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Regular 11th General Assembly of ALADIN
Partners
Budapest, 09-10 November 2006
Agenda
- Welcome
and opening of the meeting.
- Adoption
of the draft agenda and of the Minutes of the Brussels Extraordinary
GA.
- Report
of PAC Chairman (the PAC 2nd Session took place in
Lisbon, 21-22/9/06).
- Report
of Programme Manager.
- ALADIN
Strategy:
- Context
as analysed by PAC;
- First
steps of the task force’s work.
- ALADIN
Planning Context:
- Organisational
matters:
- Terms
of Reference of CSSI;
- Composition
of CSSI;
- Terms
of Reference of LTMs;
- Report
about the 1st LTM meeting (Bratislava 23-24/10/06).
- Report
about RC LACE status and activities;
- HARMONIE
(i.e. common work with HIRLAM);
- Evolution
of the SRNWP (EUMETNET ‘vision’) context;
- Objectives
and Priorities for 2007;
- Working
practices and links between various bodies.
- Presentation
of the work plan for 2007, as it shall stand after the LTM meeting.
- Work
plan itself;
- Manpower
implications;
- Global
financial implications.
- From
work plan to task allocation.
- ‘Classical
matters’ for the past year:
- Operational
report;
- Maintenance
report;
- Manpower
figures for 7-05 to 6-06.
- Membership
and cooperation matters:
- Monitoring
the cases treated at the extraordinary General Assembly;
- If
appropriate, new cases.
- Resource
matters
- Manpower
requirements and allocation:
- Synthesis
of Items 7b, 8 and 9c;
- If
appropriate, statements by Members (the traditional ‘commitments
round table’ item disappears in the new situation).
- Budget
matters:
- Monitoring
of the 2006 budget execution, money stream and financed actions;
- Proposals
for additional mechanisms for transfer and management of
contributions in 2007;
- Matters
regarding Royalties.
- Final
check on the ALADIN Programme strategy and 2007 planning issues.
- OBSNET
- A.O.B.
- Date
and place of the next General Assembly (or of the next two General
Assemblies).
- Closing
of the meeting.
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