48 th CEPIS COUNCIL May 5, Radisson Blu Hotel Milan, Italy
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1 48 th CEPIS COUNCIL May 5, 2012 Radisson Blu Hotel Milan, Italy
2 President s Opening Address and Welcome
3 Meeting Agenda
4 Agenda 1/7 SESSION 1 Morning Council Administration 08:50 Minutes from the 47 th Council Meeting - TO AGREE on the minutes of the 47 th Council Meeting held in Brussels in November :00 Keynote Speaker: Evo-Revolutionary perspectives of the digital scenario - Bruno Lamborghini, Chair, European Information Technology Observatory
5 SESSION 1 Morning Council Administration 09:30 Financial Matters Agenda 2/7 - CEPIS Audited Accounts 2011 and Discharge of Directors - CEPIS Management Accounts YTD DISCUSSION on reserve fund strategy
6 Agenda 2/7 SESSION 1 Morning Council Administration 09:55 CEPIS Administration - Elections at November Council - Update on amendments to Articles 10:00 10:30 Coffee Break
7 Agenda 3/7 SESSION 2 Morning Member Matters and Discussions 10:30 Best Practice Panel and Q&A Selected examples of good practice on areas that members have highlighted as recurring challenges: - Attracting Young Members: VDE Young Net, Mr. Florian Spiteller, VDE - Implementation of the DAE: best practice in Croatia, Mr. Marijan Frkovic, CITA - Organisational model and Barometer Study, Mr. Robert Seren, FIPA
8 Agenda 4/7 SESSION 2 Morning Member Matters and Discussions 11:30 Breakout Discussion Groups: - IT Professionalism: A sustainable model for promoting Professionalism. Group Moderator: Declan Brady Room: 3&5 - Member Communications: Improving Information Flow to and From Members Group Moderator: Nello Scarabottolo Room: 6 12:30 14:00 Lunch
9 Agenda 5/7 SESSION 3 Strategy 14:00 Reports from Discussion Group Moderators - Declan Brady - Nello Scarabottolo 14:10 Strategy Area: Green ICT - Update and CEPIS Task Force Survey
10 14:20 Strategy Area: e-skills and Professionalism - Update and development of pan-european framework - Professional e-competence 14:40 Strategy Area: Women in ICT - Update on Award Agenda 6/7 14:50 Strategy Area: Education - Proposal: Robert McLaughlin
11 15:25 Closing statements President AOB Close - Date for next meeting Agenda 7/7 - Location of Next meeting - TO DISCUSS other subjects which delegates wish to bring to the attention of the Council (to be advised to the Secretariat or President before the meeting!)
12 Session 1 Council Administration
13 47 th CEPIS Council Meeting Draft Minutes
14 Keynote Address: Evo-Revolutionary perspectives of the digital scenario Bruno Lamborghini, Chair, European Information Technology Observatory
15 Financial Matters CEPIS Audited Accounts 2011 CEPIS Management Accounts YTD 2012 DISCUSSION on reserve fund strategy
16 CEPIS Administration Elections at November Council (Honorary Secretary) Update on amendments to Articles
17 Coffee Break 10:00 10:30
18 Session 2 Member Matters and Discussions
19 Best Practice Panel and Q&A Selected examples of good practice on areas that members have highlighted as recurring challenges
20 Best Practice Panel Attracting Young Members: VDE Young Net, Mr. Florian Spiteller, VDE
21 Best Practice Panel Implementation of the DAE: best practice in Croatia, Mr. Marijan Frkovic, CITA
22 Best Practice Panel Organisational model and Barometer Study, Mr. Robert Seren, FIPA
23 Best Practice Panel DND Wish List Mr. Renny Bakke Amundsen, DND
24 Presentation of Discussion Group Topics
25 IT Professionalism: A sustainable model for promoting Professionalism Group Moderator : Declan Brady Room : 3&5 Member Communications: Improving Information Flow to and From Members Group Moderator : Nello Scarabottolo Room : 6
26 Lunch Time Re-convene at 14:00
27 Session 3 Afternoon Strategy
28 Reports from Discussion Group Moderators Declan Brady Nello Scarabottolo
29 STRATEGY AREA Green ICT Update and CEPIS Task Force Survey
30 STRATEGY AREA e-skills and Professionalism - Update and development of pan-european framework - Professional e-competencies Assessment Tool
31 STRATEGY AREA Women in ICT Update
32 STRATEGY AREA Education Proposal: Robert McLaughlin
33 Closing Statements President Date for next meeting: Nov. 22th In Brussels
34 AOB Close
35 48 th CEPIS COUNCIL May 5, 2012 Thank you for your participation
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