clge ga i prague
DESCRIPTION
CLGE GA I Prague. 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 - PowerPoint PPT PresentationTRANSCRIPT
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
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
• 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
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
• 7. EB presentation of the WP 07- 09
• 8. Enlargement Policy
• 9. Strasbourg Conference (Sep 2008)
• 10. Bergen Seminar (Apr 2009)
• 11. Future Events
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
• 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
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
• 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
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
• 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
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
• 11. Future Events - Conferences– Norway, Bergen seminar: 29 - 30 April 2009– Students movement, Intergeo 2009– Conference (+GA) 2010 Romania– Conference (+GA) 2012 UK ?
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
• 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
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
• 11. Future Events – Statutory meetings– 6 – 8 (TBC) May GA + Conference
2010 – Romania
– GA (+Conference) 2012, UK ?
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 IIPrague
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 IIIPrague
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
• 14. European Affairs– The Swiss Federal Law on GeoInformation
– The Codes of conduct
• 15. National Reports• 16. Membership Affairs
– Honorary Membership
• 17. AOB