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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 4^th 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 25^th and 26^th October 2005.
Future meeting date	- A full day working session for the preparation of the FP6 project either in Gent or in Brussels on 26^th January 2005 (venue and timetable to be provided in due time).

Download the minutes here.

Venue

City:

Amsterdam

Country:

Netherlands

Contact

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