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Past Event


EuroRec Board Meeting

15/12/2004

 

General

Date: 15/12/2004
Type: Meeting
 

Report

Summary of decisions, and tasks to be achieved by delegates

 

Update of the Articles of association

-         Amended articles adopted by the General Assembly.

-         In particular, non payment of the membership fees will now result in suspension of voting rights after 1 year, and exclusion after 2 years.

 

Election of the president, the vice presidents, the treasurer, and the deputy treasurer

President:                   Georges DE MOOR

Vice-presidents:          Rolf ENGELBRECHT

                                  Kieran HICKEY

Treasurer:                   Louis SCHILDERS

Deputy Treasurer:        Knut BERNSTEIN

Secretary General:      François MENNERAT

 

Involvement of the Institute in FP6 projects

-      A proposal in the 4th IST call for a Specific Support Action strongly suggested by the Commission.

 

EUROREC 2005

-         to be twined with the Danish 'EPJ-Observatoriet Årskonference 2005' in Nyborg, most probably on 25th and 26th October 2005.

 

Future meeting date

-         A full day working session for the preparation of the FP6 project either in Gent or in Brussels on 26th January 2005 (venue and timetable to be provided in due time).

 

 

Download the minutes here.

 

 

Venue

City: Amsterdam
Country: Netherlands
 

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