Συνεδρίαση 13 Σεπτεμβρίου 2003, Βρυξέλλες
(Calendar 2003)
AGENDA FOR PC1 MEETING - 13th September 2003 - Brussels
TIME: 09H30 - 17H00
Opening Session 09h30 to 10h30
Co-operation with PC2 (Pierre-Henry Schmutz and
other Members of PC2 will be present)
Registration/Licensing - update from P-H Schmutz and discussion
White Book - Input of Taskforce Chairs
Professional Profile - Impact on practice issues
6.0.0 Introductions
6.0.1 New Members (if any)
6.0.2.Report from Chairman
6.0.3.Adoption of Agenda
6.0.4.Notes of last meeting - Comments and Adoption
6.1.0 Education and Research
6.1.1 Report from Chair -Jean-Paul Scalabre - Meeting of 6th June
6.1.2 CPD Guidelines - Next Steps
6.1.3 Bologna Process - Status of work - Debate on Circulated Paper
6.1.4 Co-operation with the EAAE - Report on Heads of Schools Meeting
in Chania
6.1.5 Qualifications Directive - Update and Report on Work of Ad-hoc Taskforce
- Debate on Continuing Actions
6.2.0 Taskforce on Urban Issues
6.2.1 Report from Chair - Antonio Borghi - Meeting of 25th July
6.2.2 Urban Design for Sustainability - Discussion on TF input (Paper
circulated)
6.2.3 Parliamentary Urban Policy Working group - Agenda and Timetable
for 2003 - Update and Debate - Governance (Paper circulated)
6.2.4 Urban Thematic Strategy - Report and Update - Co-ordination with
TF-ESA
6.2.5 Other Actions and External Representations
6.3.0 Taskforce on the Environment and Sustainable Architecture
6.3.1 Report from Chair - Livia Tirone - Meeting of 22nd May
6.3.2 Report on WG on Sustainable Construction Methods and Techniques
- Livia Tirone
6.3.3 Co-ordination with TF-UI
6.3.4 Other Actions and External Representations
6.4.0 Taskforce on Professional Profile
6.4.1 Report of Chair - Claude Bucher
6.4.2 Inputs from Member Organisations
6.4.3 Next Steps - Preparation for Presentation of Reference Paper to
General Assembly
6.5.0 Any Other Business
6.5.1 Trainee Exchange Programme - Debate on the Concept
6.5.2 Other Matters
6.6.0 Next Meeting - February 2004
6.6.1 To be approved by General Assembly
Philippe Boille
CHAIR (Ad Interim)
Permanent Committee 1