Presentation Title Here30pt Arial

41th CEPIS COUNCIL – 20th Nov. 2008Hotel Le Châtelain – Brussels, Belgium

Opening Address and Welcome

Meeting Agenda

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

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

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

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

Session 1 – Morning – Council Administration

40th Council Meeting Minutes

President’s Report

Membership Matters

- NGI – 50th Anniversary (Society Presentation)

- VRI – 25th Anniversary (Society Presentation)

- NJSzT – 40th Anniversary (Society Presentation)

Session 2 – Mid Morning – CEPIS EXECOM Elections

Martin Curley

Director of Innovation Intel

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

Financial Matters (Honorary Treasurer)

- Accounts 2008

- Budget 2009

Session 3 – Afternoon – CEPIS Activities Review

EUCIP Status 2008 – Business Update

Julian Seymour

EUCIP Italy – Market Presentation

Roberto Bellini

EUCIP Norge – Market Presentation

Per Kveim

Professionalism

- WCC Declaration

- CEPIS/IFIP Agreement

Education and Research Task Force

Building Influence in Europe

EU Activities

Overview of CEPIS EU Affairs Activity in Europe

•CEPIS Communications / Publications

•CEN ISSS Workshop – e Competence Framework

• SIN Activity (LSI/IYSP)

AOB

Presentation Title Here30pt Arial

41th CEPIS COUNCILThank you for your participation