Download - CLGE GA I Prague
![Page 1: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/1.jpg)
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
![Page 2: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/2.jpg)
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
![Page 3: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/3.jpg)
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
![Page 4: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/4.jpg)
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
![Page 5: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/5.jpg)
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
![Page 6: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/6.jpg)
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
![Page 7: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/7.jpg)
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 ?
![Page 8: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/8.jpg)
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
![Page 9: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/9.jpg)
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 ?
![Page 10: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/10.jpg)
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
![Page 11: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/11.jpg)
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
![Page 12: CLGE GA I Prague](https://reader035.vdocuments.us/reader035/viewer/2022070416/56815270550346895dc0a243/html5/thumbnails/12.jpg)
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