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Locatie: NLR Amsterdam
NAG Algemene Ledenvergadering
17 mei 2017
Agenda
Agenda:
12.15 Welcome with lunch and innovation pitches by NLR13.00 Segment meetings, participants will be guided to the right rooms
14:30 Coffee break and innovation pitches
15:00 General Assembly16.00 Plenary presentations;
Michel Peters, Innovation in the Aviation industry
Hendrik Jan Tiecken, Update EZ/RVO instruments (cancelled)
Jochen de Vet, Cyber Security17.00 Drinks and innovation pitches17.30 Dinner at NLR facilities
15:00 Opening
• Minutes last assembly 7 December 2016
• Announcements from the Board, Office and Members
• Membership status, introduction new members
• Board subjects
• Annual account 2016
• NAG activities and results
• Facts and Figures 2015 and 2016
• Any other business
16:00 Closure
Agenda
Agenda
Agenda Segment meetings 13:00-14:30
Airport Development & Infrastructure:
What will impact the current business models of the Airport Development & Infrastructure
companies?
Aircraft Maintenance:
How can we secure the future for MRO activities in The Netherlands?
Aircraft Manufacturing:
Earning money with innovation: do’s & don’ts.
Minutes 7 December 2015
Location: Scarabee
Main topics:
• Start-ups pitches
• Start-up experience
• Prince Constantijn
• Start Pensionado Pool
• EACP membership
Board Announcements
NAG BoardLucht- en Ruimtevaart
Nederland
• statuten• verkiezingsdebat• materiedeskundigheid
Activiteiten 2017
• verkiezingsdebat 15-02-2017 met Kamerleden en vertegenwoordigers uit onze sector
• aandachtspunten voor kabinetsformatie – duurzame groei
• bezoek Kamerleden Paris Air Show (20-06-2017)
• actualiseren Visie Lucht- en Ruimtevaart sector (2e
kwartaal 2017)
• gesprek met Min EZ over materiedeskundigheid 15-06-2017)
• aanbieden geactualiseerde Visie (3e kwartaal 2017)
• voorbereiden Inauguratiedebat (4e kwartaal 2017)
Board Announcements
Announcements: Office
Personnel situation: New teammember: Daan Sjerp
Website and CRM are operational.
Announcements: Office
• NAG is in discussion with Starburst to setup an office in Yes!Delft
• NAG is involved in two EU proposals:
1) BASIC:
2) Educavia: more and better Aerospace Technical Engineers NL+BE
Announcements: Members
?
Announcements: Members
Pieter Folkers
Managing Director at EMS
Membership, new members
Michiel Selier
Director at AEROVANTAGE
Membership, new members
Yves Lombaerts
Director at Dejond
Marc Teeuwen
Sales Manager at Goudsmit Magnetic Supplies
Membership, new members
Board Subjects
Re-electable Vacancies
Jan Verbeek The Board recommends re-election
Johanneke ten Hennepe The Board recommends re-election
The Board would welcome additional representation by the MRO segment
Please make one of our Board Members aware of your interest in case you consider a role as NAG Board Member (ref vacancy) prior to June 30th 2017. The profile related to the vacancy is:
• actively employed by NAG member company with a minimum of 5 years working experience in the aerospace MRO sector at management level
• committed and able to provide benefit-in-kind support with 6 annual Board Meetings + 2 General Assemblies + trade missions / exhibitions + accessible to members
Annual account 2016
Annual account 2016
Annual account 2016
Annual account 2016
Questions to the assembly:
1. Can the assembly agree with a deduction of the result (-55.219
Euro) from the NAG reserve? The reserve will then be reduced to
331.397 Euro.
2. Can we grant discharge to the board for the 2016 accounting?
Annual report 2016
NAG activities past:China trade mission
35 leads, opportunities that lead to C929 participation, Aero Engines included.
NAG activities past: UK fact finding mission
Focus:GKNWAEF membersNCC
NAG activities upcoming: Paris Air Show
NAG activities upcoming: Paris Air Show
Additional events organized by NAG for the members:
1. SME meeting on the way to Paris (Sunday): future of entrepreneurship in NL.
2. Holland High Tech reception Tuesday.
3. PIB China: High level meeting Comac, AECC
4. Airbus 25 Years cooperation NL at Residence Wednesday
5. Dinner at Residence with Airbus, Stand participants and members (limited
availability)!
6. Matchmake events with UTC and Zodiac
More to come, keep watching your updates!
NAG activities upcoming: State Visit Portugal
• 10-11-12 October 2017
• Only two sectors: energy and aerospace/airports
• Including:
✓ ANA – Aeroportos de Portugal - Lisboa
✓ Meeting OGMA,
✓ Matchmaking,
✓ Visit Embraer Évora,
✓ attendance Royal Couple at OGMA and trade lunch,
✓ Attendance minister
NAG facts and figures 2015 and 2016
By Eef van Schaik, intern HvA Aviation Studies
Any Other Business
Any Other Business:
?
Closure
Thank you for your attention.