversary (Society Presentation)
- VRI – 25th Anniversary (Society Presentation)
- NJSzT – 40th Anniversary (Society Presentation)
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Session 2 – Mid Morning – CEPIS EXECOM Elections
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Martin Curley
Director of Innovation Intel
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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
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Financial Matters (Honorary Treasurer)
- Accounts 2008
- Budget 2009
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Session 3 – Afternoon – CEPIS Activities Review
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EUCIP Status 2008 – Business Update
Julian Seymour
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EUCIP Italy – Market Presentation
Roberto Bellini
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EUCIP Norge – Market Presentation
Per Kveim
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Professionalism
- WCC Declaration
- CEPIS/IFIP Agreement
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Education and Research Task Force
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Building Influence in Europe
EU Activities
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Overview of CEPIS EU Affairs Activity in Europe
•CEPIS Communications / Publications
•CEN ISSS Workshop – e Competence Framework
• SIN Activity (LSI/IYSP)
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AOB
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Presentation Title Here30pt Arial
41th CEPIS COUNCILThank you for your participation