Συνεδρίαση 5 Ιουνίου 2004, Αθήνα
ΗΜΕΡΗΣΙΑ ΔΙΑΤΑΞΗ
MEETING OF PERMANENT COMMITTEE 1
Venue: Greek Technical Chamber
4 Karageorgi Servias
GR-10248 Athens
Date: 5th JUNE 2004
Time: 14h30 to 20h00
AGENDA:
1.0 Introductions by new Members (if any)
2.0 Report of the Chairman - Philippe BOILLE
3.0 Adoption of the Agenda
4.0 Adoption of the notes of last PC1 meeting held on 7 February 2004
5.0 Education and research (Chair: Jean Paul SCALABRE)
5.1. Progress report - Meeting in Paris of 24th May in Paris
5.2. Continuing Professional Development
5.3. Co-operation with EAAE
5.4. Next Steps
6.0 Taskforce - Directive
6.1. Qualifications Directive - Current State of Play
6.2. Meeting with the Commission - Report
6.3. Next steps
7.0 Environment and sustainable architecture (Chair: Livia TIRONE)
7.1 Seminar in Lisbon - Report and Outcome
7.2 Progress report - Meeting of 14th May in Lisbon
7.3 Thematic Strategy on the Urban Environment
7.4 Energy Performance Directive
7.5 Indoor Air Quality - link to REACH
7.6 Next steps
8.0 Urban Issues (Chair: Antonio BORGHI)
Conference on urban regeneration in Poznan (Olgierd Dziekonski)
Progress Report - Meeting of 22nd May in Poznan
Parliamentary Urban Policy Working Group - Strategy for re-launch (Alain
Sagne)
Next steps
9.0 Ongoing Projects with ACE Involvement
9.1 European Technology Platform on the Built Environment
9.2. Towards Class "A" - Municipal Buildings as Shining Examples
9.3. EdPAT - Quality Evaluation of Existing Research Output
10. Any other business
10.1 Information and Communication - Policy and Website Forum
10.2 Launch of the ACE Policy Book
Fait a TOURS, le 25 mai 2004
Philippe BOILLE